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Glaxosmithkline Finance PLC

Active 96 years old · 217th oldest of 4,506 · incorporated in the 1920s

Company number00242686
StatusActive
Incorporated02/10/1929
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier54930086XQKV1JUFNE19
Charges outstanding1

Registered office

79 NEW OXFORD STREET, LONDON, WC1A 1DG

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is GLAXOSMITHKLINE HOLDINGS LIMITED.

It is the immediate parent of 9 entities:

  • GLAXOSMITHKLINE IHC LIMITED
  • GSK CAPITAL B.V.
  • SMITHKLINE BEECHAM LEGACY H LIMITED
  • GLAXOSMITHKLINE INSURANCE LTD.
  • SMITHKLINE BEECHAM OVERSEAS LIMITED
  • GLAXOSMITHKLINE CAPITAL PLC
  • SETFIRST LIMITED
  • GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED
  • GLAXOSMITHKLINE EXPORT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 217 documents on its Companies House record. The most recent accounts were filed on 14/07/2026. Its last confirmation statement or annual return was filed on 29/04/2026.

Filings: accounts29
Filings: officer changes23
Filings: confirmation statements14
Filings: annual returns13
Filings: resolutions9
Filings: share capital5

The most recent filings

Accounts, full 14/07/2026
Confirmation statement 29/04/2026
Statement of companys objects 15/02/2026
Resolution filed 28/01/2026
Memorandum articles 28/01/2026
Confirmation statement 29/09/2025
Accounts, full 09/07/2025
Confirmation statement 07/11/2024
Secretary's details changed 23/09/2024
Director's details changed 17/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 16 who have resigned.

Victoria Anne Whyte Secretaryappointed 18/01/2002
Adam Walker Directorappointed 11/02/2019
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate directorappointed 28/02/2001
GLAXO GROUP LIMITED Corporate directorappointed 28/02/2001
THE WELLCOME FOUNDATION LIMITED Corporate directorappointed 05/03/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Glaxosmithkline Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Collateral agreement
Morgan Guaranty Trust Company of New York
Outstanding, created 27/01/1989

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC1A 1DG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 217th oldest of 4,506 PLCs
  • One of the 1920s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)