GR

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Active

Company number 00835139

London, United Kingdom · Incorporated 22 January 1965

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 12 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATBURN RESEARCH LIMITED · 22 January 1965 – 31 December 1978

GLAXO GROUP RESEARCH LIMITED · 31 December 1978 – 1 January 1994

GLAXO RESEARCH AND DEVELOPMENT LIMITED · 1 January 1994 – 20 December 2001

Company overview

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED (company number 00835139) is an active private limited company incorporated on 22 January 1965. It is currently registered at 79 New Oxford Street, London WC1A 1DG. The company’s principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It has filed full accounts consistently, with the most recent set made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 20 April 2026, with the next due in 2027. The company has no charges, has never been liquidated, and has no insolvency history.

It is wholly owned and controlled by Glaxo Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Aidan Lynch, Graham Paul Rivers, Kaivan Khavandi, Christopher David George Pickering and Demet Gurunlu Russ. Victoria Whyte acts as company secretary.

The company has undergone several name changes, the most recent being to its present name in December 2001. It maintains a long and continuous filing record of annual returns, accounts, officer appointments and constitutional updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glaxo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Resolution
Resolution
6 June 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Statement Of Companys Objects
Change Of Constitution
6 June 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Corporate Director Company With Change Date
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Change Corporate Director Company With Change Date
Officers
6 October 2011 View
Change Corporate Director Company With Change Date
Officers
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Corporate Director Company With Change Date
Officers
19 August 2011 View
Change Corporate Director Company With Change Date
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Resolution
Resolution
14 April 2011 View
Termination Secretary Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Termination Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
15 November 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Address
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
9 April 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Mortgage
2 November 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Address
19 September 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Annual Return
7 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Accounts
4 July 1995 View
Memorandum Articles
Incorporation
28 March 1995 View
Memorandum Articles
Incorporation
14 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
10 March 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
17 September 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1992 View
Legacy
Annual Return
1 October 1992 View
Memorandum Articles
Incorporation
14 July 1992 View
Legacy
Capital
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Legacy
Capital
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
11 March 1992 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Address
10 September 1991 View
Legacy
Annual Return
9 September 1991 View
Resolution
Resolution
13 February 1991 View
Memorandum Articles
Incorporation
13 February 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
10 December 1990 View
Memorandum Articles
Incorporation
15 November 1990 View
Resolution
Resolution
15 November 1990 View
Resolution
Resolution
15 November 1990 View
Legacy
Capital
15 November 1990 View
Legacy
Capital
15 November 1990 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Officers
30 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
2 November 1989 View
Legacy
Officers
26 September 1989 View
Memorandum Articles
Incorporation
28 July 1989 View
Legacy
Capital
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
7 February 1987 View
Legacy
Officers
4 February 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
19 February 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1978 View
Miscellaneous
Miscellaneous
22 January 1965 View
Incorporation Company
Incorporation
22 January 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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