GF

GLAXOSMITHKLINE FINANCE PLC

Active

Company number 00242686

London, United Kingdom · Incorporated 2 October 1929

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
97 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2021

Company history

Previous company names

BEECHAM FOODS LIMITED · 2 October 1929 – 31 December 1980

BEECHAM FINANCE P L C · 31 December 1980 – 3 October 1989

SMITHKLINE BEECHAM FINANCE P.L.C. · 3 October 1989 – 1 October 2001

Company overview

GLAXOSMITHKLINE FINANCE PLC is a public limited company registered in England and Wales since its incorporation on 2 October 1929 and remains active on the register. It has changed its name 3 times, most recently from SMITHKLINE BEECHAM FINANCE P.L.C. on 3 October 1989. Its registered office is at 79 New Oxford Street, London, WC1A 1DG, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Glaxosmithkline Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (appointed 28 February 2001), GLAXO GROUP LIMITED (appointed 28 February 2001), THE WELLCOME FOUNDATION LIMITED (appointed 5 March 2007) and WALKER, Adam (appointed 11 February 2019). WHYTE, Victoria Anne serves as company secretary (appointed 18 January 2002). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 14 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 29 April 2026. The next is due by 13 May 2027. 217 filings are recorded against the company at Companies House, most recently an accounts filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • GLAXOSMITHKLINE HOLDINGS LIMITED (100.0%)
  • ESKAYLAB LIMITED (0.0%)
Total shares
17,870,000,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 17,870,000,002 — —
Total 17,870,000,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESKAYLAB LIMITED ORDINARY 0 0.00% 0 0.00%
GLAXOSMITHKLINE HOLDINGS LIMITED ORDINARY 17,870,000,002 100.00% 17,870,000,002 100.00%
Total 17,870,000,002 100% 17,870,000,002 100%

Officers

WA
WALKER, Adam
Director
11 February 2019
TW
THE WELLCOME FOUNDATION LIMITED
Corporate Director
5 March 2007
WV
WHYTE, Victoria Anne
Secretary
18 January 2002
EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
28 February 2001
GG
GLAXO GROUP LIMITED
Corporate Director
28 February 2001
BS
BICKNELL, Simon
Secretary · Resigned
30 July 2013
VS
VICENTINI, Simone
Director · Resigned
1 December 2011
DS
DINGEMANS, Simon Paul
Director · Resigned
1 April 2011
HJ
HESLOP, Julian Spenser
Director · Resigned
9 September 2009
BK
BRYANT, Karina Jane
Secretary · Resigned
20 December 1999
BP
BLACKBURN, Paul Frederick
Director · Resigned
1 January 1999
CC
COOMBER, Caroline Daphne
Secretary · Resigned
4 September 1998
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
4 September 1998
BA
BONFIELD, Andrew Robert John
Director · Resigned
11 April 1994
HA
HORLER, Alison Marie
Secretary · Resigned
1 January 1994
BI
BALFOUR, Ian Main Ferguson
Secretary · Resigned
—
HP
HOUSE, Philip Glyn
Director · Resigned
—
CH
COLLUM, Hugh Robert
Director · Resigned
—
CS
CROMPTON, Stephen Thomas
Director · Resigned
—
DN
DEE, Nicholas Charles
Director · Resigned
—

Persons with significant control

PS
Glaxosmithkline Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 April 2021
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Statement Of Companys Objects
Change Of Constitution
15 February 2026 View
Resolution
Resolution
28 January 2026 View
Memorandum Articles
Incorporation
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change Person Secretary Company With Change Date
Officers
23 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Corporate Director Company With Change Date
Officers
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Resolution
Resolution
29 May 2021 View
Resolution
Resolution
29 May 2021 View
Capital Allotment Shares
Capital
29 May 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Interim
Accounts
25 June 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Corporate Director Company With Change Date
Officers
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Change Corporate Director Company With Change Date
Officers
6 October 2011 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Corporate Director Company With Change Date
Officers
28 September 2011 View
Change Corporate Director Company With Change Date
Officers
28 September 2011 View
Change Corporate Director Company With Change Date
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Accounts With Accounts Type Interim
Accounts
21 December 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Accounts With Accounts Type Interim
Accounts
10 November 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
11 April 2005 View
Accounts With Accounts Type Interim
Accounts
22 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Capital
11 June 2004 View
Memorandum Articles
Incorporation
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Accounts With Accounts Type Interim
Accounts
6 May 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
16 October 2001 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Accounts With Accounts Type Group
Accounts
30 July 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Capital
7 October 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Memorandum Articles
Incorporation
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Annual Return
2 March 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
14 September 1998 View
Auditors Resignation Company
Auditors
14 September 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Capital
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Capital
2 December 1996 View
Legacy
Officers
20 August 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Legacy
Capital
16 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
19 April 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Address
20 December 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
12 March 1993 View
Legacy
Capital
26 August 1992 View
Resolution
Resolution
19 August 1992 View
Resolution
Resolution
19 August 1992 View
Legacy
Capital
19 August 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Address
6 December 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
8 August 1991 View
Memorandum Articles
Incorporation
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Annual Return
11 December 1990 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Address
9 February 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Capital
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Legacy
Accounts
9 November 1989 View
Certificate Change Of Name Company
Change Of Name
2 October 1989 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Mortgage
9 February 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Annual Return
3 September 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Legacy
Annual Return
30 September 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 December 1981 View
Certificate Change Of Name Company
Change Of Name
11 April 1934 View
Legacy
Address
8 October 1929 View
Miscellaneous
Miscellaneous
2 October 1929 View
Incorporation Company
Incorporation
2 October 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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