GSK FINANCE (NO 2) LIMITED
Overview
| Company Name | GSK FINANCE (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11724333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSK FINANCE (NO 2) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GSK FINANCE (NO 2) LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSK FINANCE (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GSK FINANCE (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for GSK FINANCE (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||
Appointment of Mr Timothy John Woodthorpe as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||
Director's details changed for Mrs Julie Belita Brown on Sep 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Adam Walker on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for The Wellcome Foundation Limited on Sep 11, 2024 | 1 pages | CH02 | ||
Change of details for Glaxosmithkline Finance Plc as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Mar 24, 2022
| 8 pages | SH01 | ||
Appointment of Mrs Julie Belita Brown as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain James Mackay as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 19, 2021
| 4 pages | SH01 | ||
Statement of capital on Sep 20, 2021
| 3 pages | SH19 | ||
Who are the officers of GSK FINANCE (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 253392150001 | |||||||||||
| BROWN, Julie Belita | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 308547100001 | |||||||||
| WALKER, Adam | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 200058440001 | |||||||||
| WOODTHORPE, Timothy John | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 280075030002 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine Ayrshire United Kingdom |
| 77321100005 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | New Oxford Street WC1A 1DG London 79 United Kingdom |
| 77115800001 | ||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 157060790001 | |||||||||
| MACKAY, Iain James | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 255649690001 |
Who are the persons with significant control of GSK FINANCE (NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxosmithkline Finance Plc | Dec 12, 2018 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0