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Home > England & Wales Companies > GLAXOSMITHKLINE EXPORT LIMITED
Company Information for

GLAXOSMITHKLINE EXPORT LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
Company Registration Number
02433585
Private Limited Company
Active

Company Overview

About Glaxosmithkline Export Ltd
GLAXOSMITHKLINE EXPORT LIMITED was founded on 1989-10-18 and has its registered office in Middlesex. The organisation's status is listed as "Active". Glaxosmithkline Export 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 EXPORT LIMITED
 
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8
 
Filing Information
Company Number 02433585
Company ID Number 02433585
Date formed 1989-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 05:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAXOSMITHKLINE EXPORT LIMITED
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Company Officers of GLAXOSMITHKLINE EXPORT LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2006-09-04
VICTORIA ANNE WHYTE
 Company Secretary 1998-11-19
ALAN GEORGE BURNS
 Director 2012-12-03
OLEG DUBIANSKIJ
 Director 2017-01-31
DYLAN JACKSON
 Director 2018-02-22
ADAM WALKER
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL DINGEMANS
 Director 2011-04-01 2017-07-25
PAUL FREDERICK BLACKBURN
 Director 2001-02-23 2016-03-01
DEREK DAVIES
 Director 2010-09-07 2012-12-14
JULIAN SPENSER HESLOP
 Director 2005-04-01 2011-03-31
ASHLEY ALEXANDER GRIST
 Director 2006-10-02 2010-10-20
RICHARD JAMES STEPHENS
 Company Secretary 2003-11-10 2007-03-05
PATRICK ANSELL
 Director 2005-08-01 2006-08-04
JOHN DAVID COOMBE
 Director 1992-09-01 2005-03-31
JULIAN SPENSER HESLOP
 Director 1998-07-30 2001-02-23
SIMON MICHAEL BICKNELL
 Company Secretary 1998-04-08 1998-11-19
ANTHONY JOHN MEHEW
 Director 1992-11-05 1998-07-30
JONATHAN MARK BOLTON
 Company Secretary 1992-09-01 1998-04-08
JOHN MULOCK HIGNETT
 Director 1992-09-01 1993-05-20
JONATHAN LAURENCE PATRICK HYDE
 Director 1992-09-01 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GALVANI BIOELECTRONICS LIMITED Company Secretary 2016-11-16 CURRENT 2016-02-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Company Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX N.V. Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX TECHNOLOGIES N.V. Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE MERCURY LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
VICTORIA ANNE WHYTE DOMANTIS LIMITED Company Secretary 2007-01-05 CURRENT 2000-01-17 Active
VICTORIA ANNE WHYTE BEECHAM GROUP P L C Company Secretary 2004-10-29 CURRENT 1928-01-23 Active
VICTORIA ANNE WHYTE GSK PLC Company Secretary 2004-07-29 CURRENT 1999-12-06 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INVESTMENTS B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME INTERNATIONAL B.V. Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE CAPITAL PLC Company Secretary 2002-01-18 CURRENT 1988-05-16 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE FINANCE PLC Company Secretary 2002-01-18 CURRENT 1929-10-02 Active
VICTORIA ANNE WHYTE WELLCOME FOUNDATION LIMITED(THE) Company Secretary 2001-10-10 CURRENT 1924-01-01 Active
VICTORIA ANNE WHYTE GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-07 Active
VICTORIA ANNE WHYTE GLAXO GROUP LIMITED Company Secretary 2001-06-06 CURRENT 1935-10-14 Active
VICTORIA ANNE WHYTE STAFFORD-MILLER LIMITED Company Secretary 2001-05-29 CURRENT 1936-09-14 Liquidation
VICTORIA ANNE WHYTE GLAXOSMITHKLINE SERVICES UNLIMITED Company Secretary 2001-04-17 CURRENT 1972-03-23 Active
VICTORIA ANNE WHYTE SMITHKLINE BEECHAM LIMITED Company Secretary 2001-03-29 CURRENT 1989-01-24 Active
VICTORIA ANNE WHYTE EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Company Secretary 2001-01-31 CURRENT 1904-02-09 Active
VICTORIA ANNE WHYTE GLAXO WELLCOME HOLDINGS LIMITED Company Secretary 1999-07-20 CURRENT 1999-07-07 Dissolved 2017-03-01
VICTORIA ANNE WHYTE GLAXO WELLCOME UK LIMITED Company Secretary 1999-02-15 CURRENT 1950-03-25 Active
VICTORIA ANNE WHYTE MONTROSE FINE CHEMICAL COMPANY LTD. Company Secretary 1999-02-11 CURRENT 1998-10-29 Active
VICTORIA ANNE WHYTE ALLEN & HANBURYS LIMITED Company Secretary 1999-02-10 CURRENT 1893-12-29 Active
VICTORIA ANNE WHYTE GLAXO LABORATORIES LIMITED Company Secretary 1999-02-10 CURRENT 1929-05-28 Liquidation
VICTORIA ANNE WHYTE GLAXO INVESTMENTS (UK) LIMITED Company Secretary 1999-01-22 CURRENT 1994-09-12 Converted / Closed
VICTORIA ANNE WHYTE WELLCOME LIMITED Company Secretary 1998-12-22 CURRENT 1985-11-06 Active
VICTORIA ANNE WHYTE GLAXO OPERATIONS UK LIMITED Company Secretary 1998-12-18 CURRENT 1962-01-01 Active
VICTORIA ANNE WHYTE AFFYMAX N.V. Company Secretary 1998-12-08 CURRENT 1995-09-28 Converted / Closed
VICTORIA ANNE WHYTE AFFYMAX TECHNOLOGIES N.V. Company Secretary 1998-12-08 CURRENT 1995-04-18 Converted / Closed
ALAN GEORGE BURNS GLAXO OPERATIONS UK LIMITED Director 2017-05-05 CURRENT 1962-01-01 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
ALAN GEORGE BURNS GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2013-11-14 CURRENT 2013-10-31 Active
ALAN GEORGE BURNS GLAXOCHEM PTE LTD Director 2013-03-12 CURRENT 2009-01-01 Active
ALAN GEORGE BURNS ESKAYLAB LIMITED Director 2012-12-03 CURRENT 1908-07-29 Active
ALAN GEORGE BURNS WELLCOME CONSUMER PRODUCTS LIMITED Director 2012-12-03 CURRENT 1993-11-19 Liquidation
ALAN GEORGE BURNS MIXIS GENETICS LIMITED Director 2012-12-03 CURRENT 1996-07-17 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2012-12-03 CURRENT 2011-11-16 Active
ALAN GEORGE BURNS ALLEN & HANBURYS LIMITED Director 2012-12-03 CURRENT 1893-12-29 Active
ALAN GEORGE BURNS CLARGES PHARMACEUTICALS LIMITED Director 2012-12-03 CURRENT 1908-12-09 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1988-09-21 Active
ALAN GEORGE BURNS DOMANTIS LIMITED Director 2012-12-03 CURRENT 2000-01-17 Active
ALAN GEORGE BURNS CELLZOME LIMITED Director 2012-12-03 CURRENT 2003-12-22 Liquidation
ALAN GEORGE BURNS GLAXOSMITHKLINE IHC LIMITED Director 2012-12-03 CURRENT 2010-05-18 Active
ALAN GEORGE BURNS EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2012-12-03 CURRENT 1904-02-09 Active
ALAN GEORGE BURNS MONTROSE FINE CHEMICAL COMPANY LTD. Director 2012-12-03 CURRENT 1998-10-29 Active
ALAN GEORGE BURNS WELLCOME CONSUMER HEALTHCARE LIMITED Director 2012-12-03 CURRENT 1932-02-29 Active
ALAN GEORGE BURNS GLAXO LABORATORIES LIMITED Director 2012-12-03 CURRENT 1929-05-28 Liquidation
ALAN GEORGE BURNS GLAXO WELLCOME UK LIMITED Director 2012-12-03 CURRENT 1950-03-25 Active
ALAN GEORGE BURNS CHARLES MIDGLEY LIMITED Director 2012-12-03 CURRENT 1920-01-13 Liquidation
ALAN GEORGE BURNS BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2012-12-03 CURRENT 1955-01-26 Active
ALAN GEORGE BURNS GLAXOSMITHKLINE MERCURY LIMITED Director 2012-12-03 CURRENT 2009-08-28 Active
OLEG DUBIANSKIJ ESKAYLAB LIMITED Director 2017-01-31 CURRENT 1908-07-29 Active
OLEG DUBIANSKIJ WELLCOME CONSUMER PRODUCTS LIMITED Director 2017-01-31 CURRENT 1993-11-19 Liquidation
OLEG DUBIANSKIJ MIXIS GENETICS LIMITED Director 2017-01-31 CURRENT 1996-07-17 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2017-01-31 CURRENT 2011-11-16 Active
OLEG DUBIANSKIJ ALLEN & HANBURYS LIMITED Director 2017-01-31 CURRENT 1893-12-29 Active
OLEG DUBIANSKIJ CLARGES PHARMACEUTICALS LIMITED Director 2017-01-31 CURRENT 1908-12-09 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1988-09-21 Active
OLEG DUBIANSKIJ DOMANTIS LIMITED Director 2017-01-31 CURRENT 2000-01-17 Active
OLEG DUBIANSKIJ CELLZOME LIMITED Director 2017-01-31 CURRENT 2003-12-22 Liquidation
OLEG DUBIANSKIJ GLAXOSMITHKLINE IHC LIMITED Director 2017-01-31 CURRENT 2010-05-18 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2017-01-31 CURRENT 2014-08-05 Active - Proposal to Strike off
OLEG DUBIANSKIJ WELLCOME CONSUMER HEALTHCARE LIMITED Director 2017-01-31 CURRENT 1932-02-29 Active
OLEG DUBIANSKIJ GLAXO WELLCOME UK LIMITED Director 2017-01-31 CURRENT 1950-03-25 Active
OLEG DUBIANSKIJ CHARLES MIDGLEY LIMITED Director 2017-01-31 CURRENT 1920-01-13 Liquidation
OLEG DUBIANSKIJ BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 2017-01-31 CURRENT 1955-01-26 Active
OLEG DUBIANSKIJ GLAXOSMITHKLINE MERCURY LIMITED Director 2017-01-31 CURRENT 2009-08-28 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2016-02-05 CURRENT 2013-10-31 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 2016-02-05 CURRENT 2009-07-21 Liquidation
ADAM WALKER GLAXOCHEM PTE LTD Director 2015-11-04 CURRENT 2009-01-01 Active
ADAM WALKER GLAXO GROUP LIMITED Director 2015-10-01 CURRENT 1935-10-14 Active
ADAM WALKER GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2015-09-14 CURRENT 2001-06-07 Active
ADAM WALKER GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2015-09-14 CURRENT 1953-07-28 Active
ADAM WALKER GLAXOSMITHKLINE IHC LIMITED Director 2015-06-17 CURRENT 2010-05-18 Active
ADAM WALKER ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2015-06-03 CURRENT 2013-07-10 Active
ADAM WALKER SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2015-06-03 CURRENT 1993-10-08 Active
ADAM WALKER GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2015-06-03 CURRENT 2014-08-05 Active - Proposal to Strike off
ADAM WALKER SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2015-06-03 CURRENT 1951-04-16 Active
ADAM WALKER GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2015-05-31 CURRENT 2011-11-16 Active
ADAM WALKER SMITHKLINE BEECHAM (H) LIMITED Director 2015-04-30 CURRENT 1996-12-18 Active
ADAM WALKER DEALCYBER LIMITED Director 2015-04-30 CURRENT 1998-04-07 Active
ADAM WALKER SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2015-04-30 CURRENT 1935-06-21 Active
ADAM WALKER SMITHKLINE BEECHAM (SWG) LIMITED Director 2015-04-30 CURRENT 1923-05-26 Liquidation
ADAM WALKER SMITHKLINE BEECHAM NOMINEES LIMITED Director 2015-04-30 CURRENT 1952-01-28 Active
ADAM WALKER SMITHKLINE BEECHAM LEGACY H LIMITED Director 2015-04-30 CURRENT 1925-12-11 Active
ADAM WALKER BEECHAM GROUP P L C Director 2015-04-30 CURRENT 1928-01-23 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-11-27 Liquidation
ADAM WALKER SETFIRST LIMITED Director 2015-02-20 CURRENT 1989-01-03 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2011-08-12 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-16Director's details changed for Glaxo Group Limited on 2023-06-06
2023-08-16Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-25Director's details changed for Mr Aidan Lynch on 2021-04-30
2022-08-25CH01Director's details changed for Mr Aidan Lynch on 2021-04-30
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-30AP01DIRECTOR APPOINTED MS WENDY ADAMS
2021-03-24AP02Appointment of Glaxo Group Limited as director on 2021-03-08
2021-03-18AP01DIRECTOR APPOINTED MR JERZY RADOMIR TOCZYSKI
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR AIDAN LYNCH
2019-04-17TM02Termination of appointment of Victoria Anne Whyte on 2018-07-31
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BURNS
2018-12-03AP01DIRECTOR APPOINTED MRS JANE MARY WHITMORE
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR DYLAN JACKSON
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25RES01ADOPT ARTICLES 25/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL DINGEMANS
2017-02-06AP01DIRECTOR APPOINTED MR OLEG DUBIANSKIJ
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AP01DIRECTOR APPOINTED MR ADAM WALKER
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0106/03/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES
2012-12-10AP01DIRECTOR APPOINTED MR ALAN BURNS
2012-09-14AR0115/08/12 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0115/08/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AP01DIRECTOR APPOINTED SIMON PAUL DINGEMANS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST
2010-09-17AP01DIRECTOR APPOINTED DEREK DAVIES
2010-09-08AR0115/08/10 FULL LIST
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-06-12288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288bDIRECTOR RESIGNED
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25288aNEW SECRETARY APPOINTED
2003-09-30288cSECRETARY'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26AUDAUDITOR'S RESIGNATION
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-03363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: GLAXO WELLCOME HOUSE BERKELEY AVENUE GREENFORD MIDDLESEX UB6 0NN
2001-12-20CERTNMCOMPANY NAME CHANGED GLAXO WELLCOME EXPORT LIMITED CERTIFICATE ISSUED ON 20/12/01
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288bDIRECTOR RESIGNED
2000-10-02363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-28363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16AUDAUDITOR'S RESIGNATION
1998-12-10288aNEW SECRETARY APPOINTED
1998-11-30288bSECRETARY RESIGNED
1998-10-05288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to GLAXOSMITHKLINE EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAXOSMITHKLINE EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAXOSMITHKLINE EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAXOSMITHKLINE EXPORT LIMITED

Intangible Assets
Patents
We have not found any records of GLAXOSMITHKLINE EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAXOSMITHKLINE EXPORT LIMITED
Trademarks
We have not found any records of GLAXOSMITHKLINE EXPORT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EUROCLEAR PLEDGE AGREEMENT CREDIT SUISSE SECURITIES (EUROPE) LIMITED 2004-03-23 Outstanding

We have found 1 mortgage charges which are owed to GLAXOSMITHKLINE EXPORT LIMITED

Income
Government Income
We have not found government income sources for GLAXOSMITHKLINE EXPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GLAXOSMITHKLINE EXPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAXOSMITHKLINE EXPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAXOSMITHKLINE EXPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAXOSMITHKLINE EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 9GS