Glaxosmithkline Finance Plc

00242686

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG

Incorporated 02/10/1929

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 28/02/2001

BRITISH

Glaxo Group Limited

director · Since 28/02/2001

BRITISH

Also on 106 other boards

Mrs Victoria Anne Whyte

secretary · Since 18/01/2002

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

The Wellcome Foundation Limited

director · Since 05/03/2007

BRITISH

Also on 11 other boards

Mr Adam Walker

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Persons with Significant Control

Glaxosmithkline Holdings Limited

75–100% shares

75–100% votes

Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 05647873 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 27/01/1989Registered 09/02/1989