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GSK Finance (NO 2) Limited

Adresa
79 New Oxford Street
London
WC1A 1DG
VAT ID (DIČ) no VAT ID available
Company No. 11724333 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glaxosmithkline Finance Plc Status: Active Notified: 12/12/2018 Companies House Number: 00242686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Julie Belita London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP Status: Active Notified: 12/12/2018 Role: Director Nationality: British
    gb-flag GB The Wellcome Foundation Limited New Oxford Street, London, United Kingdom, WC1A 1DG Status: Active Notified: 12/12/2018 Role: Corporate-Director Companies House Number: 00194814
    The Wellcome Foundation Limited, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS Status: Active Notified: 12/12/2018 Role: Director Nationality: British
    Walker, Adam London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whyte, Victoria Anne Brentford, Middlesex, United Kingdom Status: Active Notified: 12/12/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aiolos BIO Limited Status: Active Notified: 14/02/2024 Companies House Number: 14956089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tesaro UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07890847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors