Glaxo Operations UK Limited

Company Name	Glaxo Operations UK Limited
Directors	Paul Andrew Spear and Dmytro Oliinyk
Company Status	Active
Company Number	00711851
Category	Private Limited Company
Incorporation Date	1 January 1962(62 years, 4 months ago)
Previous Name	Glaxo Laboratories Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	18 December 1998(36 years, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Andrew Spear
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(58 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Dmytro Oliinyk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Ukrainian
Status	Current
Appointed	19 February 2022(60 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 August 2006(44 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Shewalton Road Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr Franz Bernhard Humer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	James Kennedy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Abbey Lodge 1 Westminster Close High Wycombe Buckinghamshire HP11 1QR

Director Name	John Stanley Higham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	21 Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH

Director Name	Stanley Clive Challoner
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Tree Cottage Bisham Road Marlow Buckinghamshire SL7 1RL

Director Name	Dr Christopher Baker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 1993)
Role	Company Director
Correspondence Address	Farmside 15 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YN

Director Name	Dr Graham Joseph Blaker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	01 September 1992(30 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Dr Ian Alexander Thomson McInnes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(31 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	241 Main Road Walters Ash High Wycombe Buckinghamshire HP14 4TH

Director Name	Mr Simon Christopher Cartmell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Acacia Road Hampton Middlesex TW12 3DP

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	24 November 1994(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dr Joseph Caldwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	Wyburn 35 Kingsway Gerrards Cross Buckinghamshire SL9 8NX

Director Name	Jeffrey Royston Baxter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(35 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2001)
Role	Accountant
Correspondence Address	21 Manor Road Ashford Middlesex TW15 2SL

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1997(35 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Meadowbank Ainger Road London NW3 3AY

Director Name	Paul Lawrence Bruce
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	34 Berkeley Square London W1X 6JT

Director Name	Dr Alan Menzies Bell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 1999(37 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Little Chesters Main Drive Gerrards Cross Buckinghamshire SL9 7PR

Director Name	Timothy John Miller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2000)
Role	Human Resources Director
Correspondence Address	7 Oakdene Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr John Bell Elliot
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Director & Vp
Country of Residence	England
Correspondence Address	Berrymoss, Roffey Park Horsham West Sussex RH12 4TD

Director Name	David John Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(41 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 07 May 2009)
Role	Svp Hr Gms
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Stephen Jordan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(41 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 2010)
Role	Vp Finance Gms Europe
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Richard James Stephens
Nationality	British
Status	Resigned
Appointed	21 July 2003(41 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2007)
Role	Secretary
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Neil O'Hara
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(48 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ian Cardwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(48 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Stuart Hepburn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(50 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Matthew Creighton Adcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(51 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Ian McCubbin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(51 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Riccardo Calliano
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2014(52 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(55 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Freek Jongen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2017(55 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Sheila Mullins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2019(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Richard John Latchford
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(59 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(40 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2003)
Correspondence Address	Glaxo Welcome House, Berkeley Avenue Greenford Middlesex UB6 0NN

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

625m at £1	Glaxo Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£732,379,000
Gross Profit	£119,090,000
Net Worth	£798,071,000
Cash	£70,844,000
Current Liabilities	£1,045,411,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

26 January 2021	Termination of appointment of Joseph James Power as a director on 31 December 2020 (1 page)
24 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 August 2020	Appointment of Mr Paul Andrew Spear as a director on 25 August 2020 (2 pages)
27 August 2020	Appointment of Mrs Erika Patteson-Brent as a director on 25 August 2020 (2 pages)
26 August 2020	Full accounts made up to 31 December 2019 (29 pages)
25 August 2020	Termination of appointment of Freek Jongen as a director on 25 August 2020 (1 page)
25 August 2020	Termination of appointment of Sheila Mullins as a director on 25 August 2020 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (27 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Alan George Burns as a director on 8 May 2019 (1 page)
2 May 2019	Termination of appointment of Regis Jean-Pierre Simard as a director on 2 May 2019 (1 page)
17 April 2019	Appointment of Mr Joseph James Power as a director on 22 March 2019 (2 pages)
26 March 2019	Appointment of Mrs Sheila Mullins as a director on 22 March 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 November 2017	Appointment of Freek Jongen as a director on 1 October 2017 (3 pages)
3 November 2017	Appointment of Freek Jongen as a director on 1 October 2017 (3 pages)
10 October 2017	Termination of appointment of Riccardo Calliano as a director on 1 October 2017 (1 page)
10 October 2017	Termination of appointment of Riccardo Calliano as a director on 1 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Appointment of Mr Alan George Burns as a director on 5 May 2017 (2 pages)
22 August 2017	Appointment of Mr Alan George Burns as a director on 5 May 2017 (2 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Ian Mccubbin as a director on 31 March 2017 (1 page)
17 August 2017	Termination of appointment of Ian Mccubbin as a director on 31 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 June 2016	Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016 (3 pages)
5 June 2016	Appointment of Regis Jean-Pierre Simard as a director on 18 May 2016 (3 pages)
16 May 2016	Termination of appointment of Stuart Hepburn as a director on 1 May 2016 (1 page)
16 May 2016	Termination of appointment of Stuart Hepburn as a director on 1 May 2016 (1 page)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 625,000,000 (7 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 625,000,000 (7 pages)
19 August 2015	Full accounts made up to 31 December 2014 (20 pages)
19 August 2015	Full accounts made up to 31 December 2014 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
1 September 2014	Appointment of Riccardo Calliano as a director on 21 July 2014 (3 pages)
1 September 2014	Appointment of Riccardo Calliano as a director on 21 July 2014 (3 pages)
21 August 2014	Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
21 August 2014	Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
21 August 2014	Termination of appointment of Matthew Creighton Adcock as a director on 1 July 2014 (1 page)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 625,000,000 (7 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 625,000,000 (7 pages)
15 August 2014	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
15 August 2014	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
15 August 2014	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009 (1 page)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 625,000,000 (7 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 625,000,000 (7 pages)
17 July 2013	Appointment of Mr Ian Mccubbin as a director (2 pages)
17 July 2013	Appointment of Mr Ian Mccubbin as a director (2 pages)
15 July 2013	Termination of appointment of Jean Reynaud as a director (1 page)
15 July 2013	Termination of appointment of Jean Reynaud as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Termination of appointment of Neil O'hara as a director (1 page)
10 April 2013	Termination of appointment of Neil O'hara as a director (1 page)
10 April 2013	Appointment of Mr Matthew Creighton Adcock as a director (2 pages)
10 April 2013	Appointment of Mr Matthew Creighton Adcock as a director (2 pages)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
17 September 2012	Director's details changed for Jean Paul Reynaud on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Jean Paul Reynaud on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2011 (2 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
17 September 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2011 (2 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 February 2012	Appointment of Stuart Hepburn as a director (3 pages)
13 February 2012	Appointment of Stuart Hepburn as a director (3 pages)
10 January 2012	Termination of appointment of Ian Cardwell as a director (2 pages)
10 January 2012	Termination of appointment of Ian Cardwell as a director (2 pages)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
3 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
18 March 2010	Appointment of Neil O'hara as a director (3 pages)
18 March 2010	Appointment of Neil O'hara as a director (3 pages)
3 March 2010	Termination of appointment of Stephen Jordan as a director (2 pages)
3 March 2010	Termination of appointment of Stephen Jordan as a director (2 pages)
2 March 2010	Appointment of Ian Cardwell as a director (3 pages)
2 March 2010	Appointment of Ian Cardwell as a director (3 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
3 September 2009	Return made up to 15/08/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Full accounts made up to 31 December 2008 (17 pages)
20 May 2009	Appointment terminated director david jones (1 page)
20 May 2009	Appointment terminated director david jones (1 page)
29 September 2008	Return made up to 15/08/08; no change of members (5 pages)
29 September 2008	Return made up to 15/08/08; no change of members (5 pages)
10 June 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Full accounts made up to 31 December 2007 (17 pages)
26 September 2007	Return made up to 15/08/07; no change of members (8 pages)
26 September 2007	Return made up to 15/08/07; no change of members (8 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
21 September 2006	Full accounts made up to 31 December 2005 (18 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Full accounts made up to 31 December 2003 (17 pages)
15 April 2004	Full accounts made up to 31 December 2003 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
4 November 2003	Full accounts made up to 31 December 2002 (20 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
26 September 2003	Return made up to 01/09/03; full list of members (6 pages)
26 September 2003	Return made up to 01/09/03; full list of members (6 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (27 pages)
5 November 2002	Full accounts made up to 31 December 2001 (27 pages)
3 October 2002	Return made up to 01/09/02; full list of members (7 pages)
3 October 2002	Return made up to 01/09/02; full list of members (7 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (24 pages)
5 July 2000	Full accounts made up to 31 December 1999 (24 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
12 May 1999	Full accounts made up to 31 December 1998 (27 pages)
12 May 1999	Full accounts made up to 31 December 1998 (27 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (23 pages)
23 September 1998	Full accounts made up to 31 December 1997 (23 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
18 June 1997	Full accounts made up to 31 December 1996 (22 pages)
18 June 1997	Full accounts made up to 31 December 1996 (22 pages)
18 February 1997	New director appointed (1 page)
18 February 1997	New director appointed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (1 page)
6 February 1997	New director appointed (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 30 June 1995 (22 pages)
4 October 1996	Full accounts made up to 30 June 1995 (22 pages)
17 September 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
17 September 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 September 1996	Return made up to 01/09/96; no change of members (6 pages)
12 September 1996	Return made up to 01/09/96; no change of members (6 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (20 pages)
5 June 1996	Memorandum and Articles of Association (20 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
19 September 1995	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
6 September 1995	Return made up to 01/09/95; full list of members (14 pages)
6 September 1995	Return made up to 01/09/95; full list of members (14 pages)
28 March 1995	Memorandum and Articles of Association (38 pages)
28 March 1995	Memorandum and Articles of Association (38 pages)
29 January 1995	Memorandum and Articles of Association (19 pages)
29 January 1995	Memorandum and Articles of Association (19 pages)
21 November 1994	Full accounts made up to 30 June 1994 (20 pages)
21 November 1994	Full accounts made up to 30 June 1994 (20 pages)
29 September 1993	Full accounts made up to 30 June 1993 (19 pages)
29 September 1993	Full accounts made up to 30 June 1993 (19 pages)
19 October 1992	Full accounts made up to 30 June 1992 (19 pages)
19 October 1992	Full accounts made up to 30 June 1992 (19 pages)
6 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1991	Full accounts made up to 30 June 1991 (20 pages)
30 October 1991	Full accounts made up to 30 June 1991 (20 pages)
9 September 1991	Registered office changed on 09/09/91 from: 891-995 greenford road greenford midox UB6 0HE (1 page)
9 September 1991	Registered office changed on 09/09/91 from: 891-995 greenford road greenford midox UB6 0HE (1 page)
6 August 1991	Ad 31/07/91--------- Â£ si 100000000@1=100000000 Â£ ic 125000000/225000000 (2 pages)
6 August 1991	Ad 31/07/91--------- Â£ si 100000000@1=100000000 Â£ ic 125000000/225000000 (2 pages)
2 January 1990	Nc inc already adjusted 04/12/89 (1 page)
2 January 1990	Ad 04/12/89--------- Â£ si 109550956@1=109550956 Â£ ic 15449044/125000000 (2 pages)
2 January 1990	Ad 04/12/89--------- Â£ si 109550956@1=109550956 Â£ ic 15449044/125000000 (2 pages)
2 January 1990	Nc inc already adjusted 04/12/89 (1 page)
7 January 1981	Accounts made up to 27 June 1980 (15 pages)
7 January 1981	Accounts made up to 27 June 1980 (15 pages)
1 July 1978	Company name changed\certificate issued on 01/07/78 (2 pages)
1 July 1978	Company name changed\certificate issued on 01/07/78 (2 pages)
1 January 1962	Incorporation (44 pages)
1 January 1962	Registered office changed on 01/01/62 from: registered office changed (3 pages)
1 January 1962	Registered office changed on 01/01/62 from: registered office changed (3 pages)
1 January 1962	Incorporation (44 pages)

Glaxo Operations UK Limited

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