GSK Finance (No 2) Limited

Active11724333 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 March 2026
Appointed Woodthorpe, Timothy John as Director
1 May 2023
Appointed Brown, Julie Belita as Director
1 May 2023
Resigned Mackay, Iain James as Director
1 May 2019
Appointed Mackay, Iain James as Director
1 May 2019
Resigned Dingemans, Simon Paul as Director
12 December 2018
Appointed Whyte, Victoria Anne as Secretary
12 December 2018
Appointed Walker, Adam as Director
12 December 2018
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
12 December 2018
Appointed The Wellcome Foundation Limited as Corporate Director
12 December 2018
Appointed Dingemans, Simon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00242686

Holdings 3

Companies where GSK Finance (No 2) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

British Pharma Group Limited Holds 25–50% of voting rights
Glaxosmithkline Holdings Limited Owns 75–100% of shares
Glaxosmithkline Finance PLC Owns 75–100% of shares
Glaxo Group Limited Owns 75–100% of shares
Glaxosmithkline Ihc Limited Owns 75–100% of shares
GSK Finance (No 2) Limited This company Owns 75–100% of shares
Setfirst Limited Owns 75–100% of shares
Smithkline Beecham Limited Owns 75–100% of shares
Wellcome Limited Owns 75–100% of shares
Glaxosmithkline Mercury Limited Owns 75–100% of shares
Viiv Healthcare Limited Owns 75–100% of shares
Viiv Healthcare Finance 2 Limited Owns 75–100% of shares
Viiv Healthcare Overseas Limited Owns 75–100% of shares
Viiv Healthcare UK (No.4) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.5) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.6) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates21 September 2026
8 September 2026Statement of capital following an allotment of shares
14 July 2026Full accounts31 December 2025
8 May 2026Statement of capital following an allotment of shares
3 March 2026Appointment of a director
Show all 49 filings

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