GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Company summary

Company number: 00835139
Status: ACTIVE
Incorporated / age: 22 January 196561 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:42 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
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
GLAXO RESEARCH AND DEVELOPMENT LIMITED
GLAXO GROUP RESEARCH LIMITED
MATBURN RESEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria ACTIVE	Secretary	28 Feb 2011				79, New Oxford Street, London, WC1A 1DG, United Kingdom
GURUNLU RUSS, Demet ACTIVE	Director	25 Jun 2024		United Kingdom	October 1971	79, New Oxford Street, London, WC1A 1DG, United Kingdom
KHAVANDI, Kaivan, Dr ACTIVE	Director	22 May 2024		United Kingdom	April 1985	79, New Oxford Street, London, WC1A 1DG, United Kingdom
LYNCH, Aidan ACTIVE	Director	20 Aug 2024		Ireland	February 1964	79, New Oxford Street, London, WC1A 1DG, United Kingdom
PICKERING, Christopher David George ACTIVE	Director	22 May 2024		United Kingdom	March 1973	79, New Oxford Street, London, WC1A 1DG, United Kingdom
RIVERS, Graham Paul ACTIVE	Director	20 Sep 2023		United Kingdom	May 1971	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
GLAXO GROUP LIMITED ACTIVE	Director	31 Jan 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
BICKNELL, Simon Michael RESIGNED	Secretary	08 Apr 1998	28 Feb 2011			980, Great West Road, Brentford, Middlesex, TW8 9GS
BICKNELL, Simon Michael RESIGNED	Secretary		08 Dec 1994			3 North Common Road, Ealing, London, W5 2QA
BOLTON, Jonathan Mark RESIGNED	Secretary	15 Aug 1997	08 Apr 1998			Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR
CHRISTIAN, Christopher Lindsay RESIGNED	Secretary	01 Nov 1995	15 Aug 1997			16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
HYDE, Jonathan Laurence Patrick RESIGNED	Secretary	08 Dec 1994	31 Oct 1995			Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ
ADAM, Christopher RESIGNED	Director	16 Feb 1994	26 Jan 1995	United Kingdom	September 1940	50-51 Queens Gate Gardens, London, SW7 5NF
ALLEN, David George RESIGNED	Director	01 Dec 2015	30 Apr 2024	United Kingdom	July 1959	Medicines Research Centre, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2NY, United Kingdom
ANDERSON, Jill Dawn RESIGNED	Director	01 Mar 2023	25 Jun 2024	England	March 1964	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
ANDO, Goran Albert Torstensson, Doctor RESIGNED	Director		16 Jan 1995		March 1949	11 Latchmoor Avenue, Gerrards Cross, Bucks, SL9 8LJ
ANDRIES, Jerome Charles Maurice RESIGNED	Director	12 Apr 2018	01 Mar 2023	England	May 1969	980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
BAKER, Darrell RESIGNED	Director	01 Jul 2010	18 Feb 2013	England	February 1953	980, Great West Road, Brentford, Middlesex, TW8 9GS, England
BAXTER, Allan, Dr RESIGNED	Director	19 Jan 1995	30 Jun 2010	United Kingdom	February 1950	980, Great West Road, Brentford, Middlesex, TW8 9GS
BRITTAIN, Roy Thomas, Dr RESIGNED	Director		31 Dec 1992		November 1930	34 Royal Oak Road, Pirton, Hitchin, Herts, SG5
BURNS, Alan George RESIGNED	Director	02 Sep 2015	29 Jan 2016	England	March 1975	980 Great West Road, Brentford, Middlesex, TW8 9GS
EAVES, Terence, Doctor RESIGNED	Director	27 Jul 1995	31 Jan 2001		May 1946	Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
EAVES, Terence, Doctor RESIGNED	Director		16 Jan 1995		May 1946	Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
FECZKO, Joseph Michael, Dr RESIGNED	Director	05 Nov 1992	30 Jan 1995		April 1949	Flat 5 88-90 Randolph Avenue, London, W9 1BD
HALSEY, Audra Jane RESIGNED	Director	26 Feb 2021	20 Sep 2023	United Kingdom	November 1974	980 Great West Road, Brentford, Middlesex, TW8 9GS
HENNAH, Adrian RESIGNED	Director	27 Jul 1995	01 Mar 1999		November 1957	67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
HUMER, Franz Bernhard RESIGNED	Director	01 Aug 1994	01 Dec 1994	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
HURT, Douglas Malcolm RESIGNED	Director	08 Feb 1993	31 Jul 1995		June 1956	20 Bernard Gardens, Wimbledon, London, SW19 7BE
LANCE, Sean Patrick RESIGNED	Director		24 May 1993	United Kingdom	August 1947	25a Warrington Crescent, London, W9 1ED
MARTINDALE, Lucy Gene RESIGNED	Director	01 Mar 1999	31 Jan 2001		February 1954	4109 Swarthmore Road, Durham, North Carolina, 27707, Usa
NIEDEL, James Edward, Doctor RESIGNED	Director	19 Jan 1995	19 Mar 2001		March 1944	34 Berkeley Square, London, W1J 5AA
PALMER, James Barry Douglas, Doctor RESIGNED	Director	19 Jan 1995	01 Dec 2002		April 1953	46 Upper Grosvenor Street, London, W1
PRICE, Barry John, Dr RESIGNED	Director		01 Dec 1993	England	July 1943	Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG
RICHMOND, Mark Henry, Sir RESIGNED	Director	01 Dec 1993	17 Jan 1995		February 1931	Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD
ROSS, Barry Clive, Dr RESIGNED	Director	16 Feb 1994	30 Jan 1995		August 1948	Garthhead, Annables Lane, Harpenden, Hertfordshire, AL5 3PL
SYKES, Richard Brook, Sir RESIGNED	Director		31 Jul 1994	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF
TOMLINSON, Ian, Dr RESIGNED	Director	13 Feb 2013	01 Aug 2015	Uk	February 1969	980, Great West Road, Brentford, Middlesex, TW8 9GS, England

WHYTE, Victoria ACTIVE
Role: Secretary
Appointed on: 28 Feb 2011
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

GURUNLU RUSS, Demet ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

KHAVANDI, Kaivan, Dr ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

LYNCH, Aidan ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: Ireland
Date of birth: February 1964
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

PICKERING, Christopher David George ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

RIVERS, Graham Paul ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1971
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

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 28 Feb 2011
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1994
Address: 3 North Common Road, Ealing, London, W5 2QA

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 08 Apr 1998
Address: Flat 21 Skillen Lodge, 552 Uxbridge Road, Pinner, Middlesex, HA3 3PR

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 15 Aug 1997
Address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB

HYDE, Jonathan Laurence Patrick RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 31 Oct 1995
Address: Chancellors House, School Lane Penn Street, Amersham, Buckinghamshire, HP7 0QJ

ADAM, Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 26 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 50-51 Queens Gate Gardens, London, SW7 5NF

ALLEN, David George RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Medicines Research Centre, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2NY, United Kingdom

ANDERSON, Jill Dawn RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: March 1964
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

ANDO, Goran Albert Torstensson, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: March 1949
Address: 11 Latchmoor Avenue, Gerrards Cross, Bucks, SL9 8LJ

ANDRIES, Jerome Charles Maurice RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: May 1969
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom

BAKER, Darrell RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 Feb 2013
Country of Residence: England
Date of birth: February 1953
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

BAXTER, Allan, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BRITTAIN, Roy Thomas, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1930
Address: 34 Royal Oak Road, Pirton, Hitchin, Herts, SG5

BURNS, Alan George RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: March 1975
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

EAVES, Terence, Doctor RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 31 Jan 2001
Date of birth: May 1946
Address: Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW

EAVES, Terence, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Date of birth: May 1946
Address: Tower Cottage West Witheridge, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW

FECZKO, Joseph Michael, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 30 Jan 1995
Date of birth: April 1949
Address: Flat 5 88-90 Randolph Avenue, London, W9 1BD

HALSEY, Audra Jane RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 01 Mar 1999
Date of birth: November 1957
Address: 67 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS

HURT, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Jul 1995
Date of birth: June 1956
Address: 20 Bernard Gardens, Wimbledon, London, SW19 7BE

LANCE, Sean Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25a Warrington Crescent, London, W9 1ED

MARTINDALE, Lucy Gene RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Jan 2001
Date of birth: February 1954
Address: 4109 Swarthmore Road, Durham, North Carolina, 27707, Usa

NIEDEL, James Edward, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 19 Mar 2001
Date of birth: March 1944
Address: 34 Berkeley Square, London, W1J 5AA

PALMER, James Barry Douglas, Doctor RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 01 Dec 2002
Date of birth: April 1953
Address: 46 Upper Grosvenor Street, London, W1

PRICE, Barry John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: England
Date of birth: July 1943
Address: Warren Farmhouse Warren Cottages, Warren Lane Cottered, Buntingford, Hertfordshire, SG9 9QG

RICHMOND, Mark Henry, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 17 Jan 1995
Date of birth: February 1931
Address: Flat 16 St Andrews Mansions, Dorset Street, London, W1H 3FD

ROSS, Barry Clive, Dr RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 30 Jan 1995
Date of birth: August 1948
Address: Garthhead, Annables Lane, Harpenden, Hertfordshire, AL5 3PL

SYKES, Richard Brook, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 170 Queens Gate, London, SW7 5HF

TOMLINSON, Ian, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 01 Aug 2015
Country of Residence: Uk
Date of birth: February 1969
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 1992	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.