GLAXOSMITHKLINE CAPITAL PLC

Key Data

Status

Active

Company No.

02258699

Incorporation date

16/05/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1990)

03/03/2026

Appointment of Mr Timothy John Woodthorpe as a director on 2026-03-02

View PDF (2 pages)

15/02/2026

Statement of company's objects

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28/01/2026

Resolutions

View PDF (1 pages)

28/01/2026

Memorandum and Articles of Association

View PDF (34 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

23/05/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

27/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11

View PDF (1 pages)

23/09/2024

Director's details changed for Mrs Julie Belita Brown on 2024-09-11

View PDF (2 pages)

23/09/2024

Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

23/09/2024

Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

11/09/2024

Registered office address changed from , 980 Great West Road, Brentford, Middlesex, TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

11/05/2023

Termination of appointment of Iain James Mackay as a director on 2023-05-01

View PDF (1 pages)

11/05/2023

Appointment of Mrs Julie Belita Brown as a director on 2023-05-01

View PDF (2 pages)

05/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

06/02/2002

Registered office changed on 06/02/02 from:\four new horizons court, harlequin avenue, brentford, middlesex,TW8 9EP

View PDF (1 pages)

06/12/1991

Registered office changed on 06/12/91 from:\sb house, great west house, brentford, middlesex TW8 9BD

View PDF (0 pages)

09/02/1990

Registered office changed on 09/02/90 from:\beecham house, great west rd, brentford, middlesex TW8 9BD

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dingemans, Simon Paul	Director	01/04/2011 - 01/05/2019	40
Heslop, Julian Spenser	Director	09/09/2009 - 31/03/2011	27
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	28/02/2001 - Present	101
GLAXO GROUP LIMITED	Corporate Director	28/02/2001 - Present	58
Brown, Julie Belita	Director	01/05/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GLAXOSMITHKLINE CAPITAL PLC

GLAXOSMITHKLINE CAPITAL PLC is an(a) Active company incorporated on 16/05/1988 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXOSMITHKLINE CAPITAL PLC?

GLAXOSMITHKLINE CAPITAL PLC is currently Active. It was registered on 16/05/1988 .

Where is GLAXOSMITHKLINE CAPITAL PLC located?

GLAXOSMITHKLINE CAPITAL PLC is registered at 79 New Oxford Street, London WC1A 1DG.

What does GLAXOSMITHKLINE CAPITAL PLC do?

GLAXOSMITHKLINE CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLAXOSMITHKLINE CAPITAL PLC?

The latest filing was on 03/03/2026: Appointment of Mr Timothy John Woodthorpe as a director on 2026-03-02.