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GLAXO GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00305979
Incorporation Date
1935-10-14
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
www.gsk.com/
Source: Companies House

GLAXO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00305979, and its current status with Companies House is active. The company was incorporated on 14 October 1935 and lists its registered address as STEVENAGE, United Kingdom. 1 shareholder is on record for GLAXO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GLAXO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLAXO SMITHKLINE FINANCE PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLAXO SMITHKLINE FINANCE PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for GLAXO GROUP LIMITED are current appointments, filed with Companies House. Edinburgh Pharmaceutical Industries Limited (appointed 2001-01-31), THE WELLCOME FOUNDATION LIMITED (appointed 2002-03-05) and Adam Walker (appointed 2015-10-01) all serve as Director. The remaining 2 records shown (Iain MacKay and Julie Brown) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLAXO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EP
Edinburgh Pharmaceutical Industries Limited ACTIVE ENTITY

Appointed
2001-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
THE WELLCOME FOUNDATION LIMITED ACTIVE ENTITY

Appointed
2002-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Walker ACTIVE

Appointed
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain MacKay RESIGNED

Appointed
2019-05-01
Resigned
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Julie Brown RESIGNED

Appointed
2023-05-01
Resigned
2025-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLAXO GROUP LIMITED sits 3 levels below its ultimate parent, GSK PLC, registered in United Kingdom. 34 subsidiaries are recorded beneath it, across 15 jurisdictions. The full chain up to GSK PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GLAXO GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 34 subsidiaries span United Kingdom, Malaysia, France, Thailand, Poland, India, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 34 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GSK PLC
United Kingdom
GSK BUSINESS SERVICE CENTRE SDN. BHD.
MalaysiaMY 196701000580

LABORATOIRES ST GERMAIN
FranceFR 33509205200059

GLAXO VIDHYASOM LIMITED
Thailand#0770809611

LABORATOIRES PAUCOURT
FranceFR 33509133600040

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
United KingdomGB 11480952

GSK PSC POLAND SP Z O O+ subsidiaries
PolandPL 7792529581

GLAXOSMITHKLINE PHARMACEUTICAL SDN. BHD.+ subsidiaries
MalaysiaMY 3277U

GLAXO WELLCOME UK LIMITED+ subsidiaries
United KingdomGB 00480080

+26 more entities

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Frequently Asked Questions

Who owns GLAXO GROUP LIMITED?

One shareholder is currently on record for GLAXO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLAXO SMITHKLINE FINANCE PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GLAXO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GLAXO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GLAXO GROUP LIMITED have on record?

1 shareholder is shown on record for GLAXO GROUP LIMITED.

What is GLAXO GROUP LIMITED's company registration number?

GLAXO GROUP LIMITED's registration number is 00305979, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLAXO GROUP LIMITED still an active company?

GLAXO GROUP LIMITED's status on Companies House is listed as active.

When was GLAXO GROUP LIMITED incorporated?

GLAXO GROUP LIMITED was incorporated on 14 October 1935, according to Companies House.

What is GLAXO GROUP LIMITED's registered address?

The registered address on file for GLAXO GROUP LIMITED is STEVENAGE, United Kingdom.

What legal structure is GLAXO GROUP LIMITED registered as?

GLAXO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLAXO GROUP LIMITED?

Three of the 5 officer records shown for GLAXO GROUP LIMITED are current appointments, filed with Companies House. Edinburgh Pharmaceutical Industries Limited (appointed 2001-01-31), THE WELLCOME FOUNDATION LIMITED (appointed 2002-03-05) and Adam Walker (appointed 2015-10-01) all serve as Director. The remaining 2 records shown (Iain MacKay and Julie Brown) are former appointments that have since been resigned. Management authority at GLAXO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLAXO GROUP LIMITED have a parent company or subsidiaries?

GLAXO GROUP LIMITED sits 3 levels below its ultimate parent, GSK PLC, registered in United Kingdom. 34 subsidiaries are recorded beneath it, across 15 jurisdictions. Those 34 subsidiaries span United Kingdom, Malaysia, France, Thailand, Poland, India, and 9 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 34 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GLAXO GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLAXO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLAXO GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLAXO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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