Glaxosmithkline UK Limited

Active04310159 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caglar, Esra
Director · Appointed 15 November 2022
Turkish
Born March 1987 (39)
Corporate Secretary · Appointed 24 October 2001
Corporate Director · Appointed 24 October 2001
Corporate Director · Appointed 24 October 2001
Officer history (8 former)
25 November 2022
Resigned Barcelo Iglesias, Cristina as Director
15 November 2022
Appointed Caglar, Esra as Director
2 February 2022
Resigned Latchford, Richard John as Director
1 March 2021
Appointed Barcelo Iglesias, Cristina as Director
1 May 2019
Resigned Dingemans, Simon Paul as Director
30 April 2019
Resigned Maukonen, Ville Kullervo as Director
25 April 2019
Appointed Latchford, Richard John as Director
20 November 2017
Resigned Walker, Adam as Director
20 November 2017
Appointed Maukonen, Ville Kullervo as Director
13 December 2016
Appointed Walker, Adam 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
24 October 2001
Appointed Glaxo Group Limited as Corporate Director
24 October 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
24 October 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
24 October 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
24 October 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 305979

Filings 87

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
5 August 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates4 August 2025
23 September 2024Director's details changed
Show all 87 filings

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