GLAXO VENTURE LIMITED

Company summary

Insolvency history recorded

Company number: 03013109
Status: DISSOLVED
Incorporated / age: 18 January 199515 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 21:54 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
55 Baker Street, London, W1U 7EU
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 September 2010
Wound up
9 October 2009
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  9 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BICKNELL, Simon Michael ACTIVE	Secretary	31 Jan 2001				980, Great West Road, Brentford, Middlesex, TW8 9GS
WHYTE, Victoria Anne ACTIVE	Secretary	16 Dec 2003				980 Great West Road, Brentford, Middlesex, TW8 9GS
HESLOP, Julian Spenser ACTIVE	Director	31 Jan 2001		United Kingdom	January 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	31 Jan 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP
GLAXO GROUP LIMITED ACTIVE	Director	16 Dec 2003				Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
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	18 Jan 1995	01 Feb 1996			Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW
STEPHENS, Richard James RESIGNED	Secretary	16 Dec 2003	05 Mar 2007			980 Great West Road, Brentford, Middlesex, TW8 9GS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 1995	18 Jan 1995			26, Church Street, London, NW8 8EP
COOMBE, John David RESIGNED	Director	18 Jan 1995	31 Mar 2005		March 1945	Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
STRACHAN, Jeremy Alan Watkin RESIGNED	Director	18 Jan 1995	31 Dec 2000	England	December 1944	16 Lonsdale Road, Barnes, London, SW13 9EB
SYKES, Richard Brook, Sir RESIGNED	Director	18 Jan 1995	20 May 2002	United Kingdom	August 1942	170 Queens Gate, London, SW7 5HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Jan 1995	18 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BICKNELL, Simon Michael ACTIVE
Role: Secretary
Appointed on: 31 Jan 2001
Address: 980, Great West Road, Brentford, Middlesex, TW8 9GS

WHYTE, Victoria Anne ACTIVE
Role: Secretary
Appointed on: 16 Dec 2003
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

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

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

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 16 Dec 2003
Address: Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN

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: 18 Jan 1995
Resigned on: 01 Feb 1996
Address: Woodfield House, Oxford Road, Clifton Hampden, Oxfordshire, OX14 3EW

STEPHENS, Richard James RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 05 Mar 2007
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Address: 26, Church Street, London, NW8 8EP

COOMBE, John David RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

STRACHAN, Jeremy Alan Watkin RESIGNED
Role: Director
Appointed on: 18 Jan 1995
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: 18 Jan 1995
Resigned on: 20 May 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 170 Queens Gate, London, SW7 5HF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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