Glaxosmithkline Research & Development Limited
Company 00835139 Active
Connected board network
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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.
5
directors on the board
2.2y median 2.1y
average tenure
2.8y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
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 8Retail and trade 6Business services 3Other services 3Professional services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glaxo Wellcome UK Limited 2 shared directors
- Glaxosmithkline Intellectual Property Management Limited 2 shared directors
- Glaxosmithkline Intellectual Property Limited 2 shared directors
- Glaxosmithkline Intellectual Property Development Limited 2 shared directors
- Glaxosmithkline Intellectual Property (NO.2) Limited 2 shared directors
- Glaxosmithkline Intellectual Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00835139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1965 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Glaxo Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Aidan Lynch Director · appointed 2024
- Demet Gurunlu Russ Director · appointed 2024
- Christopher David George Pickering Director · appointed 2024
- Khavandi, Kaivan, Dr Director · appointed 2024
- Graham Paul Rivers Director · appointed 2023
- Victoria Whyte Secretary · appointed 2011
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 27 former officers
- Jill Dawn Anderson Director · appointed 2023 · resigned 2024
- Audra Jane Halsey Director · appointed 2021 · resigned 2023
- Jerome Charles Maurice Andries Director · appointed 2018 · resigned 2023
- David George Allen Director · appointed 2015 · resigned 2024
- Alan George Burns Director · appointed 2015 · resigned 2016
- Tomlinson, Ian, Dr Director · appointed 2013 · resigned 2015
- Darrell Baker Director · appointed 2010 · resigned 2013
- Lucy Gene Martindale Director · appointed 1999 · resigned 2001
- Simon Michael Bicknell Secretary · appointed 1998 · resigned 2011
- Christopher Lindsay Christian Secretary · appointed 1995 · resigned 1997
- Adrian Hennah Director · appointed 1995 · resigned 1999
- Eaves, Terence, Doctor Director · appointed 1995 · resigned 2001
- Baxter, Allan, Dr Director · appointed 1995 · resigned 2010
- Palmer, James Barry Douglas, Doctor Director · appointed 1995 · resigned 2002
- Niedel, James Edward, Doctor Director · appointed 1995 · resigned 2001
- Jonathan Laurence Patrick Hyde Secretary · appointed 1994 · resigned 1995
- Franz Bernhard Humer Director · appointed 1994 · resigned 1994
- Ross, Barry Clive, Dr Director · appointed 1994 · resigned 1995
- Christopher Adam Director · appointed 1994 · resigned 1995
- Richmond, Mark Henry, Sir Director · appointed 1993 · resigned 1995
- Douglas Malcolm Hurt Director · appointed 1993 · resigned 1995
- Feczko, Joseph Michael, Dr Director · appointed 1992 · resigned 1995
- Ando, Goran Albert Torstensson, Doctor Director · resigned 1995
- Price, Barry John, Dr Director · resigned 1993
- Sean Patrick Lance Director · resigned 1993
- Brittain, Roy Thomas, Dr Director · resigned 1992
- Sykes, Richard Brook, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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