GLAXO OPERATIONS UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00711851
Status Active
Incorporation Date 1 January 1962
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016. The most likely internet sites of GLAXO OPERATIONS UK LIMITED are www.glaxooperationsuk.co.uk, and www.glaxo-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Glaxo Operations Uk Limited is a Private Limited Company. The company registration number is 00711851. Glaxo Operations Uk Limited has been working since 01 January 1962. The present status of the company is Active. The registered address of Glaxo Operations Uk Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. CALLIANO, Riccardo is a Director of the company. MCCUBBIN, Ian is a Director of the company. SIMARD, Regis Jean-Pierre is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary CHRISTIAN, Christopher Lindsay has been resigned. Secretary STEPHENS, Richard James has been resigned. Director ADCOCK, Matthew Creighton has been resigned. Director BAKER, Christopher, Dr has been resigned. Director BAXTER, Jeffrey Royston has been resigned. Director BELL, Alan Menzies, Dr has been resigned. Director BLAKER, Graham Joseph, Dr has been resigned. Director BRUCE, Paul Lawrence has been resigned. Director CALDWELL, Joseph, Dr has been resigned. Director CARDWELL, Ian has been resigned. Director CARTMELL, Simon Christopher has been resigned. Director CHALLONER, Stanley Clive has been resigned. Director ELLIOT, John Bell has been resigned. Director HEPBURN, Stuart has been resigned. Director HIGHAM, John Stanley has been resigned. Director HUMER, Franz Bernhard has been resigned. Director JONES, David John has been resigned. Director JORDAN, Stephen has been resigned. Director KELLER, Philip Henry has been resigned. Director KENNEDY, James has been resigned. Director MCINNES, Ian Alexander Thomson, Dr has been resigned. Director MILLER, Timothy John has been resigned. Director O'HARA, Neil has been resigned. Director PADFIELD, John Malcolm, Doctor has been resigned. Director PARKES, Philip Edward has been resigned. Director PRICE, Barry John, Dr has been resigned. Director PULMAN, David, Doctor has been resigned. Director READSHAW, Ashley has been resigned. Director REYNAUD, Jean Paul has been resigned. Director TYSON, Timothy Cyril has been resigned. Director VITTY, Graham John has been resigned. Director WAIGHTS, Christopher Charles Bolingbroke has been resigned. Director GLAXO GROUP LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 18 December 1998
Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 31 August 2006
Director
CALLIANO, Riccardo
Appointed Date: 21 July 2014
52 years old
Director
MCCUBBIN, Ian
Appointed Date: 05 July 2013
68 years old
Director
SIMARD, Regis Jean-Pierre
Appointed Date: 18 May 2016
60 years old

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 18 December 1998
Appointed Date: 24 November 1994
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 24 November 1994
Secretary
STEPHENS, Richard James
Resigned: 05 March 2007
Appointed Date: 21 July 2003
Director
ADCOCK, Matthew Creighton
Resigned: 01 July 2014
Appointed Date: 09 April 2013
57 years old
Director
BAKER, Christopher, Dr
Resigned: 23 May 1993
78 years old
Director
BAXTER, Jeffrey Royston
Resigned: 19 December 2001
Appointed Date: 02 May 1997
64 years old
Director
BELL, Alan Menzies, Dr
Resigned: 30 December 2001
Appointed Date: 01 January 1999
78 years old
Director
BLAKER, Graham Joseph, Dr
Resigned: 01 June 1998
79 years old
Director
BRUCE, Paul Lawrence
Resigned: 18 December 1998
Appointed Date: 15 September 1997
70 years old
Director
CALDWELL, Joseph, Dr
Resigned: 19 August 1998
Appointed Date: 20 January 1997
76 years old
Director
CARDWELL, Ian
Resigned: 31 December 2011
Appointed Date: 23 February 2010
62 years old
Director
CARTMELL, Simon Christopher
Resigned: 01 January 1995
Appointed Date: 01 June 1993
65 years old
Director
CHALLONER, Stanley Clive
Resigned: 31 January 1994
88 years old
Director
ELLIOT, John Bell
Resigned: 31 December 2006
Appointed Date: 14 May 2003
73 years old
Director
HEPBURN, Stuart
Resigned: 01 May 2016
Appointed Date: 04 January 2012
53 years old
Director
HIGHAM, John Stanley
Resigned: 03 March 1993
83 years old
Director
HUMER, Franz Bernhard
Resigned: 12 May 1993
79 years old
Director
JONES, David John
Resigned: 07 May 2009
Appointed Date: 14 May 2003
78 years old
Director
JORDAN, Stephen
Resigned: 23 February 2010
Appointed Date: 14 May 2003
72 years old
Director
KELLER, Philip Henry
Resigned: 12 September 1997
Appointed Date: 02 August 1997
59 years old
Director
KENNEDY, James
Resigned: 01 February 1993
89 years old
Director
MCINNES, Ian Alexander Thomson, Dr
Resigned: 11 October 1996
Appointed Date: 03 March 1993
73 years old
Director
MILLER, Timothy John
Resigned: 02 June 2000
Appointed Date: 01 January 1999
67 years old
Director
O'HARA, Neil
Resigned: 09 April 2013
Appointed Date: 23 February 2010
52 years old
Director
PADFIELD, John Malcolm, Doctor
Resigned: 31 March 1994
78 years old
Director
PARKES, Philip Edward
Resigned: 31 August 1993
82 years old
Director
PRICE, Barry John, Dr
Resigned: 31 December 1995
Appointed Date: 01 January 1995
82 years old
Director
PULMAN, David, Doctor
Resigned: 14 May 2003
Appointed Date: 24 January 1997
71 years old
Director
READSHAW, Ashley
Resigned: 17 January 1997
Appointed Date: 01 September 1993
67 years old
Director
REYNAUD, Jean Paul
Resigned: 12 July 2013
Appointed Date: 14 May 2003
71 years old
Director
TYSON, Timothy Cyril
Resigned: 01 December 2002
Appointed Date: 01 June 1998
73 years old
Director
VITTY, Graham John
Resigned: 03 November 1994
77 years old
Director
WAIGHTS, Christopher Charles Bolingbroke
Resigned: 01 January 1995
Appointed Date: 13 April 1994
74 years old
Director
GLAXO GROUP LIMITED
Resigned: 21 July 2003
Appointed Date: 11 September 2002

Persons With Significant Control

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

GLAXO OPERATIONS UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Jun 2016
Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016
16 May 2016
Termination of appointment of Stuart Hepburn as a director on 1 May 2016
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 625,000,000
...
... and 210 more events
03 Oct 1986
Director's particulars changed
07 Jan 1981
Accounts made up to 27 June 1980
01 Jul 1978
Company name changed\certificate issued on 01/07/78
01 Jan 1962
Incorporation
01 Jan 1962
Registered office changed on 01/01/62 from: registered office changed

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