GLAXO WELLCOME UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00480080
Status Active
Incorporation Date 25 March 1950
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 eighty-seven events have happened. The last three records are Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GLAXO WELLCOME UK LIMITED are www.glaxowellcomeuk.co.uk, and www.glaxo-wellcome-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Glaxo Wellcome Uk Limited is a Private Limited Company. The company registration number is 00480080. Glaxo Wellcome Uk Limited has been working since 25 March 1950. The present status of the company is Active. The registered address of Glaxo Wellcome Uk 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 CHRISTIAN, Christopher Lindsay has been resigned. Director ANDO, Goran Albert Torstensson, Doctor has been resigned. Director BAILEY, Michael John has been resigned. Director BAKER, Darrell John has been resigned. Director BAXTER, Jeffrey Royston has been resigned. Director CALDWELL, Joseph, Dr has been resigned. Director CALDWELL, Joseph Rodney, Doctor has been resigned. Director DAVIES, Derek has been resigned. Director FARRANT, David John Richard has been resigned. Director GLYNN-WILLIAMS, William Ifan has been resigned. Director GRIST, Ashley Alexander has been resigned. Director HENNAH, Adrian has been resigned. Director HURT, Douglas Malcolm has been resigned. Director JACKSON, David Arthur, Dr has been resigned. Director JONES, Robert Henry 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 MARIO, Ernest has been resigned. Director MARSHALL, Cameron Graham, Dr has been resigned. Director MORROW, George James has been resigned. Director NIGHTINGALE, Ronald has been resigned. Director POWELL, Stephen John has been resigned. Director PRICHARD, Anne Elizabeth has been resigned. Director PROUDLOCK, William, Dr. has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 15 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: 15 February 1999
Appointed Date: 08 April 1998
Secretary
BOLTON, Jonathan Mark
Resigned: 08 April 1998
Appointed Date: 14 August 1997
Secretary
CHRISTIAN, Christopher Lindsay
Resigned: 14 August 1997
Director
ANDO, Goran Albert Torstensson, Doctor
Resigned: 15 February 1995
76 years old
Director
BAILEY, Michael John
Resigned: 30 April 2001
83 years old
Director
BAKER, Darrell John
Resigned: 23 October 1995
Appointed Date: 17 November 1994
72 years old
Director
BAXTER, Jeffrey Royston
Resigned: 06 December 1998
Appointed Date: 17 January 1997
64 years old
Director
CALDWELL, Joseph, Dr
Resigned: 19 August 1998
Appointed Date: 17 October 1996
76 years old
Director
CALDWELL, Joseph Rodney, Doctor
Resigned: 06 July 1995
Appointed Date: 01 October 1993
76 years old
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
FARRANT, David John Richard
Resigned: 31 December 1993
97 years old
Director
GLYNN-WILLIAMS, William Ifan
Resigned: 31 October 1993
92 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 09 September 2009
60 years old
Director
HENNAH, Adrian
Resigned: 17 July 1995
68 years old
Director
HURT, Douglas Malcolm
Resigned: 31 January 2001
Appointed Date: 01 January 1999
69 years old
Director
JACKSON, David Arthur, Dr
Resigned: 31 August 2000
Appointed Date: 17 November 1994
85 years old
Director
JONES, Robert Henry
Resigned: 12 May 1993
Appointed Date: 25 February 1993
83 years old
Director
KEARNEY, John Patrick
Resigned: 19 July 1999
Appointed Date: 17 November 1994
67 years old
Director
LANCE, Sean Patrick
Resigned: 07 September 1994
78 years old
Director
LAPIONTE, Jacques Regean
Resigned: 31 January 1997
Appointed Date: 01 April 1994
79 years old
Director
LECOUILLIARD, Joanna Susan
Resigned: 31 January 2001
Appointed Date: 21 September 1998
62 years old
Director
MARIO, Ernest
Resigned: 12 May 1993
87 years old
Director
MARSHALL, Cameron Graham, Dr
Resigned: 23 October 2001
Appointed Date: 23 March 2000
68 years old
Director
MORROW, George James
Resigned: 31 December 1998
Appointed Date: 31 January 1997
73 years old
Director
NIGHTINGALE, Ronald
Resigned: 31 January 1996
88 years old
Director
POWELL, Stephen John
Resigned: 31 March 1999
Appointed Date: 01 October 1993
67 years old
Director
PRICHARD, Anne Elizabeth
Resigned: 31 January 2001
Appointed Date: 27 May 1998
66 years old
Director
PROUDLOCK, William, Dr.
Resigned: 31 December 1997
85 years old

Persons With Significant Control

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

GLAXO WELLCOME UK LIMITED Events

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
17 Jun 2016
Full accounts 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 65,001,000
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
15 Feb 1980
Accounts made up to 29 June 1979
28 Dec 1978
Accounts made up to 30 June 1978
06 May 1958
Company name changed\certificate issued on 06/05/58
25 Mar 1950
Incorporation
25 Mar 1950
Certificate of incorporation

Similar Companies

GLAXO WELLCOME INTERNATIONAL B.V. GLAXO WELLCOME INVESTMENTS B.V. GLAXOCHEM (UK) UNLIMITED GLAXOCHEM PTE LTD GLAXOSHOURNE LIMITED GLAXOSMITHKLINE CAPITAL PLC GLAXOSMITHKLINE CARIBBEAN LIMITED