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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

Previous officers 37

  1. Jemma-Louise Reynolds 2024-2025 Director View profile
  2. Gregory Maxime Reinaud 2024-2024 Director View profile
  3. Jill Dawn Anderson 2023-2024 Director View profile
  4. Dr Ziba Shamsi 2022-2023 Director View profile
  5. Kate Sophie Priestman 2021-2022 Director View profile
  6. Jerome Charles Maurice Andries 2020-2023 Director View profile
  7. Ciara Martha Lynch 2020-2020 Director View profile
  8. James Borger 2019-2020 Director View profile
  9. Charalampos Panagiotidis 2019-2020 Director View profile
  10. Oleg Dubianskij 2017-2019 Director View profile
  11. Alan George Burns 2012-2019 Director View profile
  12. Derek Davies 2010-2012 Director View profile
  13. Ashley Alexander Grist 2009-2010 Director View profile
  14. Dr Cameron Graham Marshall 2000-2001 Director View profile
  15. Douglas Malcolm Hurt 1999-2001 Director View profile
  16. Joanna Susan Lecouilliard 1998-2001 Director View profile
  17. Anne Elizabeth Prichard 1998-2001 Director View profile
  18. George James Morrow 1997-1998 Director View profile
  19. Jeffrey Royston Baxter 1997-1998 Director View profile
  20. Dr Joseph Caldwell 1996-1998 Director View profile
  21. Dr David Arthur Jackson 1994-2000 Director View profile
  22. John Patrick Kearney 1994-1999 Director View profile
  23. Darrell John Baker 1994-1995 Director View profile
  24. Jacques Regean Lapionte 1994-1997 Director View profile
  25. Stephen John Powell 1993-1999 Director View profile
  26. Robert Henry Jones 1993-1993 Director View profile
  27. Ando, Goran Albert Torstensson, Doctor 1995 Director View profile
  28. William Ifan Glynn-Williams 1993 Director View profile
  29. Adrian Hennah 1995 Director View profile
  30. Sean Patrick Lance 1994 Director View profile
  31. Dr William Proudlock 1997 Director View profile
  32. Michael John Bailey 2001 Director View profile
  33. Ernest Mario 1993 Director View profile
  34. Ronald Nightingale 1996 Director View profile
  35. David John Richard Farrant 1993 Director View profile
  36. Simon Michael Bicknell 1998-1999 Secretary View profile
  37. Christopher Lindsay Christian 1997 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

2y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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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