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Gsk Finance (No 2) Limited

11724333

active
ltd
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 12/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

96090
Other personal service activities

Officers

Victoria Anne Whyte

secretary · Since 12/12/2018

Edinburgh Pharmaceutical Industries Limited

director · Since 12/12/2018

BRITISH

Also on 197 other boards

The Wellcome Foundation Limited

director · Since 12/12/2018

BRITISH

Also on 11 other boards

Mr Adam Walker

director · Since 12/12/2018

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

Mr Timothy John Woodthorpe

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

The Wellcome Foundation Limited

corporate director · Since 12/12/2018

Reg: 00194814

Also on 11 other boards

Victoria Anne Whyte

secretary · Since 12/12/2018

Adam Walker

director · Since 12/12/2018

British · United Kingdom · Age 58

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 12/12/2018

Reg: SC005534

Also on 197 other boards

Julie Belita Brown

director · Since 01/05/2023

British · United Kingdom · Age 64

Timothy John Woodthorpe

director · Since 02/03/2026

British · United Kingdom · Age 47

Former

Simon Paul Dingemans

director · Resigned 01/05/2019

Iain James Mackay

director · Resigned 01/05/2023

Persons with Significant Control

Glaxosmithkline Finance Plc

75–100% shares
75–100% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 00242686 · Companies House (England And Wales) · Public Limited Company

Notified 12/12/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line179 New Oxford Street
2026-07-24

79 NEW OXFORD STREET

post townLondon
2026-07-24

LONDON

officer appointedWHYTE, Victoria Anne
2026-07-24
officer appointedBROWN, Julie Belita
2026-07-24
officer appointedWALKER, Adam
2026-07-24
officer appointedWOODTHORPE, Timothy John
2026-07-24
officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-07-24
officer appointedTHE WELLCOME FOUNDATION LIMITED
2026-07-24