Glaxo Wellcome UK Limited
Company 00480080 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Cristina Barcelo Iglesias Director · appointed 2024
- Anna Mary Harcourt Fent Director · appointed 2025
- Graham Paul Rivers Director · appointed 2023
- Demet Gurunlu Russ Director · appointed 2024
2y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Cristina Barcelo Iglesias Director · appointed 2024
- Anna Mary Harcourt Fent Director · appointed 2025
- Graham Paul Rivers Director · appointed 2023
- Demet Gurunlu Russ Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 16Professional services 7Business services 5Other services 5Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glaxosmithkline Intellectual Property Management Limited 4 shared directors
- Glaxosmithkline Intellectual Property Limited 4 shared directors
- Glaxosmithkline Intellectual Property Development Limited 4 shared directors
- Glaxosmithkline Intellectual Property (NO.2) Limited 4 shared directors
- Glaxosmithkline Intellectual Property Holdings Limited 4 shared directors
- Glaxosmithkline Intellectual Property (NO.3) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00480080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1950 |
| Address | GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glaxo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glaxo Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allen & Hanburys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Anna Mary Harcourt Fent Director · appointed 2025
- Cristina Barcelo Iglesias Director · appointed 2024
- Demet Gurunlu Russ Director · appointed 2024
- Graham Paul Rivers Director · appointed 2023
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
- Victoria Anne Whyte Secretary · appointed 1999
Show 37 former officers
- Jemma-Louise Reynolds Director · appointed 2024 · resigned 2025
- Gregory Maxime Reinaud Director · appointed 2024 · resigned 2024
- Jill Dawn Anderson Director · appointed 2023 · resigned 2024
- Shamsi, Ziba, Dr Director · appointed 2022 · resigned 2023
- Kate Sophie Priestman Director · appointed 2021 · resigned 2022
- Jerome Charles Maurice Andries Director · appointed 2020 · resigned 2023
- Ciara Martha Lynch Director · appointed 2020 · resigned 2020
- James Borger Director · appointed 2019 · resigned 2020
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Oleg Dubianskij Director · appointed 2017 · resigned 2019
- Alan George Burns Director · appointed 2012 · resigned 2019
- Derek Davies Director · appointed 2010 · resigned 2012
- Ashley Alexander Grist Director · appointed 2009 · resigned 2010
- Marshall, Cameron Graham, Dr Director · appointed 2000 · resigned 2001
- Douglas Malcolm Hurt Director · appointed 1999 · resigned 2001
- Joanna Susan Lecouilliard Director · appointed 1998 · resigned 2001
- Anne Elizabeth Prichard Director · appointed 1998 · resigned 2001
- Simon Michael Bicknell Secretary · appointed 1998 · resigned 1999
- George James Morrow Director · appointed 1997 · resigned 1998
- Jeffrey Royston Baxter Director · appointed 1997 · resigned 1998
- Caldwell, Joseph, Dr Director · appointed 1996 · resigned 1998
- Jackson, David Arthur, Dr Director · appointed 1994 · resigned 2000
- John Patrick Kearney Director · appointed 1994 · resigned 1999
- Darrell John Baker Director · appointed 1994 · resigned 1995
- Jacques Regean Lapionte Director · appointed 1994 · resigned 1997
- Stephen John Powell Director · appointed 1993 · resigned 1999
- Robert Henry Jones Director · appointed 1993 · resigned 1993
- Ando, Goran Albert Torstensson, Doctor Director · resigned 1995
- William Ifan Glynn-Williams Director · resigned 1993
- Adrian Hennah Director · resigned 1995
- Sean Patrick Lance Director · resigned 1994
- Proudlock, William, Dr. Director · resigned 1997
- Michael John Bailey Director · resigned 2001
- Ernest Mario Director · resigned 1993
- Ronald Nightingale Director · resigned 1996
- Christopher Lindsay Christian Secretary · resigned 1997
- David John Richard Farrant Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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