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GLAXO OPERATIONS UK LIMITED
- Company Number
- 00711851
- Status
- Active
- Incorporation Date
- 1 January 1962 (over 51 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD
- MIDDLESEX
- UB6 0NN
- United Kingdom
- SIC Codes
- 21.20 - Manufacture of pharmaceutical preparations
- Directors/ Officers
- VICTORIA ANNE WHYTE, secretary, 18 Dec 1998-
- inactive IAN CARDWELL, director, 23 Feb 2010-31 Dec 2011
- inactive NEIL O'HARA, director, 23 Feb 2010- 9 Apr 2013
- JEAN PAUL REYNAUD, director, 14 May 2003-
- STUART HEPBURN, director, 4 Jan 2012-
- inactive SIMON MICHAEL BICKNELL, secretary, 24 Nov 1994-18 Dec 1998
- inactive CHRISTOPHER LINDSAY CHRISTIAN, secretary, 1 Sep 1992-24 Nov 1994
- inactive RICHARD JAMES STEPHENS, secretary, 21 Jul 2003- 5 Mar 2007
- inactive CHRISTOPHER BAKER, director, 1 Sep 1992-23 May 1993
- inactive JEFFREY ROYSTON BAXTER, director, 2 May 1997-19 Dec 2001
- inactive ALAN MENZIES BELL, director, 1 Jan 1999-30 Dec 2001
- inactive GRAHAM JOSEPH BLAKER, director, 1 Sep 1992- 1 Jun 1998
- inactive PAUL LAWRENCE BRUCE, director, 15 Sep 1997-18 Dec 1998
- inactive JOSEPH CALDWELL, director, 20 Jan 1997-19 Aug 1998
- inactive SIMON CHRISTOPHER CARTMELL, director, 1 Jun 1993- 1 Jan 1995
- inactive STANLEY CLIVE CHALLONER, director, 1 Sep 1992-31 Jan 1994
- inactive JOHN BELL ELLIOT, director, 14 May 2003-31 Dec 2006
- inactive JOHN STANLEY HIGHAM, director, 1 Sep 1992- 3 Mar 1993
- inactive FRANZ BERNARD HUMER, director, 1 Sep 1992-12 May 1993
- inactive DAVID JOHN JONES, director, 14 May 2003- 7 May 2009
- inactive STEPHEN JORDAN, director, 14 May 2003-23 Feb 2010
- inactive PHILIP HENRY KELLER, director, 2 Aug 1997-12 Sep 1997
- inactive JAMES KENNEDY, director, 1 Sep 1992- 1 Feb 1993
- inactive IAN ALEXANDER THOMSON MCINNES, director, 3 Mar 1993-11 Oct 1996
- inactive TIMOTHY JOHN MILLER, director, 1 Jan 1999- 2 Jun 2000
- inactive JOHN MALCOLM PADFIELD, director, 1 Sep 1992-31 Mar 1994
- inactive PHILIP EDWARD PARKES, director, 1 Sep 1992-31 Aug 1993
- inactive BARRY JOHN PRICE, director, 1 Jan 1995-31 Dec 1995
- inactive DAVID PULMAN, director, 24 Jan 1997-14 May 2003
- inactive ASHLEY READSHAW, director, 1 Sep 1993-17 Jan 1997
- inactive TIMOTHY CYRIL TYSON, director, 1 Jun 1998- 1 Dec 2002
- inactive GRAHAM JOHN VITTY, director, 1 Sep 1992- 3 Nov 1994
- MATTHEW CREIGHTON ADCOCK, director, 9 Apr 2013-
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, secretary, 31 Aug 2006-
- inactive GLAXO GROUP LIMITED, director, 11 Sep 2002-21 Jul 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GLAXO OPERATIONS UK LIMITED
10 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR NEIL O'HARA
10 Apr 2013
DIRECTOR APPOINTED MR MATTHEW CREIGHTON ADCOCK
11 Dec 2012
SAIL ADDRESS CHANGED FROM:, GLAXOSMITHKLINE GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS, ENGLAND
6 Nov 2012
REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, GLAXO WELLCOME HOUSE, BERKELEY AVENUE, GREENFORD, MIDDLESEX, UB6 0NN
17 Sep 2012
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2011
17 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL REYNAUD / 17/09/2012
17 Sep 2012
15/08/12 FULL LIST
29 Aug 2012
FULL ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 4 April 2006
Corporate Grouping
Other companies in this grouping
-
GLAXOSMITHKLINE PLC
(United Kingdom, 6 Dec 1999- )
-
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
(India)
-
MAXINUTRITION LIMITED
(United Kingdom, 26 Jul 1995- )
-
GlaxoSmithKline ehf.
(Iceland, 29 Jul 1991- )
-
GLAXOSMITHKLINE SA
(Spain)
-
GlaxoSmithKline B.V.
(Netherlands)
-
GLAXOSMITHKLINE NZ LIMITED
(New Zealand, 28 Aug 2002- )
-
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
(India, 30 Oct 1958- )
-
inactive
GLAXOSMITHKLINE INC.
(Canada)
-
GLAXOSMITHKLINE CONSUMER HEALTHCARE INC.GLAXOSMITHKLINE SOINS DE SANTE AUX CONSOMMATEURS INC.
(Canada)
-
GLAXO WELLCOME SA
(Spain)
-
GLAXO GROUP LIMITED
(United Kingdom, 14 Oct 1935- )
-
GLAXOSMITHKLINE HOLDINGS LIMITED
(United Kingdom, 7 Dec 2005- )
-
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
(United Kingdom, 7 Jun 2001- )
-
GLAXOSMITHKLINE SERVICES UNLIMITED
(United Kingdom, 23 Mar 1972- )
-
GLAXOSMITHKLINE MERCURY LIMITED
(United Kingdom, 28 Aug 2009- )
-
GLAXOSMITHKLINE FINANCE PLC
(United Kingdom, 2 Oct 1929- )
-
GLAXOSMITHKLINE CAPITAL PLC
(United Kingdom, 16 May 1988- )
-
GLAXOSMITHKLINE EXPORT LIMITED
(United Kingdom, 18 Oct 1989- )
-
GLAXOSMITHKLINE UK LIMITED
(United Kingdom, 24 Oct 2001- )
-
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED
(United Kingdom, 22 Jan 1965- )
-
GlaxoSmithKline Consumer Healthcare B.V.
(Netherlands)
-
GLAXOSMITHKLINE INSURANCE LTD.
(Bermuda, 20 Dec 1979- )
-
SMITHKLINE BEECHAM LIMITED
(United Kingdom, 24 Jan 1989- )
-
VIIV HEALTHCARE LIMITED
(United Kingdom, 14 Apr 2009- )
-
VIIV HEALTHCARE UK LIMITED
(United Kingdom, 13 Aug 2009- )
-
VIIV HEALTHCARE TRADING SERVICES UK LIMITED
(United Kingdom, 5 Aug 2009- )
-
DOMANTIS LIMITED
(United Kingdom, 17 Jan 2000- )
-
WELLCOME FOUNDATION LIMITED(THE)
(United Kingdom, 1 Jan 1924- )
-
WELLCOME LIMITED
(United Kingdom, 6 Nov 1985- )
-
branch
GLAXOCHEM PTE LTD
(United Kingdom)
-
SETFIRST LIMITED
(United Kingdom, 3 Jan 1989- )
-
MIXIS GENETICS LIMITED
(United Kingdom, 17 Jul 1996- )
-
GLAXOSMITHKLINE (IRELAND) LIMITED
(Ireland, 1 Feb 1955- )
-
GLAXOSMITHKLINE CONSUMER HEALTHCARE SA
(Spain)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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