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Name	Glaxosmithkline Finance PLC
Address	79 New Oxford Street London WC1A 1DG
VAT ID	no VAT ID available
Company No.	00242686 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Glaxosmithkline Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05647873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Edinburgh Pharmaceutical Industries Limited, Shewalton Road Irvine, Ayreshire, Scotland, Scotland, KA11 5AP Status: Active Notified: 28/02/2001 Role: Director Nationality: British

GB Glaxo Group Limited Gunnels Wood Road, Stevenage, England, SG1 2NY Status: Active Notified: 28/02/2001 Role: Corporate-Director Companies House Number: 00305979

Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 28/02/2001 Role: Director Nationality: British

GB The Wellcome Foundation Limited New Oxford Street, London, United Kingdom, WC1A 1DG Status: Active Notified: 05/03/2007 Role: Corporate-Director Companies House Number: 00194814

The Wellcome Foundation Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 05/03/2007 Role: Director Nationality: British

Walker, Adam London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whyte, Victoria Anne London, United Kingdom Status: Active Notified: 18/01/2002 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB GSK Finance (NO 2) Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glaxo Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 00305979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline IHC Limited Status: Active Notified: 06/04/2016 Companies House Number: 07257967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Setfirst Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithkline Beecham Limited Status: Active Notified: 06/04/2016 Companies House Number: 02337959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wellcome Limited Status: Active Notified: 06/04/2016 Companies House Number: 01955498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxochem (UK) Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 04299472 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Glaxosmithkline Intellectual Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2023 Companies House Number: 08283289 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haleon UK Holdings Limited Status: Ceased Notified: 31/05/2019 Ceased: 24/06/2019 Companies House Number: 08998608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XAP Therapeutics Limited Status: Ceased Notified: 29/07/2020 Ceased: 17/09/2020 Companies House Number: 10613866 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Glaxosmithkline Finance PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)