Company · Stevenage
Glaxo Wellcome UK Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Anna Mary Harcourt FentDirector · since 2025
- Cristina Barcelo IglesiasDirector · since 2024
- Demet Gurunlu RussDirector · since 2024
- Graham Paul RiversDirector · since 2023
- Glaxo Group LimitedCorporate-director · since 2001
- Edinburgh Pharmaceutical Industries LimitedCorporate-director · since 2001
- Victoria Anne WhyteSecretary · since 1999
Previous officers 37
- Jemma-Louise Reynolds 2024-2025 View profile
- Gregory Maxime Reinaud 2024-2024 View profile
- Jill Dawn Anderson 2023-2024 View profile
- Dr Ziba Shamsi 2022-2023 View profile
- Kate Sophie Priestman 2021-2022 View profile
- Jerome Charles Maurice Andries 2020-2023 View profile
- Ciara Martha Lynch 2020-2020 View profile
- James Borger 2019-2020 View profile
- Charalampos Panagiotidis 2019-2020 View profile
- Oleg Dubianskij 2017-2019 View profile
- Alan George Burns 2012-2019 View profile
- Derek Davies 2010-2012 View profile
- Ashley Alexander Grist 2009-2010 View profile
- Dr Cameron Graham Marshall 2000-2001 View profile
- Douglas Malcolm Hurt 1999-2001 View profile
- Joanna Susan Lecouilliard 1998-2001 View profile
- Anne Elizabeth Prichard 1998-2001 View profile
- George James Morrow 1997-1998 View profile
- Jeffrey Royston Baxter 1997-1998 View profile
- Dr Joseph Caldwell 1996-1998 View profile
- Dr David Arthur Jackson 1994-2000 View profile
- John Patrick Kearney 1994-1999 View profile
- Darrell John Baker 1994-1995 View profile
- Jacques Regean Lapionte 1994-1997 View profile
- Stephen John Powell 1993-1999 View profile
- Robert Henry Jones 1993-1993 View profile
- Ando, Goran Albert Torstensson, Doctor 1995 View profile
- William Ifan Glynn-Williams 1993 View profile
- Adrian Hennah 1995 View profile
- Sean Patrick Lance 1994 View profile
- Dr William Proudlock 1997 View profile
- Michael John Bailey 2001 View profile
- Ernest Mario 1993 View profile
- Ronald Nightingale 1996 View profile
- David John Richard Farrant 1993 View profile
- Simon Michael Bicknell 1998-1999 View profile
- Christopher Lindsay Christian 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 25/03/1950
- Registered office
- Stevenage
Ownership
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
Group
- Glaxo Wellcome UK Limited
is controlled by Glaxo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Glaxo Group Limited
is controlled by Glaxosmithkline Finance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Glaxosmithkline Finance PLC
is controlled by Glaxosmithkline Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Glaxosmithkline Holdings Limited
is controlled by GSK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by GSK PLC.
86 other companies in this group
- Smithkline Beecham Legacy H Limited
- Smithkline Beecham Overseas Limited
- GSK LP Limited
- Setfirst Holdings Limited
- Stevenage Bioscience Catalyst
- Glaxo Laboratories Limited
- Smithkline Beecham Senior Executive Pension Plan Trustee Limited
- Glaxosmithkline IHC Limited
- Smithkline Beecham Marketing and Technical Services Limited
- Stiefel Laboratories (Maidenhead) Limited
- GSK Equity Investments NO2 Limited
- Viiv Healthcare Finance Limited
- Charles Midgley Limited
- GSK Finance (NO 2) Limited
- Glaxosmithkline Caribbean Limited
- Burroughs Wellcome International Limited
- Smithkline Beecham Pension Trustees Limited
- Stiefel Laboratories Limited
- Glaxosmithkline Mercury Limited
- Setfirst Limited
- Dealcyber Limited
- GSK Finance (NO.3) Limited
- Viiv Healthcare UK (NO.5) Limited
- Viiv Healthcare Finance 2 Limited
- Wellcome Consumer Healthcare Limited
- Glaxosmithkline Intellectual Property Management Limited
- Glaxosmithkline Intellectual Property Limited
- Mixis Genetics Limited
- Glaxo Group Limited
- Allen & Hanburys Limited
- Glaxosmithkline Intellectual Property Holdings Limited
- Smithkline Beecham (Export) Limited
- Glaxosmithkline Intellectual Property Development Limited
- Viiv Healthcare Trading Services UK Limited
- Viiv Healthcare Finance 1 Limited
- Clarges Pharmaceuticals Limited
- Glaxo Trustees Limited
- Glaxosmithkline International Limited
- Glaxochem (UK) Unlimited
- Viiv Healthcare Limited
- Tres Cantos Open LAB Foundation
- Viiv Healthcare UK (NO.3) Limited
- Glaxosmithkline Intellectual Property (NO.5) Limited
- Eskaylab Limited
- Glaxosmithkline Intellectual Property (NO.2) Limited
- Viiv Healthcare UK (NO.4) Limited
- Cellzome Limited
- Smithkline Beecham (SWG) Limited
- Smith Kline & French Laboratories Limited
- Glaxosmithkline Export Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00480080
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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