GG

GLAXO GROUP LIMITED

Active

Company number 00305979

Stevenage, United Kingdom · Incorporated 14 October 1935

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

980 Great West Road Brentford Middlesex TW8 9GS United Kingdom · until 18 July 2024

980 Great West Road Brentford Middlesex TW8 9GS · until 6 June 2023

, Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN · until 8 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

WA
WALKER, Adam
Director
1 October 2015
TW
THE WELLCOME FOUNDATION LIMITED
Corporate Director
5 March 2002
WV
WHYTE, Victoria Anne
Secretary
6 June 2001
EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
31 January 2001
BJ
BROWN, Julie Belita
Director · Resigned
1 May 2023
MI
MACKAY, Iain James
Director · Resigned
1 May 2019
DS
DINGEMANS, Simon Paul
Director · Resigned
1 April 2011
BP
BLACKBURN, Paul Frederick
Director · Resigned
21 July 2005
SR
STEPHENS, Richard James
Secretary · Resigned
21 July 2003
BS
BICKNELL, Simon Michael
Secretary · Resigned
31 January 2001
HJ
HESLOP, Julian Spenser
Director · Resigned
31 January 2001
CS
COWDEN, Stephen John
Secretary · Resigned
1 February 1996
CJ
COCHRANE, James Michael Thomas
Director · Resigned
6 September 1995
LS
LANCE, Sean Patrick
Director · Resigned
11 October 1994
GP
GIROLAMI, Paul, Sir
Director · Resigned
12 May 1993
SR
SYKES, Richard Brook, Sir
Director · Resigned
12 May 1993
MN
MORRIS, Nicholas Guy Usher
Secretary · Resigned
1 February 1993
HJ
HIGNETT, John Mulock
Director · Resigned
1 February 1993
HJ
HYDE, Jonathan Laurence Patrick
Secretary · Resigned
—
AC
ADAM, Christopher
Director · Resigned
—
AG
ANDO, Goran Albert Torstensson, Doctor
Director · Resigned
—
BG
BLAKER, Graham Joseph, Dr
Director · Resigned
—
CS
CHALLONER, Stanley Clive
Director · Resigned
—
CJ
COOMBE, John David
Director · Resigned
—
ET
EAVES, Terence, Doctor
Director · Resigned
—
HF
HUMER, Franz Bernhard
Director · Resigned
—
ME
MARIO, Ernest
Director · Resigned
—
PF
PINTO, Francis Joseph, Dr
Director · Resigned
—
PG
POTTER, Geoffrey
Director · Resigned
—
SJ
STRACHAN, Jeremy Alan Watkin
Director · Resigned
—
WP
WILLIAMS, Paul Martin
Director · Resigned
—
YJ
YOUMANS, James Clifford
Director · Resigned
—

Persons with significant control

PS
Glaxosmithkline Finance Plc
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

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Change Person Secretary Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Corporate Director Company With Change Date
Officers
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 July 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change Sail Address Company With New Address
Address
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Resolution
Resolution
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
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
7 October 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 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Change Corporate Director Company With Change Date
Officers
16 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Corporate Director Company With Change Date
Officers
26 September 2011 View
Change Corporate Director Company With Change Date
Officers
23 September 2011 View
Move Registers To Registered Office Company
Address
23 September 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 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
16 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Resolution
Resolution
3 March 2010 View
Resolution
Resolution
11 December 2009 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
21 September 2004 View
Certificate Change Of Name Company
Change Of Name
24 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Address
13 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Mortgage
5 April 2000 View
Memorandum Articles
Incorporation
26 November 1999 View
Resolution
Resolution
26 October 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Annual Return
21 September 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Capital
3 December 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Capital
6 November 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Annual Return
30 September 1996 View
Legacy
Address
30 September 1996 View
Statement Of Affairs
Miscellaneous
23 April 1996 View
Legacy
Capital
23 April 1996 View
Legacy
Capital
23 April 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Capital
29 January 1996 View
Legacy
Capital
29 January 1996 View
Memorandum Articles
Incorporation
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Resolution
Resolution
23 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Address
19 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Accounts
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
1 October 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Address
9 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
20 December 1990 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Annual Return
10 December 1990 View
Memorandum Articles
Incorporation
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
26 February 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
10 November 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
14 March 1989 View
Memorandum Articles
Incorporation
6 February 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
22 August 1988 View
Memorandum Articles
Incorporation
19 August 1988 View
Resolution
Resolution
19 August 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
21 April 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Annual Return
17 December 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
22 August 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Officers
5 June 1986 View
Accounts With Made Up Date
Accounts
14 January 1986 View
Accounts With Made Up Date
Accounts
14 January 1985 View
Accounts With Made Up Date
Accounts
16 January 1984 View
Accounts With Made Up Date
Accounts
20 January 1983 View
Accounts With Made Up Date
Accounts
26 January 1982 View
Accounts With Made Up Date
Accounts
20 January 1981 View
Accounts With Made Up Date
Accounts
17 January 1980 View
Accounts With Made Up Date
Accounts
25 January 1979 View
Accounts With Made Up Date
Accounts
21 February 1978 View
Accounts With Made Up Date
Accounts
15 April 1977 View
Accounts With Made Up Date
Accounts
17 March 1977 View
Legacy
Annual Return
16 January 1976 View
Accounts With Made Up Date
Accounts
15 January 1976 View
Legacy
Annual Return
23 January 1973 View
Certificate Change Of Name Company
Change Of Name
1 January 1962 View
Legacy
Address
26 October 1935 View
Miscellaneous
Miscellaneous
14 October 1935 View
Miscellaneous
Miscellaneous
14 October 1935 View
Incorporation Company
Incorporation
14 October 1935 View
Miscellaneous
Miscellaneous
14 October 1935 View
Resolution
Resolution
9 April 1930 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HALEON PLC
#13691224
Building 5, First Floor, The Heights, Weybridge, KT13 0NY
active
RELX (HOLDINGS) LIMITED
#05807690
1-3 Strand, London, WC2N 5JR
active
FORMPART (PDX) LIMITED
#04077764
1-3 Strand, London, WC2N 5JR
dissolved
FORMPART (PDL) LIMITED
#03688839
1-3 Strand, London, WC2N 5JR
dissolved
VISUALFILES (SCOTLAND) LIMITED
#SC190321
C/O Reed Elsevier (Uk) Limited Butterworths, 4 Hill Street, Edinburgh, EH2 3JZ
dissolved
Show all related companies

Companies at this postcode

SG1 2NY

GLAXO WELLCOME UK LIMITED
#00480080
active
DOMANTIS LIMITED
#03907643
active
VIIV HEALTHCARE LIMITED
#06876960
active
PHIVCO UK LIMITED
#06944223
active
PHIVCO UK II LIMITED
#06944229
active
See all companies at SG1 2NY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.