GLAXO WELLCOME UK LIMITED

Key Data

Status

Active

Company No.

00480080

Incorporation date

25/03/1950

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (344 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mrs Anna Mary Harcourt Fent as a director on 2025-07-10

View PDF (2 pages)

09/07/2025

Termination of appointment of Jemma-Louise Reynolds as a director on 2025-06-27

View PDF (1 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

27/09/2024

Appointment of Mrs Cristina Barcelo Iglesias as a director on 2024-09-23

View PDF (2 pages)

23/09/2024

Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11

View PDF (1 pages)

20/09/2024

Director's details changed for Mrs Demet Gurunlu Russ on 2024-07-15

View PDF (2 pages)

17/09/2024

Director's details changed for Mrs Demet Gurunlu Russ on 2024-09-11

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Graham Paul Rivers on 2024-09-11

View PDF (2 pages)

17/09/2024

Director's details changed for Mrs Jemma-Louise Reynolds on 2024-09-11

View PDF (2 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Gregory Maxime Reinaud as a director on 2024-07-24

View PDF (1 pages)

18/07/2024

Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

12/07/2024

Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25

View PDF (2 pages)

05/07/2024

Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25

View PDF (1 pages)

15/04/2024

Appointment of Mrs Jemma-Louise Reynolds as a director on 2024-04-04

View PDF (2 pages)

02/02/2024

Appointment of Mr Gregory Maxime Reinaud as a director on 2024-01-30

View PDF (2 pages)

20/09/2023

Termination of appointment of Ziba Shamsi as a director on 2023-09-13

View PDF (1 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

15/08/2023

Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Graham Paul Rivers as a director on 2023-07-18

View PDF (2 pages)

09/06/2023

Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England to 980 Great West Road Brentford Middlesex TW8 9GS

View PDF (1 pages)

06/06/2023

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-06-06

View PDF (1 pages)

03/11/2022

Appointment of Dr Ziba Shamsi as a director on 2022-10-28

View PDF (2 pages)

02/11/2022

Termination of appointment of Kate Sophie Priestman as a director on 2022-10-28

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GLAXO WELLCOME UK LIMITED

GLAXO WELLCOME UK LIMITED is an(a) Active company incorporated on 25/03/1950 with the registered office located at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXO WELLCOME UK LIMITED?

GLAXO WELLCOME UK LIMITED is currently Active. It was registered on 25/03/1950 .

Where is GLAXO WELLCOME UK LIMITED located?

GLAXO WELLCOME UK LIMITED is registered at Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY.

What does GLAXO WELLCOME UK LIMITED do?

GLAXO WELLCOME UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for GLAXO WELLCOME UK LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.