GLAXOSMITHKLINE CAPITAL PLC
MIDDLESEX SMITHKLINE BEECHAM CAPITAL P.L.C.

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 02258699
Status Active
Incorporation Date 16 May 1988
Company Type Public Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 . The most likely internet sites of GLAXOSMITHKLINE CAPITAL PLC are www.glaxosmithklinecapital.co.uk, and www.glaxosmithkline-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Glaxosmithkline Capital Plc is a Public Limited Company. The company registration number is 02258699. Glaxosmithkline Capital Plc has been working since 16 May 1988. The present status of the company is Active. The registered address of Glaxosmithkline Capital Plc is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BALFOUR, Ian Main Ferguson has been resigned. Secretary BICKNELL, Simon has been resigned. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary DILLON, Alison Marie has been resigned. Secretary HORLER, Alison Marie has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONFIELD, Andrew Robert John has been resigned. Director COLLUM, Hugh Robert has been resigned. Director CROMPTON, Stephen Thomas has been resigned. Director DEE, Nicholas Charles has been resigned. Director HESLOP, Julian Spenser has been resigned. Director HOUSE, Philip Glyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 18 January 2002
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 28 February 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 28 February 2001

Resigned Directors

Secretary
BALFOUR, Ian Main Ferguson
Resigned: 01 January 1994
Secretary
BICKNELL, Simon
Resigned: 10 March 2014
Appointed Date: 30 July 2013
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 20 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 20 December 1999
Appointed Date: 04 September 1998
Secretary
DILLON, Alison Marie
Resigned: 04 September 1998
Appointed Date: 16 February 1994
Secretary
HORLER, Alison Marie
Resigned: 01 January 1994
Appointed Date: 01 January 1994
Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 08 May 1996
Appointed Date: 01 January 1994
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 28 February 2001
Appointed Date: 04 September 1998
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2001
Appointed Date: 01 January 1999
71 years old
Director
BONFIELD, Andrew Robert John
Resigned: 27 December 2000
Appointed Date: 11 April 1994
63 years old
Director
COLLUM, Hugh Robert
Resigned: 31 December 1998
85 years old
Director
CROMPTON, Stephen Thomas
Resigned: 01 March 2001
79 years old
Director
DEE, Nicholas Charles
Resigned: 01 March 2001
76 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 09 September 2009
71 years old
Director
HOUSE, Philip Glyn
Resigned: 11 April 1994
78 years old

GLAXOSMITHKLINE CAPITAL PLC Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
20 May 2015
Full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
...
... and 142 more events
01 Sep 1988
Company name changed flowprice PUBLIC LIMITED COMPANY\certificate issued on 02/09/88
24 Aug 1988
Certificate of authorisation to commence business and borrow
24 Aug 1988
Application to commence business
23 Aug 1988
New director appointed
16 May 1988
Incorporation

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