Glaxochem (UK) Unlimited
Company 04299472 Active
Connected board network
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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.
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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.
1 directors on the board
- Alistair Robert Davidson Director · appointed 2020
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.
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.
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
- Allen & Hanburys Limited 1 shared director
- Beecham Group PLC 1 shared director
- Smithkline Beecham Nominees Limited 1 shared director
- Glaxosmithkline International Limited 1 shared director
- Dealcyber Limited 1 shared director
- Glaxosmithkline Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04299472 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/10/2001 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Setfirst Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Finance PLC ceased 2019-08-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Alistair Robert Davidson Director · appointed 2020
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 5 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2020
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Ashcroft Cameron Secretaries Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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