active

GLAXOSMITHKLINE FINANCE PLC

00242686 · Plc · 96 years old

79 New Oxford Street, London, WC1A 1DG

SIC 64999

Companies House data checked 26 August 2026

Type
Plc
Incorporated
1929
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GLAXOSMITHKLINE FINANCE PLC (ECCTA)

Directors of GLAXOSMITHKLINE FINANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GLAXOSMITHKLINE SE…SMITHKLINE BEECHAM…SETFIRST LIMITEDGLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GSK FINANCE (NO 2)…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXO GROUP LIMITE…GLAXOSMITHKLINE IN…ACTION POTENTIAL V…SMITHKLINE BEECHAM…HALEON UK IP LIMIT…GLAXOSMITHKLINE CO…HALEON UK HOLDING …HALEON UK SERVICES…HALEON UK TRADING …HALEON UK IP (NO. …WALKER,AdamEDINBURG…LIMITEDGLAXOLIMITEDTHELIMITEDGLAXOSMI…FINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
WALKER, Adamdirectorsince 2019-02-11· also at GSK GP 1 LIMITED, GSK GP 2 LIMITED, GSK LP LIMITED and 51 more
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDcorporate-directorsince 2001-02-28· also at GLAXO OPERATIONS UK LIMITED, AIOLOS BIO LIMITED, GSK GP 2 LIMITED and 195 more
GLAXO GROUP LIMITEDcorporate-directorsince 2001-02-28· also at TESARO UK LIMITED, SETFIRST HOLDINGS LIMITED, CORPORATE HEALTH AND PERFORMANCE and 93 more
THE WELLCOME FOUNDATION LIMITEDcorporate-directorsince 2007-03-05· also at GSK FINANCE (NO.3) LIMITED, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GSK FINANCE (NO 2) LIMITED and 25 more
Company secretary
WHYTE, Victoria Annesecretarysince 2002-01-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

55 LAMONT ROAD LIMITEDactivevia CROMPTON, Stephen Thomas
ABI SAB GROUP HOLDING LIMITEDactivevia COLLUM, Hugh Robert
ACT (ADMINISTRATION) LIMITEDactivevia CROMPTON, Stephen Thomas
ACTION POTENTIAL VENTURE CAPITAL LIMITEDactivevia WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick
AIOLOS BIO LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 104 more active

In liquidation

BEECHAM PRODUCTS LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDliquidationvia WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITEDliquidationvia WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED
GLAXOSMITHKLINE US TRADING LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED
HALEON UK HOLDING CANADA LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED

and 3 more in liquidation

Dissolved

00304588 LIMITEDdissolvedvia BONFIELD, Andrew Robert John, CROMPTON, Stephen Thomas, HOUSE, Philip Glyn
ACT 2013 LIMITEDdissolvedvia CROMPTON, Stephen Thomas
CELLZOME LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
CHARLES MIDGLEY LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
CLARGES PHARMACEUTICALS LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED

and 48 more dissolved

Other status

AFFYMAX N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick
AFFYMAX TECHNOLOGIES N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick
CHIROSCIENCE GROUP LIMITEDconverted closedvia COLLUM, Hugh Robert
GLAXO INVESTMENTS (UK) LIMITEDconverted closedvia BLACKBURN, Paul Frederick, DINGEMANS, Simon Paul, HESLOP, Julian Spenser
GLAXOSMITHKLINE (NETHERLANDS) B.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick, HESLOP, Julian Spenser

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Glaxosmithkline Holdings Limited

Corporate entity

Companies House 05647873

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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