GLAXO OPERATIONS UK LIMITED

Company number 00711851

49 officers / 44 resignations

WHYTE, Victoria Anne

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Secretary
• Appointed on: 18 December 1998
• Nationality: British

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland, KA11 5AP
• Role (Active): Secretary
• Appointed on: 31 August 2006

UK Limited Company What's this?

• Registration number: SC5534

BUTLER, Robert William

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 16 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SPEAR, Paul Andrew

• Correspondence address: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of Paul Andrew Spear to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
• Role (Active): Director
• Appointed on: 8 July 2024

UK Limited Company What's this?

• Registration number: SC005534

BICKNELL, Simon Michael

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 18 December 1998
• Nationality: British

CHRISTIAN, Christopher Lindsay

• Correspondence address: 16 Devoncroft Gardens, Twickenham, Middlesex, TW1 3PB
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 24 November 1994
• Nationality: British

STEPHENS, Richard James

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 5 March 2007
• Nationality: British

ADCOCK, Matthew Creighton

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 April 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England

BAKER, Christopher, Dr

• Correspondence address: Farmside 15 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 September 1992
• Resigned on: 23 May 1993
• Nationality: British

BAXTER, Jeffrey Royston

• Correspondence address: 21 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 May 1997
• Resigned on: 19 December 2001
• Nationality: British

BELL, Alan Menzies, Dr

• Correspondence address: Little Chesters, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1999
• Resigned on: 30 December 2001
• Nationality: Scottish

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 September 1992
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England

BRUCE, Paul Lawrence

• Correspondence address: 34 Berkeley Square, London, W1X 6JT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 September 1997
• Resigned on: 18 December 1998
• Nationality: British

BURNS, Alan George

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 May 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England

CALDWELL, Joseph, Dr

• Correspondence address: Wyburn, 35 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 January 1997
• Resigned on: 19 August 1998
• Nationality: British

CALLIANO, Riccardo

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 July 2014
• Resigned on: 1 October 2017
• Nationality: Italian
• Country of residence: England

CARDWELL, Ian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England

CARTMELL, Simon Christopher

• Correspondence address: 55 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England

CHALLONER, Stanley Clive

• Correspondence address: Tree Cottage Bisham Road, Marlow, Buckinghamshire, SL7 1RL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 1 September 1992
• Resigned on: 31 January 1994
• Nationality: British

ELLIOT, John Bell

• Correspondence address: Berrymoss, Roffey Park, Horsham, West Sussex, RH12 4TD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 May 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England

HEPBURN, Stuart

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 January 2012
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England

HIGHAM, John Stanley

• Correspondence address: 21 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 September 1992
• Resigned on: 3 March 1993
• Nationality: British

HUMER, Franz Bernhard

• Correspondence address: 34 Campden Hill Court, Campden Hill Road, London, W8 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 September 1992
• Resigned on: 12 May 1993
• Nationality: Swiss
• Country of residence: United Kingdom

JONES, David John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 May 2003
• Resigned on: 7 May 2009
• Nationality: British

JONGEN, Freek

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 October 2017
• Resigned on: 25 August 2020
• Nationality: Dutch
• Country of residence: United Kingdom

JORDAN, Stephen

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 May 2003
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 August 1997
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: England

KENNEDY, James

• Correspondence address: Abbey Lodge 1 Westminster Close, High Wycombe, Buckinghamshire, HP11 1QR
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 1 September 1992
• Resigned on: 1 February 1993
• Nationality: British

LATCHFORD, Richard John

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 7 May 2021
• Resigned on: 19 February 2022
• Nationality: British
• Country of residence: England

MCCUBBIN, Ian

• Correspondence address: 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 July 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England

MCINNES, Ian Alexander Thomson, Dr

• Correspondence address: 241 Main Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4TH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 March 1993
• Resigned on: 11 October 1996
• Nationality: British

MILLER, Timothy John

• Correspondence address: 7 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1999
• Resigned on: 2 June 2000
• Nationality: British

MULLINS, Sheila

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 March 2019
• Resigned on: 25 August 2020
• Nationality: Irish
• Country of residence: England

O'HARA, Neil

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 February 2010
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England

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