active

GLAXOSMITHKLINE CAPITAL PLC

02258699 · Plc · 38 years old

79 New Oxford Street, London, WC1A 1DG

SIC 64999

Companies House data checked 19 October 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GLAXOSMITHKLINE CAPITAL PLC (ECCTA)

Directors of GLAXOSMITHKLINE CAPITAL PLC must verify their identity by 2027-08-25.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

GSK FINANCE (NO 2)…GLAXOSMITHKLINE SE…TESARO UK LIMITEDGSK EQUITY INVESTM…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…MAXINUTRITION LIMI…DOMANTIS LIMITEDCLARGES PHARMACEUT…GLAXOSMITHKLINE HO…WELLCOME CONSUMER …BURROUGHS WELLCOME…GLAXO WELLCOME INT…GLAXO WELLCOME INV…WELLCOME LIMITEDGLAXOSMITHKLINE CA…BEECHAM PRODUCTS L…SMITHKLINE BEECHAM…BROWN,BelitaWOODTHOR…JohnEDINBURG…LIMITEDGLAXOLIMITEDGLAXOSMI…CAPITAL …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROWN, Julie Belitadirectorsince 2023-05-01· also at GSK PLC, GSK FINANCE (NO 2) LIMITED, GLAXOSMITHKLINE SERVICES UNLIMITED
WOODTHORPE, Timothy Johndirectorsince 2026-03-02· also at GSK FINANCE (NO 2) LIMITED, GLAXOSMITHKLINE IHC LIMITED, BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED and 1 more
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDcorporate-directorsince 2001-02-28· also at GLAXO OPERATIONS UK LIMITED, AIOLOS BIO LIMITED, VIIV HEALTHCARE UK (NO.7) LIMITED and 86 more
GLAXO GROUP LIMITEDcorporate-directorsince 2001-02-28· also at TESARO UK LIMITED, GSK EQUITY INVESTMENTS NO2 LIMITED, GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED and 37 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 (former)
ABI SAB GROUP HOLDING LIMITEDactivevia COLLUM, Hugh Robert (former)
ACT (ADMINISTRATION) LIMITEDactivevia CROMPTON, Stephen Thomas (former)
ALLEN & HANBURYS LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
BEECHAM GROUP PLCactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick (former), COLLUM, Hugh Robert (former)

and 101 more active

In liquidation

AIOLOS BIO LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
BEECHAM PRODUCTS LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (former), GLAXO GROUP LIMITED (former), BLACKBURN, Paul Frederick (former)
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
GLAXOSMITHKLINE US TRADING LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 4 more in liquidation

Dissolved

00304588 LIMITEDdissolvedvia BONFIELD, Andrew Robert John (former), CROMPTON, Stephen Thomas (former), HOUSE, Philip Glyn (former)
ACT 2013 LIMITEDdissolvedvia CROMPTON, Stephen Thomas (former)
APOLLO THERAPEUTICS NO.2 LLPdissolvedvia GLAXO GROUP LIMITED (former)
CELLZOME LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (former), GLAXO GROUP LIMITED (former)
CHARLES MIDGLEY LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED (former)

and 49 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 (former)
GLAXO INVESTMENTS (UK) LIMITEDconverted closedvia BLACKBURN, Paul Frederick, DINGEMANS, Simon Paul, HESLOP, Julian Spenser (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

Smithkline Beecham Limited

Corporate entity

Companies House 02337959

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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