Glaxochem (UK) Unlimited

Active04299472 Private unlimited company
Incorporated
4 October 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 November 2020
Resigned Lynch, Ciara Martha as Director
17 September 2020
Appointed Davidson, Alistair Robert as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
31 July 2019
Appointed Panagiotidis, Charalampos as Director
1 May 2019
Resigned Dingemans, Simon Paul as Director
1 April 2011
Appointed Dingemans, Simon Paul as Director
31 March 2011
Resigned Heslop, Julian Spenser as Director
9 September 2009
Appointed Heslop, Julian Spenser as Director
4 October 2001
Appointed Glaxo Group Limited as Corporate Director
4 October 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
4 October 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
4 October 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 October 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 October 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Director
4 October 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 2332323
Former controllers (1)
29 August 2019
Ceased Glaxosmithkline Finance PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates13 August 2026
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing
21 June 2026Other filing
Show all recent filings

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