Glaxo Operations UK Limited
Company 00711851 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Dmytro Oliinyk Director · appointed 2022
- Paul Andrew Spear Director · appointed 2020
5.1y median 5.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Paul Andrew Spear Director · appointed 2020
Portfolio (1)
- Dmytro Oliinyk Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
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.
Manufacturing 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.
Connected through a shared director
- Smithkline Beecham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00711851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1962 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations
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
Officers (47)
- Dmytro Oliinyk Director · appointed 2022
- Paul Andrew Spear Director · appointed 2020
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2006
- Victoria Anne Whyte Secretary · appointed 1998
Show 43 former officers
- Richard John Latchford Director · appointed 2021 · resigned 2022
- Erika Patteson-Brent Director · appointed 2020 · resigned 2021
- Joseph James Power Director · appointed 2019 · resigned 2020
- Sheila Mullins Director · appointed 2019 · resigned 2020
- Freek Jongen Director · appointed 2017 · resigned 2020
- Alan George Burns Director · appointed 2017 · resigned 2019
- Regis Jean-Pierre Simard Director · appointed 2016 · resigned 2019
- Riccardo Calliano Director · appointed 2014 · resigned 2017
- Ian Mccubbin Director · appointed 2013 · resigned 2017
- Matthew Creighton Adcock Director · appointed 2013 · resigned 2014
- Stuart Hepburn Director · appointed 2012 · resigned 2016
- Neil O'Hara Director · appointed 2010 · resigned 2013
- Ian Cardwell Director · appointed 2010 · resigned 2011
- Richard James Stephens Secretary · appointed 2003 · resigned 2007
- John Bell Elliot Director · appointed 2003 · resigned 2006
- Stephen Jordan Director · appointed 2003 · resigned 2010
- David John Jones Director · appointed 2003 · resigned 2009
- Jean Paul Reynaud Director · appointed 2003 · resigned 2013
- Glaxo Group Limited Corporate-director · appointed 2002 · resigned 2003
- Bell, Alan Menzies, Dr Director · appointed 1999 · resigned 2001
- Timothy John Miller Director · appointed 1999 · resigned 2000
- Timothy Cyril Tyson Director · appointed 1998 · resigned 2002
- Paul Lawrence Bruce Director · appointed 1997 · resigned 1998
- Philip Henry Keller Director · appointed 1997 · resigned 1997
- Jeffrey Royston Baxter Director · appointed 1997 · resigned 2001
- Pulman, David, Doctor Director · appointed 1997 · resigned 2003
- Caldwell, Joseph, Dr Director · appointed 1997 · resigned 1998
- Price, Barry John, Dr Director · appointed 1995 · resigned 1995
- Simon Michael Bicknell Secretary · appointed 1994 · resigned 1998
- Christopher Charles Bolingbroke Waights Director · appointed 1994 · resigned 1995
- Ashley Readshaw Director · appointed 1993 · resigned 1997
- Simon Christopher Cartmell Director · appointed 1993 · resigned 1995
- Mcinnes, Ian Alexander Thomson, Dr Director · appointed 1993 · resigned 1996
- Franz Bernhard Humer Director · resigned 1993
- James Kennedy Director · resigned 1993
- Baker, Christopher, Dr Director · resigned 1993
- Philip Edward Parkes Director · resigned 1993
- Stanley Clive Challoner Director · resigned 1994
- Blaker, Graham Joseph, Dr Director · resigned 1998
- John Stanley Higham Director · resigned 1993
- Graham John Vitty Director · resigned 1994
- Padfield, John Malcolm, Dr Director · resigned 1994
- Christopher Lindsay Christian Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record