Glaxosmithkline Research & Development Limited

General information

Name:

Glaxosmithkline Research & Development Ltd

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 00835139

Incorporation date: 1965-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Glaxosmithkline Research & Development was founded on 1965-01-22 as a Private Limited Company. The company's office could be reached at Middlesex on 980 Great West Road, Brentford. When you need to reach this company by mail, the postal code is TW8 9GS. The company registration number for Glaxosmithkline Research & Development Limited is 00835139. The company known today as Glaxosmithkline Research & Development Limited was known under the name Glaxo Research And Development up till 2001-12-20 at which point the name was changed. The company's declared SIC number is 72190, that means Other research and experimental development on natural sciences and engineering. Glaxosmithkline Research & Development Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-08-10.

From the data we have, this specific firm was established 59 years ago and has so far been overseen by twenty six directors, and out this collection of individuals three (Graham R., Jill A. and David A.) are still in the management. Additionally, the managing director's duties are regularly assisted with by a secretary - Victoria W., who was appointed by the firm in 2011. At least one limited company has been appointed director, specifically Edinburgh Pharmaceutical Industries Limited.

  • Previous company's names
  • Glaxosmithkline Research & Development Limited 2001-12-20
  • Glaxo Research And Development Limited 1965-01-22

Company staff

Graham R.

Role: Director

Appointed: 20 September 2023

Latest update: 2 March 2024

Jill A.

Role: Director

Appointed: 01 March 2023

Latest update: 2 March 2024

David A.

Role: Director

Appointed: 01 December 2015

Latest update: 2 March 2024

Victoria W.

Role: Secretary

Appointed: 28 February 2011

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 2 March 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Glaxo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2NY and was registered as a PSC under the registration number 305979.

Glaxo Group Limited
Address: Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 305979
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
59
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