Glaxosmithkline Capital Plc

Company Name	Glaxosmithkline Capital Plc
Company Status	Active
Company Number	02258699
Category	Public Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	18 January 2002(13 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	28 February 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	28 February 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Philip Glyn House
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1994)
Role	Company Director
Correspondence Address	45 Letchworth Road Baldock Hertfordshire SG7 6AA

Director Name	Nicholas Charles Dee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 March 2001)
Role	Director & Svp Corp Taxation
Correspondence Address	Blanefield 2a Bois Avenue Amersham Buckinghamshire HP6 5NS

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 March 2001)
Role	Director & Svp Of Tax Treasury
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Secretary Name	Mr Ian Main Ferguson Balfour
Nationality	British
Status	Resigned
Appointed	29 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Hatherleigh Tite Hill Englefield Green Egham Surrey TW20 0NH

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1994)
Role	Company Director
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Alison Marie Dillon
Nationality	British
Status	Resigned
Appointed	16 February 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 December 2000)
Role	Chief Financial Officer
Correspondence Address	Ukuthula House Saint Marys Road Ascot Berkshire SL5 9AX

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	20 December 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mr Simon Bicknell
Status	Resigned
Appointed	30 July 2013(25 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2014)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Smithkline Beecham LTD 100.00% Ordinary
2 at £1	Eskaylab LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£10,424,000
Cash	£3,000
Current Liabilities	£2,010,305,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
11 May 2023	Appointment of Mrs Julie Belita Brown as a director on 1 May 2023 (2 pages)
11 May 2023	Termination of appointment of Iain James Mackay as a director on 1 May 2023 (1 page)
5 May 2023	Full accounts made up to 31 December 2022 (34 pages)
23 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 December 2021 (35 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 December 2020 (35 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (29 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Iain James Mackay as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (34 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018	Auditor's resignation (1 page)
19 April 2018	Full accounts made up to 31 December 2017 (31 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
10 May 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (27 pages)
7 May 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (5 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (5 pages)
20 May 2015	Full accounts made up to 31 December 2014 (23 pages)
20 May 2015	Full accounts made up to 31 December 2014 (23 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (5 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (5 pages)
6 May 2014	Full accounts made up to 31 December 2013 (24 pages)
6 May 2014	Full accounts made up to 31 December 2013 (24 pages)
23 April 2014	Termination of appointment of Simon Bicknell as a secretary (2 pages)
23 April 2014	Termination of appointment of Simon Bicknell as a secretary (2 pages)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 (5 pages)
30 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 (5 pages)
27 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
1 August 2013	Appointment of Mr Simon Bicknell as a secretary (1 page)
1 August 2013	Appointment of Mr Simon Bicknell as a secretary (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
8 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 April 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
15 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
15 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
15 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
18 September 2009	Director appointed julian spenser heslop (3 pages)
18 September 2009	Director appointed julian spenser heslop (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2008	Return made up to 12/09/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (17 pages)
2 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
24 April 2007	Full accounts made up to 31 December 2006 (17 pages)
24 April 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
22 March 2006	Full accounts made up to 31 December 2005 (18 pages)
22 March 2006	Full accounts made up to 31 December 2005 (18 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Interim accounts made up to 31 May 2005 (3 pages)
15 July 2005	Interim accounts made up to 31 May 2005 (3 pages)
18 May 2005	Listing of particulars (88 pages)
18 May 2005	Listing of particulars (88 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 May 2004	Listing of particulars (87 pages)
19 May 2004	Listing of particulars (87 pages)
7 April 2004	Listing of particulars (270 pages)
7 April 2004	Listing of particulars (270 pages)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
27 May 2003	Listing of particulars (84 pages)
27 May 2003	Listing of particulars (84 pages)
23 April 2003	Listing of particulars (15 pages)
23 April 2003	Listing of particulars (15 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
12 June 2002	Listing of particulars (70 pages)
12 June 2002	Listing of particulars (70 pages)
3 April 2002	Listing of particulars (38 pages)
3 April 2002	Listing of particulars (38 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex,TW8 9EP (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex,TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
17 December 2001	Listing of particulars (68 pages)
17 December 2001	Listing of particulars (68 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
1 October 2001	Company name changed smithkline beecham capital P.L.C .\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed smithkline beecham capital P.L.C .\certificate issued on 01/10/01 (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
23 April 2001	New director appointed (3 pages)
23 April 2001	New director appointed (3 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Full accounts made up to 31 December 1999 (14 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Listing of particulars (23 pages)
6 April 1999	Listing of particulars (23 pages)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
16 March 1999	Return made up to 16/02/99; full list of members (7 pages)
3 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
8 December 1998	Listing of particulars (57 pages)
8 December 1998	Listing of particulars (57 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Secretary resigned (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (12 pages)
12 May 1998	Full accounts made up to 31 December 1997 (12 pages)
25 March 1998	Return made up to 16/02/98; full list of members (7 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 16/02/98; full list of members (7 pages)
16 December 1997	Listing of particulars (56 pages)
16 December 1997	Listing of particulars (56 pages)
28 October 1997	Secretary's particulars changed (1 page)
28 October 1997	Secretary's particulars changed (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
24 March 1997	Return made up to 16/02/97; full list of members (8 pages)
24 March 1997	Return made up to 16/02/97; full list of members (8 pages)
15 November 1996	Listing of particulars (52 pages)
15 November 1996	Listing of particulars (52 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
3 April 1996	Return made up to 16/02/96; full list of members (8 pages)
3 April 1996	Return made up to 16/02/96; full list of members (8 pages)
27 February 1996	Director's particulars changed (2 pages)
27 February 1996	Director's particulars changed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
23 November 1995	Listing of particulars (54 pages)
23 November 1995	Listing of particulars (54 pages)
15 June 1995	Listing of particulars (22 pages)
15 June 1995	Listing of particulars (22 pages)
6 April 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
24 May 1994	Full accounts made up to 31 December 1993 (10 pages)
29 June 1993	Full accounts made up to 31 December 1992 (9 pages)
17 December 1992	Listing of particulars (119 pages)
17 December 1992	Listing of particulars (119 pages)
31 July 1992	Full accounts made up to 31 December 1991 (8 pages)
29 July 1991	Memorandum and Articles of Association (21 pages)
29 July 1991	Memorandum and Articles of Association (21 pages)
11 July 1991	Full accounts made up to 31 December 1990 (8 pages)
25 September 1990	Full accounts made up to 31 December 1989 (7 pages)
20 September 1989	Company name changed beecham capital P.L.C.\certificate issued on 21/09/89 (2 pages)
20 September 1989	Company name changed beecham capital P.L.C.\certificate issued on 21/09/89 (2 pages)
13 September 1989	Full accounts made up to 31 March 1989 (7 pages)
7 September 1988	Memorandum and Articles of Association (18 pages)
7 September 1988	Memorandum and Articles of Association (18 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
1 September 1988	Company name changed flowprice PUBLIC LIMITED COMPANY\certificate issued on 02/09/88 (3 pages)
1 September 1988	Company name changed flowprice PUBLIC LIMITED COMPANY\certificate issued on 02/09/88 (3 pages)
24 August 1988	Certificate of authorisation to commence business and borrow (1 page)
24 August 1988	Certificate of authorisation to commence business and borrow (1 page)
16 May 1988	Incorporation (15 pages)
16 May 1988	Incorporation (15 pages)

Glaxosmithkline Capital Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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