GLAXOSMITHKLINE PLC
MIDDLESEX GLAXO SMITHKLINE PLC TRUSHELFCO (NO.2577) LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 03888792
Status Active
Incorporation Date 6 December 1999
Company Type Public Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 1,342,253,675 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 1,342,149,968.00 ; Sale or transfer of treasury shares. Treasury capital: GBP 116,601,347 . The most likely internet sites of GLAXOSMITHKLINE PLC are www.glaxosmithkline.co.uk, and www.glaxosmithkline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Glaxosmithkline Plc is a Public Limited Company. The company registration number is 03888792. Glaxosmithkline Plc has been working since 06 December 1999. The present status of the company is Active. The registered address of Glaxosmithkline Plc is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. ANDERSON, Roy Malcolm, Professor Sir is a Director of the company. BANGA, Manvinder Singh is a Director of the company. COX, Vivienne, Dr is a Director of the company. DINGEMANS, Simon Paul is a Director of the company. ELSENHANS, Lynn Laverty is a Director of the company. GOODMAN, Jesse, Dr is a Director of the company. HAMPTON, Philip Roy, Sir is a Director of the company. LEWENT, Judith Carol is a Director of the company. ROHNER, Urs is a Director of the company. SLAOUI, Mohamed Monsif, Dr is a Director of the company. VALLANCE, Patrick John Thompson, Dr is a Director of the company. WALMSLEY, Emma Natasha is a Director of the company. WITTY, Andrew Philip, Sir is a Director of the company. Secretary BICKNELL, Simon Michael has been resigned. Secretary BICKNELL, Simon Michael has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLAIRE, Paul Arthur has been resigned. Director BARZACH, Michele, Dr has been resigned. Director BONDY, Rupert has been resigned. Director BONHAM, Derek Charles has been resigned. Director BURNS, Stephanie Ann, Dr has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COOMBE, John David has been resigned. Director COWDEN, Stephen John has been resigned. Director CULP JR, H Lawrence has been resigned. Director DAVIS, Crispin Henry Lamert, Sir has been resigned. Director DE SWAAN, Tommy has been resigned. Director GARNIER, Jean Pierre has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director HESLOP, Julian Spenser has been resigned. Director HOGG, Christopher Anthony, Sir has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director JOB, Peter James Denton, Sir has been resigned. Director MAUGHAN, Deryck Charles, Sir has been resigned. Director MCARTHUR, John Hector, Dean has been resigned. Director MCHENRY, Donald has been resigned. Director MURDOCH, James Rupert has been resigned. Director PODOLSKY, Daniel, Dr has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director REES, Antonio Rachel has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHMITZ, Ronaldo Hermann, Doctor has been resigned. Director SHAPIRO, Lucy, Dr has been resigned. Director STERN, Robert Charles has been resigned. Director SYKES, Richard Brook, Sir has been resigned. Director ULRICH, Jing has been resigned. Director VIEHBACHER, Christopher has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WIJERS, Gerardus Johannes, Dr has been resigned. Director WILSON, Robert Peter, Sir has been resigned. Director YAMADA, Tadatake has been resigned. Director YOUNG, John Alan has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 29 July 2004
Director
ANDERSON, Roy Malcolm, Professor Sir
Appointed Date: 01 October 2007
78 years old
Director
BANGA, Manvinder Singh
Appointed Date: 01 September 2015
71 years old
Director
COX, Vivienne, Dr
Appointed Date: 01 July 2016
66 years old
Director
DINGEMANS, Simon Paul
Appointed Date: 04 January 2011
62 years old
Director
ELSENHANS, Lynn Laverty
Appointed Date: 01 July 2012
69 years old
Director
GOODMAN, Jesse, Dr
Appointed Date: 01 January 2016
74 years old
Director
HAMPTON, Philip Roy, Sir
Appointed Date: 01 January 2015
72 years old
Director
LEWENT, Judith Carol
Appointed Date: 01 April 2011
76 years old
Director
ROHNER, Urs
Appointed Date: 01 January 2015
65 years old
Director
SLAOUI, Mohamed Monsif, Dr
Appointed Date: 17 May 2006
66 years old
Director
VALLANCE, Patrick John Thompson, Dr
Appointed Date: 01 January 2017
65 years old
Director
WALMSLEY, Emma Natasha
Appointed Date: 01 January 2017
56 years old
Director
WITTY, Andrew Philip, Sir
Appointed Date: 31 January 2008
61 years old

Resigned Directors

Secretary
BICKNELL, Simon Michael
Resigned: 10 March 2014
Appointed Date: 26 July 2013
Secretary
BICKNELL, Simon Michael
Resigned: 01 January 2011
Appointed Date: 15 May 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 May 2000
Appointed Date: 06 December 1999
Director
ALLAIRE, Paul Arthur
Resigned: 05 June 2003
Appointed Date: 23 May 2000
87 years old
Director
BARZACH, Michele, Dr
Resigned: 17 May 2004
Appointed Date: 23 May 2000
82 years old
Director
BONDY, Rupert
Resigned: 23 May 2000
Appointed Date: 15 May 2000
64 years old
Director
BONHAM, Derek Charles
Resigned: 21 May 2001
Appointed Date: 23 May 2000
82 years old
Director
BURNS, Stephanie Ann, Dr
Resigned: 05 May 2016
Appointed Date: 12 February 2007
70 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 31 December 2016
Appointed Date: 01 April 2011
62 years old
Director
COOMBE, John David
Resigned: 31 March 2005
Appointed Date: 23 May 2000
80 years old
Director
COWDEN, Stephen John
Resigned: 23 May 2000
Appointed Date: 15 May 2000
73 years old
Director
CULP JR, H Lawrence
Resigned: 30 September 2012
Appointed Date: 01 July 2003
62 years old
Director
DAVIS, Crispin Henry Lamert, Sir
Resigned: 01 May 2013
Appointed Date: 01 July 2003
76 years old
Director
DE SWAAN, Tommy
Resigned: 07 May 2015
Appointed Date: 01 January 2006
79 years old
Director
GARNIER, Jean Pierre
Resigned: 21 May 2008
Appointed Date: 23 May 2000
78 years old
Director
GENT, Christopher Charles, Sir
Resigned: 07 May 2015
Appointed Date: 01 June 2004
77 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 01 April 2005
71 years old
Director
HOGG, Christopher Anthony, Sir
Resigned: 31 December 2004
Appointed Date: 23 May 2000
89 years old
Director
HURN, Francis Roger, Sir
Resigned: 05 June 2003
Appointed Date: 23 May 2000
87 years old
Director
JOB, Peter James Denton, Sir
Resigned: 31 December 2004
Appointed Date: 23 May 2000
84 years old
Director
MAUGHAN, Deryck Charles, Sir
Resigned: 05 May 2016
Appointed Date: 01 June 2004
77 years old
Director
MCARTHUR, John Hector, Dean
Resigned: 17 May 2004
Appointed Date: 23 May 2000
91 years old
Director
MCHENRY, Donald
Resigned: 17 May 2004
Appointed Date: 23 May 2000
89 years old
Director
MURDOCH, James Rupert
Resigned: 03 May 2012
Appointed Date: 20 May 2009
52 years old
Director
PODOLSKY, Daniel, Dr
Resigned: 05 May 2016
Appointed Date: 01 July 2006
72 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 20 May 2009
Appointed Date: 23 May 2000
82 years old
Director
REES, Antonio Rachel
Resigned: 28 January 2000
Appointed Date: 13 January 2000
54 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 13 January 2000
Appointed Date: 06 December 1999
64 years old
Director
SCHMITZ, Ronaldo Hermann, Doctor
Resigned: 20 May 2009
Appointed Date: 23 May 2000
87 years old
Director
SHAPIRO, Lucy, Dr
Resigned: 17 May 2006
Appointed Date: 23 May 2000
85 years old
Director
STERN, Robert Charles
Resigned: 15 May 2000
Appointed Date: 13 January 2000
65 years old
Director
SYKES, Richard Brook, Sir
Resigned: 20 May 2002
Appointed Date: 23 May 2000
83 years old
Director
ULRICH, Jing
Resigned: 07 May 2015
Appointed Date: 01 July 2012
58 years old
Director
VIEHBACHER, Christopher
Resigned: 08 September 2008
Appointed Date: 31 January 2008
65 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 20 May 2002
Appointed Date: 23 May 2000
94 years old
Director
WIJERS, Gerardus Johannes, Dr
Resigned: 05 May 2016
Appointed Date: 01 April 2013
74 years old
Director
WILSON, Robert Peter, Sir
Resigned: 07 May 2014
Appointed Date: 01 November 2003
82 years old
Director
YAMADA, Tadatake
Resigned: 31 May 2006
Appointed Date: 01 January 2004
80 years old
Director
YOUNG, John Alan
Resigned: 20 May 2002
Appointed Date: 23 May 2000
93 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 13 January 2000
Appointed Date: 06 December 1999
62 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 May 2000
Appointed Date: 28 January 2000

GLAXOSMITHKLINE PLC Events

10 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,342,253,675
01 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,342,149,968.00
28 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,601,347
11 Feb 2017
Appointment of Emma Walmsley as a director on 1 January 2017
11 Feb 2017
Appointment of Dr Patrick Vallance as a director on 1 January 2017
...
... and 240 more events
19 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,392,497,065.25
17 Oct 2011
Purchase of own shares.
13 Oct 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 1,393,508,948.25
30 Sep 2011
Purchase of own shares. Shares purchased into treasury:
  • GBP 126,525,563.5
28 Sep 2011
Interim accounts made up to 30 June 2011

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