| Company Name | GSK Finance (No 2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11724333 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2018(5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adam Walker |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Secretary Name | Victoria Anne Whyte |
|---|---|
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Mrs Julie Belita Brown |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
| Director Name | The Wellcome Foundation Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2018(same day as company formation) |
| 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 | 12 December 2018(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 01 May 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Statement of capital on 12 October 2020
|
| 12 October 2020 | Statement by Directors (2 pages) |
| 12 October 2020 | Resolutions
|
| 12 October 2020 | Solvency Statement dated 05/10/20 (2 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 29 July 2019 | Resolutions
|
| 24 June 2019 | Statement of capital following an allotment of shares on 7 June 2019
|
| 15 May 2019 | Appointment of Mr Iain James Mackay as a director on 1 May 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page) |
| 26 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 26 March 2019 | Consolidation of shares on 8 March 2019 (4 pages) |
| 25 March 2019 | Resolutions
|
| 19 March 2019 | Redenomination of shares. Statement of capital 28 February 2019
|
| 19 March 2019 | Resolutions
|
| 12 December 2018 | Incorporation Statement of capital on 2018-12-12
|