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

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 00242686
Status Active
Incorporation Date 2 October 1929
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 seventy-five 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 2015-10-09 GBP 17,870,000,000 . The most likely internet sites of GLAXOSMITHKLINE FINANCE PLC are www.glaxosmithklinefinance.co.uk, and www.glaxosmithkline-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Glaxosmithkline Finance Plc is a Public Limited Company. The company registration number is 00242686. Glaxosmithkline Finance Plc has been working since 02 October 1929. The present status of the company is Active. The registered address of Glaxosmithkline Finance 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. VICENTINI, Simone 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. THE WELLCOME FOUNDATION 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 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
VICENTINI, Simone
Appointed Date: 01 December 2011
56 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 28 February 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 28 February 2001
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 05 March 2007

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
Secretary
HORLER, Alison Marie
Resigned: 01 January 1994
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
72 years old
Director
HOUSE, Philip Glyn
Resigned: 11 April 1994
79 years old

Persons With Significant Control

Glaxosmithkline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE FINANCE PLC Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 17,870,000,000
25 Jun 2015
Full accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 17,870,000,000
...
... and 165 more events
10 Dec 1981
Certificate of re-registration from Private to Public Limited Company
11 Apr 1934
Company name changed\certificate issued on 11/04/34
08 Oct 1929
Registered office changed
02 Oct 1929
Certificate of incorporation
02 Oct 1929
Incorporation

GLAXOSMITHKLINE FINANCE PLC Charges

27 January 1989
Collateral agreement
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in section 1 of the collateral…

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