GLAXO GROUP LIMITED

Company summary

Company number: 00305979
Status: ACTIVE
Incorporated / age: 14 October 193590 years
Registered office: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	06 Jun 2001				79, New Oxford Street, London, WC1A 1DG, United Kingdom
WALKER, Adam ACTIVE	Director	01 Oct 2015		United Kingdom	November 1967	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	31 Jan 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland
THE WELLCOME FOUNDATION LIMITED ACTIVE	Director	05 Mar 2002				79, New Oxford Street, London, WC1A 1DG, United Kingdom
BICKNELL, Simon Michael RESIGNED	Secretary	31 Jan 2001	28 Feb 2011			980, Great West Road, Brentford, Middlesex, TW8 9GS
COWDEN, Stephen John RESIGNED	Secretary	01 Feb 1996	31 Jan 2001			90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
HYDE, Jonathan Laurence Patrick RESIGNED	Secretary		31 Jan 1993			Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
MORRIS, Nicholas Guy Usher RESIGNED	Secretary	01 Feb 1993	01 Feb 1996			Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
STEPHENS, Richard James RESIGNED	Secretary	21 Jul 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
ADAM, Christopher RESIGNED	Director		31 Jan 1993	United Kingdom	September 1940	50-51 Queens Gate Gardens, London, SW7 5NF
ANDO, Goran Albert Torstensson, Doctor RESIGNED	Director		31 Jan 1993		March 1949	11 Latchmoor Avenue, Gerrards Cross, Bucks, SL9 8LJ
BLACKBURN, Paul Frederick RESIGNED	Director	21 Jul 2005	01 Mar 2016	England	October 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
BLAKER, Graham Joseph, Dr RESIGNED	Director		31 Jan 1993	England	August 1946	Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
BROWN, Julie Belita RESIGNED	Director	01 May 2023	19 Jul 2025	United Kingdom	March 1962	79, New Oxford Street, London, WC1A 1DG, United Kingdom
CHALLONER, Stanley Clive RESIGNED	Director		31 Jan 1993		January 1937	Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
COCHRANE, James Michael Thomas RESIGNED	Director	06 Sep 1995	31 Jan 2001	United Kingdom	May 1944	37 Murray Road, London, SW19 4PD
COOMBE, John David RESIGNED	Director		31 Mar 2005		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
DINGEMANS, Simon Paul RESIGNED	Director	01 Apr 2011	01 May 2019	United Kingdom	April 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
EAVES, Terence, Doctor RESIGNED	Director		31 Jan 1993		May 1946	Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
GIROLAMI, Paul, Sir RESIGNED	Director	12 May 1993	11 Oct 1994		January 1926	6 Burghley Road, Wimbledon, London, SW19 5BH
HESLOP, Julian Spenser RESIGNED	Director	31 Jan 2001	31 Mar 2011	United Kingdom	January 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
HIGNETT, John Mulock RESIGNED	Director	01 Feb 1993	12 May 1993		March 1934	61 Roehampton Lane, London, SW15 5NE
HUMER, Franz Bernhard RESIGNED	Director		02 Feb 1993	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
LANCE, Sean Patrick RESIGNED	Director	11 Oct 1994	07 Nov 1997	United Kingdom	August 1947	25a Warrington Crescent, London, W9 1ED
MACKAY, Iain James RESIGNED	Director	01 May 2019	01 May 2023	England	October 1961	980, Great West Road, Brentford, Middlesex, TW8 9GS
MARIO, Ernest RESIGNED	Director		11 May 1993		June 1938	Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE
PINTO, Francis Joseph, Dr RESIGNED	Director		31 Jan 1993	England	November 1942	6 Clarence Terrace, London, NW1 4RD
POTTER, Geoffrey RESIGNED	Director		31 Jan 1993		August 1949	16 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ
STRACHAN, Jeremy Alan Watkin RESIGNED	Director		31 Dec 2000	England	December 1944	16 Lonsdale Road, Barnes, London, SW13 9EB
SYKES, Richard Brook, Sir RESIGNED	Director	12 May 1993	20 May 2002	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF
WILLIAMS, Paul Martin RESIGNED	Director		31 Jan 1993	United Kingdom	May 1946	2 Althorp Road, St Albans, Hertfordshire, AL1 3PW
YOUMANS, James Clifford RESIGNED	Director		31 Jan 1993		June 1947	2304 Legacy Court, Raleigh, North Carolina Nc 27615

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 06 Jun 2001
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

WALKER, Adam ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

THE WELLCOME FOUNDATION LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2002
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 28 Feb 2011
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

COWDEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2001
Address: 90 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN

HYDE, Jonathan Laurence Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1993
Address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ

MORRIS, Nicholas Guy Usher RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 01 Feb 1996
Address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

ADAM, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 50-51 Queens Gate Gardens, London, SW7 5NF

ANDO, Goran Albert Torstensson, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: March 1949
Address: 11 Latchmoor Avenue, Gerrards Cross, Bucks, SL9 8LJ

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BLAKER, Graham Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: August 1946
Address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

BROWN, Julie Belita RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 19 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

CHALLONER, Stanley Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1937
Address: Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL

COCHRANE, James Michael Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 37 Murray Road, London, SW19 4PD

COOMBE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

DINGEMANS, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

EAVES, Terence, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: May 1946
Address: Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW

GIROLAMI, Paul, Sir RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 11 Oct 1994
Date of birth: January 1926
Address: 6 Burghley Road, Wimbledon, London, SW19 5BH

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 May 1993
Date of birth: March 1934
Address: 61 Roehampton Lane, London, SW15 5NE

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

LANCE, Sean Patrick RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 07 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25a Warrington Crescent, London, W9 1ED

MACKAY, Iain James RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: October 1961
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

MARIO, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: June 1938
Address: Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE

PINTO, Francis Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: England
Date of birth: November 1942
Address: 6 Clarence Terrace, London, NW1 4RD

POTTER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: August 1949
Address: 16 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ

STRACHAN, Jeremy Alan Watkin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1944
Address: 16 Lonsdale Road, Barnes, London, SW13 9EB

SYKES, Richard Brook, Sir RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 170 Queens Gate, London, SW7 5HF

WILLIAMS, Paul Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2 Althorp Road, St Albans, Hertfordshire, AL1 3PW

YOUMANS, James Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: June 1947
Address: 2304 Legacy Court, Raleigh, North Carolina Nc 27615

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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