Glaxosmithkline Services Unlimited

General information

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 01047315

Incorporation date: 1972-03-23

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Glaxosmithkline Services Unlimited has been operating in this business for fifty two years. Established under number 01047315, it is listed as a Private Unlimited Company. You can contact the headquarters of the company during its opening hours under the following location: 980 Great West Road Brentford, TW8 9GS Middlesex. It has been already twenty three years since It's registered name is Glaxosmithkline Services Unlimited, but until 2001 the name was Glaxo Wellcome PLC and up to that point, up till 1995-05-01 this firm was known under the name Glaxo PLC. This means it has used four different company names. This business's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Its latest filed accounts documents describe the period up to 31st December 2022 and the most current confirmation statement was filed on 15th August 2023.

This business owes its accomplishments and permanent growth to two directors, namely Julie B. and Adam W., who have been presiding over the company since 2023-05-01. Moreover, the director's efforts are helped with by a secretary - Victoria W., who was chosen by the business in April 2001. Another limited company has been appointed as one of the directors of this company: Edinburgh Pharmaceutical Industries Limited.

  • Previous company's names
  • Glaxosmithkline Services Unlimited 2001-10-01
  • Glaxo Wellcome Plc 1995-05-01
  • Glaxo Plc 1995-01-01
  • Glaxo Holdings P L C 1972-03-23

Company staff

Julie B.

Role: Director

Appointed: 01 May 2023

Latest update: 23 April 2024

Adam W.

Role: Director

Appointed: 07 May 2019

Latest update: 23 April 2024

Victoria W.

Role: Secretary

Appointed: 17 April 2001

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 31 January 2001

Address: Irvine, Ayrshire, KA11 5AP, United Kingdom

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 31 January 2001

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

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Gsk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9GS and was registered as a PSC under the reg no 3888792.

Gsk Plc
Address: 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 3888792
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 last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
Company Age

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