active

GLAXOSMITHKLINE CAPITAL PLC

02258699 · Plc · 38 years old

79 New Oxford Street, London, WC1A 1DG

SIC 64999

Companies House data checked 28 August 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 2026-11-18.

Directors
0 verified · 2 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

GSK FINANCE (NO 2)…GLAXO GROUP LIMITE…GSK GP 2 LIMITEDGSK GP 1 LIMITEDGSK LP LIMITEDGLAXOSMITHKLINE SE…SETFIRST LIMITEDGLAXOSMITHKLINE IH…TESARO UK LIMITEDSETFIRST HOLDINGS …GALVANI BIOELECTRO…GLAXOSMITHKLINE HO…ACTION POTENTIAL V…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…GLAXOSMITHKLINE IN…MM MIDCO LIMITEDMAXIMUSCLE LIMITEDMAXIMUSCLE UK LIMI…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 and 2 more
WOODTHORPE, Timothy Johndirectorsince 2026-03-02· also at GSK FINANCE (NO 2) LIMITED, GLAXOSMITHKLINE IHC LIMITED, GSK GP 2 LIMITED and 4 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
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 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick
AIOLOS BIO LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 103 more active

In liquidation

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

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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