Glaxosmithkline Services Unlimited

01047315

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG

Incorporated 23/03/1972

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 31/01/2001

BRITISH

Also on 197 other boards

Glaxo Group Limited

director · Since 31/01/2001

BRITISH

Also on 106 other boards

Mrs Victoria Anne Whyte

secretary · Since 17/04/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Mr Adam Walker

director · Since 07/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mrs Julie Belita Brown

director · Since 01/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Persons with Significant Control

Gsk Plc

75–100% shares

75–100% votes

Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 3888792 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1983Registered 08/10/1983Satisfied 05/04/2000