GLAXO LABORATORIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00239893
Status Active
Incorporation Date 28 May 1929
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of GLAXO LABORATORIES LIMITED are www.glaxolaboratories.co.uk, and www.glaxo-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Glaxo Laboratories Limited is a Private Limited Company. The company registration number is 00239893. Glaxo Laboratories Limited has been working since 28 May 1929. The present status of the company is Active. The registered address of Glaxo Laboratories Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary SKELDING, Sandra Grace Marie has been resigned. Director BAILEY, Michael John has been resigned. Director BAXTER, Jeffrey Royston has been resigned. Director DAVIES, Derek has been resigned. Director GRIST, Ashley Alexander has been resigned. Director HURT, Douglas Malcolm has been resigned. Director JACKSON, David Arthur, Dr has been resigned. Director KEARNEY, John Patrick has been resigned. Director LANCE, Sean Patrick has been resigned. Director LAPIONTE, Jacques Regean has been resigned. Director LECOUILLIARD, Joanna Susan has been resigned. Director MORROW, George James has been resigned. Director POWELL, Stephen John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 10 February 1999
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 31 January 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 31 January 2001

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 10 February 1999
Appointed Date: 08 April 1998
Secretary
BOLTON, Jonathan Mark
Resigned: 08 April 1998
Appointed Date: 14 August 1997
Secretary
BOLTON, Jonathan Mark
Resigned: 09 June 1994
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 14 August 1997
Appointed Date: 18 April 1996
Secretary
SKELDING, Sandra Grace Marie
Resigned: 18 April 1996
Appointed Date: 09 June 1994
Director
BAILEY, Michael John
Resigned: 30 April 2001
83 years old
Director
BAXTER, Jeffrey Royston
Resigned: 10 February 1999
Appointed Date: 17 January 1997
64 years old
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 09 September 2009
60 years old
Director
HURT, Douglas Malcolm
Resigned: 31 January 2001
Appointed Date: 10 February 1999
69 years old
Director
JACKSON, David Arthur, Dr
Resigned: 31 August 2000
85 years old
Director
KEARNEY, John Patrick
Resigned: 19 July 1999
Appointed Date: 10 February 1999
67 years old
Director
LANCE, Sean Patrick
Resigned: 18 April 1994
78 years old
Director
LAPIONTE, Jacques Regean
Resigned: 31 January 1997
Appointed Date: 18 April 1994
79 years old
Director
LECOUILLIARD, Joanna Susan
Resigned: 31 January 2001
Appointed Date: 10 February 1999
62 years old
Director
MORROW, George James
Resigned: 10 February 1999
Appointed Date: 31 January 1997
73 years old
Director
POWELL, Stephen John
Resigned: 10 February 1999
Appointed Date: 15 September 1995
67 years old

Persons With Significant Control

Glaxo Wellcome Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXO LABORATORIES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 39,000
...
... and 136 more events
24 Jan 1987
Return made up to 19/12/63; full list of members
14 Apr 1978
Company name changed\certificate issued on 14/04/78
07 Jul 1971
Registered office changed
28 May 1929
Incorporation
28 May 1929
Registered office changed

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