Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Glaxosmithkline Capital PLC
- Incorporated
- 16 May 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born January 1979 (47)
Director · Appointed 1 May 2023
British
Born March 1962 (64)
Secretary · Appointed 18 January 2002
British
Corporate Director · Appointed 28 February 2001
Corporate Director · Appointed 28 February 2001
Officer history (17 former)
2 March 2026
1 May 2023
1 May 2023
1 May 2019
1 May 2019
10 March 2014
Resigned Bicknell, Simon as Secretary
30 July 2013
Appointed Bicknell, Simon as Secretary
1 April 2011
31 March 2011
9 September 2009
18 January 2002
18 January 2002
1 March 2001
1 March 2001
1 March 2001
28 February 2001
28 February 2001
28 February 2001
27 December 2000
20 December 1999
20 December 1999
1 January 1999
31 December 1998
4 September 1998
4 September 1998
4 September 1998
8 May 1996
11 April 1994
11 April 1994
16 February 1994
1 January 1994
1 January 1994
1 January 1994
1 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02337959
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 24 July 2026 | Replacement filing of Confirmation Statement | 12 September 2016 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Appointment of a director | |||
| 15 February 2026 | Statement of company's objects |
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