GLAXOSMITHKLINE SERVICES UNLIMITED

Company summary

Company number: 01047315
Status: ACTIVE
Incorporated / age: 23 March 197254 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: Not available
Confirmation statement due: 4 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Activities of head offices
Previous company names
GLAXO WELLCOME PLC
GLAXO PLC
GLAXO HOLDINGS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHYTE, Victoria Anne ACTIVE	Secretary	17 Apr 2001				79, New Oxford Street, London, WC1A 1DG, United Kingdom
BROWN, Julie Belita ACTIVE	Director	01 May 2023		United Kingdom	March 1962	79, New Oxford Street, London, WC1A 1DG, United Kingdom
WALKER, Adam ACTIVE	Director	07 May 2019		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, United Kingdom
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	31 Jan 2001	28 Feb 2011			980, Great West Road, Brentford, Middlesex, TW8 9GS
BICKNELL, Simon Michael RESIGNED	Secretary	01 Feb 1996	31 Jan 2001			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
MORRIS, Nicholas Guy Usher RESIGNED	Secretary		01 Feb 1996			Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
ABERAVON, Howe Of, Lord RESIGNED	Director		20 Dec 1996		December 1926	Summerfold, Malthouse Lane, Long Compton, Warwickshire, CV36 5JL
ARMSTRONG, Anne Armant Legendre RESIGNED	Director		19 May 1997		December 1927	Armstrong Ranch, Armstrong 78338, Texas, FOREIGN, Usa
BARZACH, Michele, Dr RESIGNED	Director	01 Jan 1997	01 Feb 2001		July 1943	99 Bd Raspail, 75006 Paris, FOREIGN, France
BONHAM, Derek Charles RESIGNED	Director	01 Jul 1995	26 Jan 2001		July 1943	150 Brompton Road, London, SW3 1HX
COCHRANE, James Michael Thomas RESIGNED	Director	01 Jul 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
CORNESS, Colin Ross, Sir RESIGNED	Director	18 Nov 1994	19 May 1997		October 1931	Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ
CUCKNEY, John Graham, Lord RESIGNED	Director		17 Nov 1995		July 1925	6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY
DAHRENDORF, Ralf, The Lord RESIGNED	Director		16 Oct 1992		May 1929	98 Frognal, London, NW3 6XB
DERX, Donald John RESIGNED	Director		19 May 1996		June 1928	40 Raymond Road, Wimbledon, London, SW19 4AP
DINGEMANS, Simon Paul RESIGNED	Director	01 Apr 2011	01 May 2019	United Kingdom	April 1963	980, Great West Road, Brentford, Middlesex, TW8 9GS
FERGUSON, James Larnard RESIGNED	Director		17 Nov 1995		March 1926	1687 Fort Lamar Road, Charleston, South Carolina, 29412, Usa
GIROLAMI, Paul, Sir RESIGNED	Director		18 Nov 1994		January 1926	6 Burghley Road, Wimbledon, London, SW19 5BH
HESLOP, Julian Spenser RESIGNED	Director	09 Sep 2009	31 Mar 2011	United Kingdom	January 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
HIGNETT, John Mulock RESIGNED	Director		31 Mar 1994		March 1934	61 Roehampton Lane, London, SW15 5NE
HUMER, Franz Bernhard RESIGNED	Director		01 Dec 1994	United Kingdom	July 1946	34 Campden Hill Court, Campden Hill Road, London, W8 7HS
HURN, Francis Roger, Sir RESIGNED	Director	01 Sep 1996	29 Jan 2001	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
INGRAM, Robert Alexander RESIGNED	Director	17 May 1995	22 Mar 2002		December 1942	34 Berkeley Square, London, W1J 5AA
JOB, Peter James Denton, Sir RESIGNED	Director	01 Oct 1997	29 Jan 2001		July 1941	Shell Centre, London, SE1 7NA
KONISHI, Hiroshi RESIGNED	Director		03 Jan 1995		November 1942	4-6 303 Mita 2-Chome, Minato-Ku 108, Tokyo, FOREIGN, Japan
LANCE, Sean Patrick RESIGNED	Director	01 Mar 1993	07 Nov 1997	United Kingdom	August 1947	25a Warrington Crescent, London, W9 1ED
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg RESIGNED	Director	01 Oct 1993	05 Jan 1997		January 1927	Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP
LI, Arthur Kwok Cheung RESIGNED	Director	01 Jan 1997	27 Dec 2000		June 1945	The Chinese University Of Hong Kong, Shatin, New Territories, Hong Kong
MACKAY, Iain James RESIGNED	Director	20 Jun 2019	01 May 2023	England	October 1961	980 Great West Road, Brentford, Middlesex, TW8 9GS
MAIDMENT, Neil RESIGNED	Director	01 Mar 1993	30 Jun 1995		August 1938	24a Amber Garden, 70-72 Kennedy Road, Hong Kong
MARIO, Ernest RESIGNED	Director		10 Mar 1993		June 1938	Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE
MCARTHUR, John Hector, Dean RESIGNED	Director	05 Mar 1996	31 Jan 2001	Usa	March 1934	140 Old Connecticut Path, Wayland, Massachusetts 01778, Usa
NIEDEL, James Edward, Doctor RESIGNED	Director	01 Jul 1995	15 Jul 2001		March 1944	34 Berkeley Square, London, W1J 5AA
PAPPAS, Arthur Menelaus RESIGNED	Director		16 Feb 1994	United States	July 1947	4000 Dover Road, Durham, North Carolina, NC 27707, Usa
SANDERS, Charles Addison, Dr RESIGNED	Director		17 May 1995		February 1952	3911 Plymouth Road, Durham, North California 27709, FOREIGN, Usa
SCHMITZ, Ronaldo Hermann, Doctor RESIGNED	Director	01 Jan 1997	20 Feb 2001		October 1938	Deutsche Bank Ag, Winchester House 1 Winchester, Street London, W1J 5AA
SOUTHWOOD, Thomas Richard Edmund, Professor Sir RESIGNED	Director		17 May 1999		June 1931	Merton College, Oxford University, Oxford, Oxfordshire, OX1 2JD
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		22 Mar 2002	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 17 Apr 2001
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

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

WALKER, Adam ACTIVE
Role: Director
Appointed on: 07 May 2019
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, United Kingdom

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: 31 Jan 2001
Resigned on: 28 Feb 2011
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

BICKNELL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 2001
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

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

ABERAVON, Howe Of, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: December 1926
Address: Summerfold, Malthouse Lane, Long Compton, Warwickshire, CV36 5JL

ARMSTRONG, Anne Armant Legendre RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: December 1927
Address: Armstrong Ranch, Armstrong 78338, Texas, FOREIGN, Usa

BARZACH, Michele, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Feb 2001
Date of birth: July 1943
Address: 99 Bd Raspail, 75006 Paris, FOREIGN, France

BONHAM, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 Jan 2001
Date of birth: July 1943
Address: 150 Brompton Road, London, SW3 1HX

COCHRANE, James Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 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

CORNESS, Colin Ross, Sir RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 19 May 1997
Date of birth: October 1931
Address: Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ

CUCKNEY, John Graham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: July 1925
Address: 6 Marsham Court, Marsham Street Westminster, London, SW1P 4JY

DAHRENDORF, Ralf, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: May 1929
Address: 98 Frognal, London, NW3 6XB

DERX, Donald John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1996
Date of birth: June 1928
Address: 40 Raymond Road, Wimbledon, London, SW19 4AP

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

FERGUSON, James Larnard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: March 1926
Address: 1687 Fort Lamar Road, Charleston, South Carolina, 29412, Usa

GIROLAMI, Paul, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: January 1926
Address: 6 Burghley Road, Wimbledon, London, SW19 5BH

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 09 Sep 2009
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:
Resigned on: 31 Mar 1994
Date of birth: March 1934
Address: 61 Roehampton Lane, London, SW15 5NE

HUMER, Franz Bernhard RESIGNED
Role: Director
Appointed on:
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

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

INGRAM, Robert Alexander RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 22 Mar 2002
Date of birth: December 1942
Address: 34 Berkeley Square, London, W1J 5AA

JOB, Peter James Denton, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 29 Jan 2001
Date of birth: July 1941
Address: Shell Centre, London, SE1 7NA

KONISHI, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: November 1942
Address: 4-6 303 Mita 2-Chome, Minato-Ku 108, Tokyo, FOREIGN, Japan

LANCE, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 07 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 25a Warrington Crescent, London, W9 1ED

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Jan 1997
Date of birth: January 1927
Address: Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP

LI, Arthur Kwok Cheung RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Dec 2000
Date of birth: June 1945
Address: The Chinese University Of Hong Kong, Shatin, New Territories, Hong Kong

MACKAY, Iain James RESIGNED
Role: Director
Appointed on: 20 Jun 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: October 1961
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

MAIDMENT, Neil RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Jun 1995
Date of birth: August 1938
Address: 24a Amber Garden, 70-72 Kennedy Road, Hong Kong

MARIO, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: June 1938
Address: Flat 24 Eaton Mansions, Clivedon Place, London, SW1W 8HE

MCARTHUR, John Hector, Dean RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 31 Jan 2001
Country of Residence: Usa
Date of birth: March 1934
Address: 140 Old Connecticut Path, Wayland, Massachusetts 01778, Usa

NIEDEL, James Edward, Doctor RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 15 Jul 2001
Date of birth: March 1944
Address: 34 Berkeley Square, London, W1J 5AA

PAPPAS, Arthur Menelaus RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Country of Residence: United States
Date of birth: July 1947
Address: 4000 Dover Road, Durham, North Carolina, NC 27707, Usa

SANDERS, Charles Addison, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1995
Date of birth: February 1952
Address: 3911 Plymouth Road, Durham, North California 27709, FOREIGN, Usa

SCHMITZ, Ronaldo Hermann, Doctor RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 20 Feb 2001
Date of birth: October 1938
Address: Deutsche Bank Ag, Winchester House 1 Winchester, Street London, W1J 5AA

SOUTHWOOD, Thomas Richard Edmund, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1999
Date of birth: June 1931
Address: Merton College, Oxford University, Oxford, Oxfordshire, OX1 2JD