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 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
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 |