GLAXOSMITHKLINE FINANCE PLC - MIDDLESEX


Company Profile Company Filings

Overview

GLAXOSMITHKLINE FINANCE PLC is a Public Limited Company from MIDDLESEX and has the status: Active.
GLAXOSMITHKLINE FINANCE PLC was incorporated 94 years ago on 02/10/1929 and has the registered number: 00242686. The accounts status is FULL and accounts are next due on 30/06/2024.

GLAXOSMITHKLINE FINANCE PLC - MIDDLESEX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2001-02-28 CURRENT
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 2002-01-18 CURRENT
MR ADAM WALKER Nov 1967 British Director 2019-02-11 CURRENT
THE WELLCOME FOUNDATION LIMITED Corporate Director 2007-03-05 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-28 CURRENT
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2009-09-09 UNTIL 2011-03-31 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
NICHOLAS CHARLES DEE Jul 1949 British Director RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1994-04-11 UNTIL 2000-12-27 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-01-01 UNTIL 2001-03-01 RESIGNED
MR SIMONE VICENTINI Nov 1969 Italian Director 2011-12-01 UNTIL 2019-02-11 RESIGNED
MR IAN MAIN FERGUSON BALFOUR Mar 1933 British Secretary RESIGNED
MR SIMON BICKNELL Secretary 2013-07-30 UNTIL 2014-03-10 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary 1994-01-01 UNTIL 1994-01-01 RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-09-04 UNTIL 1999-12-20 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-09-04 UNTIL 2001-02-28 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-20 UNTIL 2002-01-18 RESIGNED
MR PHILIP GLYN HOUSE Jan 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxosmithkline Holdings Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH KLINE & FRENCH LABORATORIES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
WELLCOME FOUNDATION LIMITED(THE) BRENTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
S&N ANGEL INVESTMENTS LTD. LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
WELLCOME LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAFALGAR METROPOLITAN HOMES LIMITED YORK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
SMITHKLINE BEECHAM OVERSEAS LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PHILIP HOUSE SIPP NOMINEES LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLAXO INVESTMENTS (UK) LIMITED HAMILTON HM11 BERMUDA Dissolved... FULL None Supplied
GLAXO WELLCOME INVESTMENTS B.V. NETHERLANDS Active FULL None Supplied
GLAXO WELLCOME INTERNATIONAL B.V. ZEIST NETHERLANDS Active FULL None Supplied
GLAXOSMITHKLINE (NETHERLANDS) B.V. BRENTFORD NETHERLANDS Dissolved... FULL None Supplied
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
TESARO UK LIMITED BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GSK FINANCE (NO.3) PLC BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GSK CAPITAL B.V. BRENTFORD UNITED KINGDOM Active FULL None Supplied