Company
Clarges Pharmaceuticals Trustees Limited
Clarges Pharmaceuticals Trustees Limited is an active UK company (number 01418508), incorporated 1979, with 3 current directors including Edward Francis Brogden and Glaxo Group Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Carolina Niloma Lyons 2023-2025 View profile
- James Kibet Chemirmir 2022-2023 View profile
- Nicole Mullock 2017-2022 View profile
- James Robert Anthony Ford 2005-2006 View profile
- Robert Collinge 2004-2006 View profile
- Anthony John Mehew 2001-2017 View profile
- Dinah Kathleen Lloyd 2001-2001 View profile
- John David Coombe 1995-2005 View profile
- Sir Colin Ross Corness 1995-2001 View profile
- Priscilla Jane Newell 1994-2004 View profile
- Sir Richard Brook Sykes 1993-1995 View profile
- John Anthony Rowson 1992-1996 View profile
- Lord Ralf Dahrendorf 1992-1997 View profile
- Lord Howe of Aberavon 1992-1995 View profile
- Sir Paul Girolami 1994 View profile
- Lord John Graham Cuckney 1994 View profile
- Donald John Derx 1995 View profile
- Sir Ronald Arculus 1994 View profile
- John Michael Raisman 1993 View profile
- Ernest Mario 1993 View profile
- John Mulock Hignett 1995 View profile
- Kenneth Mackenzie Neil Fergusson 1994 View profile
- Moira Aileen Beckwith 2001-2017 View profile
- Neil Lister 1997-2001 View profile
- Edward Geoffrey Levy 1996-1997 View profile
- Christopher John Roland Bedford 1994-1996 View profile
- Simon Michael Bicknell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1979
Ownership
Owned by (2) 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
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Edinburgh Pharmaceutical Industries Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Clarges Pharmaceuticals Trustees Limited
is controlled by Glaxo Group Limited
Evidence
active 25-50% shares, 25-50% 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
- Glaxo Wellcome UK 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
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.
1 directors on the board
- Edward Francis Brogden Director · appointed 2025
Left in the last 12 months
- Carolina Niloma Lyons Director · appointed 2023 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01418508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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