Company Information for

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,

Company Registration Number

00835139

Private Limited Company

Active

About Glaxosmithkline Research & Development Ltd

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED was founded on 1965-01-22 and has its registered office in Middlesex. The organisation's status is listed as "Active". Glaxosmithkline Research & Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Legal Registered Office

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8

Filing Information

Company Number	00835139
Date formed	1965-01-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	15/08/2015
Filing return next due	12/09/2016
Type of accounts	FULL

Last Datalog update:

2023-09-05 15:04:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Victoria Whyte	Company Secretary		2011-02-28
David George Allen	Director	SVP RESPIRATORY THERAPY AREA	2015-12-01	UNITED KINGDOM
Jerome Andries	Director	DIRECTOR	2018-04-12	ENGLAND
Edinburgh Pharmaceutical Industries Limited	Director		2001-01-31
Glaxo Group Limited	Director		2001-01-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan George Burns	Director	2015-09-02	2016-01-29
Ian Tomlinson	Director	2013-02-13	2015-08-01
Darrell Baker	Director	2010-07-01	2013-02-18
Simon Michael Bicknell	Company Secretary	1998-04-08	2011-02-28
Allan Baxter	Director	1995-01-19	2010-06-30
James Barry Douglas Palmer	Director	1995-01-19	2002-12-01
James Edward Niedel	Director	1995-01-19	2001-03-19
Terence Eaves	Director	1995-07-27	2001-01-31
Lucy Gene Martindale	Director	1999-03-01	2001-01-31
Adrian Hennah	Director	1995-07-27	1999-03-01
Jonathan Mark Bolton	Company Secretary	1997-08-15	1998-04-08
Christopher Lindsay Christian	Company Secretary	1995-11-01	1997-08-15
Jonathan Laurence Patrick Hyde	Company Secretary	1994-12-08	1995-10-31
Douglas Malcolm Hurt	Director	1993-02-08	1995-07-31
Joseph Michael Feczko	Director	1992-11-05	1995-01-30
Barry Clive Ross	Director	1994-02-16	1995-01-30
Christopher Adam	Director	1994-02-16	1995-01-26
Mark Henry Richmond	Director	1993-12-01	1995-01-17
Goran Albert Torstensson Ando	Director	1992-09-01	1995-01-16
Terence Eaves	Director	1992-09-01	1995-01-16
Simon Michael Bicknell	Company Secretary	1992-09-01	1994-12-08
Franz Bernhard Humer	Director	1994-08-01	1994-12-01
Richard Brook Sykes	Director	1992-09-01	1994-07-31
Barry John Price	Director	1992-09-01	1993-12-01
Sean Patrick Lance	Director	1992-09-01	1993-05-24
Roy Thomas Brittain	Director	1992-09-01	1992-12-31

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edinburgh Pharmaceutical Industries Limited	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Edinburgh Pharmaceutical Industries Limited	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE MERCURY LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES (MAIDENHEAD) LIMITED	Director	2009-07-23	CURRENT	2005-02-07	Liquidation
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES LIMITED	Director	2009-07-23	CURRENT	1982-05-06	Liquidation
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES (U.K.) LTD	Director	2009-07-23	CURRENT	1964-12-15	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Liquidation
Edinburgh Pharmaceutical Industries Limited	MONTROSE FINE CHEMICAL COMPANY LTD.	Director	2008-06-19	CURRENT	1998-10-29	Active
Edinburgh Pharmaceutical Industries Limited	DOMANTIS LIMITED	Director	2007-01-05	CURRENT	2000-01-17	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)	Director	2006-08-16	CURRENT	1952-12-22	Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited	GLAXO TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
Edinburgh Pharmaceutical Industries Limited	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
Edinburgh Pharmaceutical Industries Limited	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED	Director	2001-06-01	CURRENT	1900-01-20	Liquidation
Edinburgh Pharmaceutical Industries Limited	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
Edinburgh Pharmaceutical Industries Limited	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
Edinburgh Pharmaceutical Industries Limited	SETFIRST LIMITED	Director	2001-03-02	CURRENT	1989-01-03	Active
Edinburgh Pharmaceutical Industries Limited	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
Edinburgh Pharmaceutical Industries Limited	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Active
Edinburgh Pharmaceutical Industries Limited	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
Edinburgh Pharmaceutical Industries Limited	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
Edinburgh Pharmaceutical Industries Limited	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
Edinburgh Pharmaceutical Industries Limited	ALLEN & HANBURYS LIMITED	Director	2001-01-31	CURRENT	1893-12-29	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME FOUNDATION LIMITED(THE)	Director	2001-01-31	CURRENT	1924-01-01	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
Edinburgh Pharmaceutical Industries Limited	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXO GROUP LIMITED	Director	2001-01-31	CURRENT	1935-10-14	Active
Edinburgh Pharmaceutical Industries Limited	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-01-19	CURRENT	1923-05-26	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
Edinburgh Pharmaceutical Industries Limited	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
Edinburgh Pharmaceutical Industries Limited	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
Edinburgh Pharmaceutical Industries Limited	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
Edinburgh Pharmaceutical Industries Limited	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation

Related Directorships for Glaxo Group Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glaxo Group Limited	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
Glaxo Group Limited	GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED	Director	2017-11-30	CURRENT	1963-03-13	Active
Glaxo Group Limited	HALEON UK FINANCE (USD) LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Glaxo Group Limited	HALEON UK IP (NO. 2) LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Glaxo Group Limited	HALEON UK HOLDING SRI LANKA LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Glaxo Group Limited	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Glaxo Group Limited	HALEON UK SERVICES LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK IP LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK TRADING LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
Glaxo Group Limited	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Glaxo Group Limited	CELLZOME LIMITED	Director	2012-05-21	CURRENT	2003-12-22	Liquidation
Glaxo Group Limited	MAXINUTRITION LIMITED	Director	2011-04-28	CURRENT	1995-07-26	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE IHC LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
Glaxo Group Limited	DOMANTIS LIMITED	Director	2007-01-05	CURRENT	2000-01-17	Active
Glaxo Group Limited	WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)	Director	2006-08-16	CURRENT	1952-12-22	Active - Proposal to Strike off
Glaxo Group Limited	GLAXO TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
Glaxo Group Limited	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
Glaxo Group Limited	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
Glaxo Group Limited	WELLCOME FOUNDATION LIMITED(THE)	Director	2002-09-05	CURRENT	1924-01-01	Active
Glaxo Group Limited	GLAXO WELLCOME INVESTMENTS B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXO WELLCOME INTERNATIONAL B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
Glaxo Group Limited	GLAXOCHEM (UK) UNLIMITED	Director	2001-10-04	CURRENT	2001-10-04	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
Glaxo Group Limited	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
Glaxo Group Limited	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
Glaxo Group Limited	SETFIRST LIMITED	Director	2001-03-02	CURRENT	1989-01-03	Active
Glaxo Group Limited	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
Glaxo Group Limited	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
Glaxo Group Limited	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Active
Glaxo Group Limited	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
Glaxo Group Limited	GLAXOSMITHKLINE FINANCE PLC	Director	2001-02-28	CURRENT	1929-10-02	Active
Glaxo Group Limited	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-02-19	CURRENT	1923-05-26	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
Glaxo Group Limited	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
Glaxo Group Limited	ALLEN & HANBURYS LIMITED	Director	2001-01-31	CURRENT	1893-12-29	Active
Glaxo Group Limited	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
Glaxo Group Limited	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2001-01-31	CURRENT	1904-02-09	Active
Glaxo Group Limited	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
Glaxo Group Limited	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
Glaxo Group Limited	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
Glaxo Group Limited	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
Glaxo Group Limited	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
Glaxo Group Limited	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
Glaxo Group Limited	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
Glaxo Group Limited	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
Glaxo Group Limited	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
Glaxo Group Limited	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation