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Companies/00480080

Glaxo Wellcome UK Limited

Wholesale of pharmaceutical goods · Stevenage

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glaxo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130273084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 39 historical
AF
Anna Mary Harcourt FentCurrent director
Appointed 2025-07-10 · 1 yr · Vp Finance Respiratory & Immunology
+7 others
CB
Cristina Barcelo IglesiasCurrent director
Appointed 2024-09-23 · 2 yrs · Vp Oncology, R&D Finance
+7 others
DG
Demet Gurunlu RussCurrent director
Appointed 2024-06-25 · 2 yrs · Director
+10 others
GR
Graham RiversCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+10 others
CorpGlaxo Group LimitedCurrent director
Appointed 2001-01-31 · 25 yrs
+39 others
CorpEdinburgh Pharmaceutical Industries LimitedCurrent director
Appointed 2001-01-31 · 25 yrs
+122 others
VW
Victoria WhyteCurrent secretary
Appointed 1999-02-15 · 27 yrs · Company Secretary
+33 others
Show 39 historical appointments
JR
Jemma ReynoldsResigned director
Resigned 2024-04-04 · 1 yr · Vp R&D Finance, Respiratory & Immunology
GR
Gregory ReinaudResigned director
Resigned 2024-01-30 · Director
JA
Jill Dawn AndersonResigned director
Resigned 2023-03-01 · 1 yr · Director
ZS
Ziba ShamsiResigned director
Resigned 2022-10-28 · Director
KP
Kate PriestmanResigned director
Resigned 2021-05-03 · 1 yr · Director
JA
Jerome AndriesResigned director
Resigned 2020-11-23 · 2 yrs · Director
CL
Ciara LynchResigned director
Resigned 2020-03-02 · Accountant
JB
James BorgerResigned director
Resigned 2019-02-25 · 1 yr · Vp, Group Financial Planning And Analysi
CP
Charalampos PanagiotidisResigned director
Resigned 2019-02-15 · 1 yr · Financial Controller, Corporate Entities
OD
Oleg DubianskijResigned director
Resigned 2017-01-31 · 2 yrs · Financial Controller
AB
Alan BurnsResigned director
Resigned 2012-12-03 · 6 yrs · Director
DD
Derek DaviesResigned director
Resigned 2010-08-16 · 2 yrs · Financial Controller
AG
Ashley GristResigned director
Resigned 2009-09-09 · 1 yr · Finance Controller
CM
Cameron MarshallResigned director
Resigned 2000-03-23 · 1 yr · Commercial Director
DH
Douglas HurtResigned director
Resigned 1999-01-01 · 2 yrs · Company Director
JL
Joanna LecouilliardResigned director
Resigned 1998-09-21 · 2 yrs · Director Of Finance
AP
Anne PrichardResigned director
Resigned 1998-05-27 · 2 yrs · Hr Director
SB
Simon BicknellResigned secretary
Resigned 1998-04-08
JB
Jonathan BoltonResigned secretary
Resigned 1997-08-14
GM
George MorrowResigned director
Resigned 1997-01-31 · 1 yr · Director
JB
Jeffrey BaxterResigned director
Resigned 1997-01-17 · 1 yr · Accountant
JC
Joseph CaldwellResigned director
Resigned 1996-10-17 · 1 yr · Company Director
JK
John KearneyResigned director
Resigned 1994-11-17 · 4 yrs · Company Director
DB
Darrell BakerResigned director
Resigned 1994-11-17 · Company Director
DJ
David JacksonResigned director
Resigned 1994-11-17 · 5 yrs · Company Director
JL
Jacques LapionteResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
SP
Stephen PowellResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
RJ
Robert JonesResigned director
Resigned 1993-02-25 · Business Economist
AH
Adrian HennahResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
GA
Goran AndoResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
RN
Ronald NightingaleResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
EM
Ernest MarioResigned director
Resigned 1992-09-01 · Company Director
MB
Michael BaileyResigned director
Resigned 1992-09-01 · 8 yrs · Company Director
SL
Sean LanceResigned director
Resigned 1992-09-01 · 2 yrs · Company Director
WP
William ProudlockResigned director
Resigned 1992-09-01 · 5 yrs · Company Director
WG
William Glynn WilliamsResigned director
Resigned 1992-09-01 · 1 yr · Company Director
CC
Christopher ChristianResigned secretary
Resigned 1992-09-01 · 4 yrs
DF
David FarrantResigned director
Resigned 1992-09-01 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active