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GLAXOSMITHKLINE FINANCE PLC

Learn more about GLAXOSMITHKLINE FINANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXOSMITHKLINE FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00242686
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.02
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1989.02.09

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 17870000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL
Form type: TM02
Date: 2014.04.23
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.24
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SECRETARY APPOINTED MR SIMON BICKNELL
Form type: AP03
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED DR SIMONE VICENTINI
Form type: AP01
Date: 2012.01.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 27/09/2011
Form type: CH02
Date: 2011.09.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 27/09/2011
Form type: CH02
Date: 2011.09.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE WELLCOME FOUNDATION LIMITED / 27/09/2011
Form type: CH02
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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DIRECTOR APPOINTED SIMON PAUL DINGEMANS
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
Form type: TM01
Date: 2011.04.06
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.12
£2.95
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ALTER ARTICLES 30/10/2009
Form type: RES01
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES13
Document description: DIVIDEND 30/10/2009
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ALTER ARTICLES 28/10/2009
Form type: RES01
Date: 2009.11.12
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: RES13
Document description: DEED OF ASSIGNMENT 28/10/2009
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DIRECTOR APPOINTED JULIAN SPENSER HESLOP
Form type: 288a
Date: 2009.09.29
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2004.12.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.12.10
£2.95
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AD 30/04/04-30/11/04, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NC INC ALREADY ADJUSTED, 30/04/04
Form type: 123
Date: 2004.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.04
£2.95
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£ NC 300000000/20300000000
Form type: RES04
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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INTERIM ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 2002.01.18
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON PAUL DINGEMANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.02.28
SHEWALTON ROAD IRVINE , AYRESHIRE
KA11 5AP, SCOTLAND
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
THE WELLCOME FOUNDATION LIMITED (current)
Director, 2007.03.05
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
SIMONE VICENTINI (current)
Director, ACCOUNTANT, 2011.12.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
IAN MAIN FERGUSON BALFOUR (resigned)
Secretary, 1993.02.16 - 1994.01.01
HATHERLEIGH TITE HILL ENGLEFIELD GREEN , EGHAM
TW20 0NH, SURREY
SIMON BICKNELL (resigned)
Secretary, 2013.07.30 - 2014.03.10
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.20 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.09.04 - 1999.12.20
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE DILLON (resigned)
Secretary, 1994.02.16 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
ALISON MARIE HORLER (resigned)
Secretary, 1994.01.01 - 1994.01.01
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.09.04 - 2001.02.28
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
PAUL FREDERICK BLACKBURN (resigned)
Director, CORPORATE CONTROLLER, 1999.01.01 - 2001.03.01
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
ANDREW ROBERT JOHN BONFIELD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.04.11 - 2000.12.27
UKUTHULA HOUSE SAINT MARYS ROAD , ASCOT
SL5 9AX, BERKSHIRE
HUGH ROBERT COLLUM (resigned)
Director, FINANCE DIRECTOR, 1993.02.16 - 1998.12.31
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
STEPHEN THOMAS CROMPTON (resigned)
Director, DIRECTOR & SVP TAX & TREASURY, 1993.02.16 - 2001.03.01
LITTLEWORTH HOUSE COMMON LANE LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
NICHOLAS CHARLES DEE (resigned)
Director, DIRECTOR & SVP CORP TAXATION, 1993.02.16 - 2001.03.01
BLANEFIELD 2A BOIS AVENUE , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
JULIAN SPENSER HESLOP (resigned)
Director, FINANCIAL OFFICER, 2009.09.09 - 2011.03.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
PHILIP GLYN HOUSE (resigned)
Director, 1993.02.16 - 1994.04.11
45 LETCHWORTH ROAD , BALDOCK
SG7 6AA, HERTFORDSHIRE

Companies near to GLAXOSMITHKLINE FINANCE PLC

Information about the Public Limited Company GLAXOSMITHKLINE FINANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data