GLAXOSMITHKLINE SERVICES UNLIMITED
01047315 · Active · Private Unlimited · 54 yrs · London
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Filing calendar
Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GLAXOSMITHKLINE SERVICES UNLIMITED
01047315Active· Private Unlimited· England Wales· 1972-03-23Incorporated 1972-03-23Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Julie Belita· DirectorAppointed 2023-05-01
- MACKAY, Iain James· DirectorResigned 2023-05-01
- WALKER, Adam· DirectorAppointed 2019-05-07
- DINGEMANS, Simon Paul· DirectorResigned 2019-05-01
WHYTE, Victoria Anne
Secretary
- Appointed
- 2001-04-17
- Nationality
- British
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BROWN, Julie Belita
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WALKER, Adam
Director
- Appointed
- 2019-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2001-01-31
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GLAXO GROUP LIMITED
Corporate Director
- Appointed
- 2001-01-31
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BICKNELL, Simon Michael
Secretary
- Appointed
- 2001-01-31
- Resigned
- 2011-02-28
- Nationality
- British
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BICKNELL, Simon Michael
Secretary
- Appointed
- 1996-02-01
- Resigned
- 2001-01-31
- Nationality
- British
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COWDEN, Stephen John
Secretary
- Appointed
- 1996-02-01
- Resigned
- 2001-01-31
- Nationality
- British
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MORRIS, Nicholas Guy Usher
Secretary
- Appointed
- —
- Resigned
- 1996-02-01
- Nationality
- British
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ABERAVON, Howe Of, Lord
Director
- Appointed
- —
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 12/1926
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ARMSTRONG, Anne Armant Legendre
Director
- Appointed
- —
- Resigned
- 1997-05-19
- Nationality
- American
- Born
- 12/1927
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BARZACH, Michele, Dr
Director
- Appointed
- 1997-01-01
- Resigned
- 2001-02-01
- Nationality
- French
- Born
- 07/1943
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BONHAM, Derek Charles
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-01-26
- Nationality
- British
- Born
- 07/1943
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COCHRANE, James Michael Thomas
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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COOMBE, John David
Director
- Appointed
- —
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 03/1945
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CORNESS, Colin Ross, Sir
Director
- Appointed
- 1994-11-18
- Resigned
- 1997-05-19
- Nationality
- British
- Born
- 10/1931
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CUCKNEY, John Graham, Lord
Director
- Appointed
- —
- Resigned
- 1995-11-17
- Nationality
- British
- Born
- 07/1925
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DAHRENDORF, Ralf, The Lord
Director
- Appointed
- —
- Resigned
- 1992-10-16
- Nationality
- British
- Born
- 05/1929
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DERX, Donald John
Director
- Appointed
- —
- Resigned
- 1996-05-19
- Nationality
- British
- Born
- 06/1928
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DINGEMANS, Simon Paul
Director
- Appointed
- 2011-04-01
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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FERGUSON, James Larnard
Director
- Appointed
- —
- Resigned
- 1995-11-17
- Nationality
- American
- Born
- 03/1926
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GIROLAMI, Paul, Sir
Director
- Appointed
- —
- Resigned
- 1994-11-18
- Nationality
- British
- Born
- 01/1926
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HESLOP, Julian Spenser
Director
- Appointed
- 2009-09-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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HIGNETT, John Mulock
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 03/1934
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HUMER, Franz Bernhard
Director
- Appointed
- —
- Resigned
- 1994-12-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 07/1946
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HURN, Francis Roger, Sir
Director
- Appointed
- 1996-09-01
- Resigned
- 2001-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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INGRAM, Robert Alexander
Director
- Appointed
- 1995-05-17
- Resigned
- 2002-03-22
- Nationality
- American
- Born
- 12/1942
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JOB, Peter James Denton, Sir
Director
- Appointed
- 1997-10-01
- Resigned
- 2001-01-29
- Nationality
- British
- Born
- 07/1941
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KONISHI, Hiroshi
Director
- Appointed
- —
- Resigned
- 1995-01-03
- Nationality
- Japanese
- Born
- 11/1942
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LANCE, Sean Patrick
Director
- Appointed
- 1993-03-01
- Resigned
- 1997-11-07
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1947
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LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-01-05
- Nationality
- British
- Born
- 01/1927
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LI, Arthur Kwok Cheung
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-12-27
- Nationality
- British
- Born
- 06/1945
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MACKAY, Iain James
Director
- Appointed
- 2019-06-20
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MAIDMENT, Neil
Director
- Appointed
- 1993-03-01
- Resigned
- 1995-06-30
- Nationality
- British/New Zealand
- Born
- 08/1938
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MARIO, Ernest
Director
- Appointed
- —
- Resigned
- 1993-03-10
- Nationality
- American
- Born
- 06/1938
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MCARTHUR, John Hector, Dean
Director
- Appointed
- 1996-03-05
- Resigned
- 2001-01-31
- Nationality
- Canadian
- Residence
- Usa
- Born
- 03/1934
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NIEDEL, James Edward, Doctor
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-07-15
- Nationality
- American
- Born
- 03/1944
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PAPPAS, Arthur Menelaus
Director
- Appointed
- —
- Resigned
- 1994-02-16
- Nationality
- American
- Residence
- United States
- Born
- 07/1947
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SANDERS, Charles Addison, Dr
Director
- Appointed
- —
- Resigned
- 1995-05-17
- Nationality
- American
- Born
- 02/1952
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SCHMITZ, Ronaldo Hermann, Doctor
Director
- Appointed
- 1997-01-01
- Resigned
- 2001-02-20
- Nationality
- German
- Born
- 10/1938
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SOUTHWOOD, Thomas Richard Edmund, Professor Sir
Director
- Appointed
- —
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 06/1931
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STRACHAN, Jeremy Alan Watkin
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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SYKES, Richard Brook, Sir
Director
- Appointed
- —
- Resigned
- 2002-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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