GLAXO WELLCOME UK LIMITED
Active - Accounts Filed
General Information
NAME
GLAXO WELLCOME UK LIMITED
COMPANY NUMBER
00480080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
25/03/1950
(74 years and 9 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1989
27/11/1995
GLAXO PHARMACEUTICALS UK LIMITED
View all previous names
STEVENAGE
SG1 2NY
Telephone: 02089909000
TPS: No
Cobden Street
Montrose
Angus
DD10 8EA
Telephone: 672606
Crewe Hall
Weston Road
Crewe
Cheshire
CW1 6ZW
PO Box 97
STEVENAGE
SG1 2NY
Telephone: 89909000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761797) Appointed |
Credit Risk Overview
Want to learn more about GLAXO WELLCOME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAXO WELLCOME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXO WELLCOME UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/1999 - Present (25 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 31/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director |
Current: 111 Past: 161 |
View Report |
|
31/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Cristina Barcelo Iglesias (932761784) Appointed |
| 01/10/2024 | New Board Member Cristina Barcelo Iglesias (932761797) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Gregory Maxime Reinaud (931886908) has left the board |
| 18/07/2024 | New Board Member Demet Gurunlu Russ (932502869) Appointed |
| 16/07/2024 | New Board Member Demet Gurunlu Russ (932504745) Appointed |
| 09/07/2024 | Jill Dawn Anderson (907881918) has left the board |
| 24/04/2024 | New Board Member Jemma-Louise Reynolds (932184575) Appointed |
| 17/04/2024 | New Board Member Jemma-Louise Reynolds (932184597) Appointed |
| 07/02/2024 | New Board Member Gregory Maxime Reinaud (931886908) Appointed |
| 06/02/2024 | New Board Member Gregory Maxime Reinaud (931887702) Appointed |
| 22/09/2023 | Ziba Shamsi (930183676) has left the board |
| 25/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Graham Paul Rivers (926951850) Appointed |
| 04/08/2023 | New Board Member Graham Paul Rivers (931196185) Appointed |
| 20/03/2023 | New Board Member Jill Dawn Anderson (907881918) Appointed |
| 07/03/2023 | New Board Member Jill Anderson (930625727) Appointed |
| 06/03/2023 | Jerome Charles Maurice Andries (921612223) has left the board |
| 07/11/2022 | New Board Member Ziba Shamsi (930183676) Appointed |
| 04/11/2022 | Kate Sophie Priestman (922193002) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Jerome Charles Maurice Andries (921612223) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Kate Sophie Priestman (922193002) Appointed |
| 13/05/2021 | New Board Member Kate Sophie Priestman (928300358) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Jerome Charles Maurice Andries (927689887) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824506) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | James Borger (925577908) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824506) Appointed |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 09/04/2019 | Alan George Burns (919837253) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 21/03/2019 | Charalampos Panagiotidis (925623603) has left the board |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623603) Appointed |
| 11/03/2019 | James Borger (925580214) has left the board |
| 11/03/2019 | New Board Member James Borger (925577908) Appointed |
| 04/03/2019 | New Board Member James Borger (925580214) Appointed |
| 20/02/2019 | Oleg Dubianskij (922390412) has left the board |
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