GLAXOSMITHKLINE FINANCE PLC

Profile GLAXOSMITHKLINE FINANCE PLC

Actual on 01.11.2020
Company name
GLAXOSMITHKLINE FINANCE PLC
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Company number
00242686
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 02 October 1929
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
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PSC and Officers GLAXOSMITHKLINE FINANCE PLC

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: Irvine, Scotland, Scotland, Ayreshire, KA11 5AP, Shewalton Road
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Active
Appointed on: Wednesday, 28 February 2001
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Role: Corporate Director
Place registered: ENGLAND
Registration number: 0305979
THE WELLCOME FOUNDATION LIMITED
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Role: Corporate Director
Place registered: ENGLAND
Registration number: 0194814
WALKER, Adam
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
WHYTE, Victoria Anne
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Role: Secretary
DILLON, Alison Marie
Status: Not active
Resigned on: Friday, 04 September 1998
Correspondence address: The End House, Pishill, Oxfordshire, Henley On Thames, RG9 6HJ
Role: Secretary
BRYANT, Karina Jane
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 18 January 2002
Correspondence address: 25 Seaton Road, London Colney, Hertfordshire, St Albans, AL2 1RL
Role: Secretary
BICKNELL, Simon
Status: Not active
Appointed on: Tuesday, 30 July 2013
Resigned on: Monday, 10 March 2014
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Role: Secretary
HOUSE, Philip Glyn
Status: Not active
Resigned on: Monday, 11 April 1994
Correspondence address: 45 Letchworth Road, Hertfordshire, Baldock, SG7 6AA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
VICENTINI, Simone
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 11 February 2019
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: Italian
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: Italy
COOMBER, Caroline Daphne
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Monday, 20 December 1999
Correspondence address: 146b Ashburnham Road, Bedfordshire, Luton, LU1 1JY
Role: Secretary
BALFOUR, Ian Main Ferguson
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Hatherleigh Tite Hill, Englefield Green, Surrey, Egham, TW20 0NH
Role: Secretary
HORLER, Alison Marie
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Saturday, 01 January 1994
Correspondence address: 29 Kempton Court, Kempton Avenue, Surrey, Sunbury On Thames, TW16 5PA
Role: Secretary
BLACKBURN, Paul Frederick
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: Kinsale, Beeches Park, Buckinghamshire, Beaconsfield, HP9 1PH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Corporate Controller
CROMPTON, Stephen Thomas
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: Littleworth House, Common Lane Littleworth Common, Buckinghamshire, Burnham, SL1 8PP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director & Svp Tax & Treasury
Country of residence: England
DEE, Nicholas Charles
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: Blanefield, 2a Bois Avenue, Buckinghamshire, Amersham, HP6 5NS
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director & Svp Corp Taxation
COLLUM, Hugh Robert
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Clinton Lodge, East Sussex, Fletching, TN22 3ST
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Finance Director
HESLOP, Julian Spenser
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Financial Officer
Country of residence: United Kingdom
DINGEMANS, Simon Paul
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 01 May 2019
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BONFIELD, Andrew Robert John
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Wednesday, 27 December 2000
Correspondence address: Ukuthula House, Saint Marys Road, Berkshire, Ascot, SL5 9AX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Financial Officer
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 28 February 2001
Correspondence address: 13 West View Road, Hertfordshire, St Albans, AL3 5JX
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Glaxosmithkline Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentford, 980
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors