Introduction
Watch Company
G
GSK FINANCE (NO 2) LIMITED
GSK FINANCE (NO 2) LIMITED is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GSK FINANCE (NO 2) LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11724333
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
79 New Oxford Street London, WC1A 1DG,
Previous Addresses
980 Great West Road Brentford Middlesex TW8 9GS
From: 12 December 2018To: 11 September 2024
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Consolidation
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Capital Update
Oct 20
Capital Statement Capital Company With D...
Funding Round
Sept 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
9
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
WHYTE, Victoria Anne
ActiveNew Oxford Street, LondonWC1A 1DG
Secretary
Appointed 12 Dec 2018
WHYTE, Victoria Anne
New Oxford Street, LondonWC1A 1DG
Secretary
12 Dec 2018
Active
BROWN, Julie Belita
ActiveNew Oxford Street, LondonWC1A 1DG
Born March 1962
Director
Appointed 01 May 2023
BROWN, Julie Belita
New Oxford Street, LondonWC1A 1DG
Born March 1962
Director
01 May 2023
Active
WALKER, Adam
ActiveNew Oxford Street, LondonWC1A 1DG
Born November 1967
Director
Appointed 12 Dec 2018
WALKER, Adam
New Oxford Street, LondonWC1A 1DG
Born November 1967
Director
12 Dec 2018
Active
WOODTHORPE, Timothy John
ActiveNew Oxford Street, LondonWC1A 1DG
Born January 1979
Director
Appointed 02 Mar 2026
WOODTHORPE, Timothy John
New Oxford Street, LondonWC1A 1DG
Born January 1979
Director
02 Mar 2026
Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ActiveShewalton Road, IrvineKA11 5AP
Corporate director
Appointed 12 Dec 2018
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Shewalton Road, IrvineKA11 5AP
Corporate director
12 Dec 2018
Active
THE WELLCOME FOUNDATION LIMITED
ActiveNew Oxford Street, LondonWC1A 1DG
Corporate director
Appointed 12 Dec 2018
THE WELLCOME FOUNDATION LIMITED
New Oxford Street, LondonWC1A 1DG
Corporate director
12 Dec 2018
Active
DINGEMANS, Simon Paul
ResignedGreat West Road, BrentfordTW8 9GS
Born April 1963
Director
Appointed 12 Dec 2018
Resigned 01 May 2019
DINGEMANS, Simon Paul
Great West Road, BrentfordTW8 9GS
Born April 1963
Director
12 Dec 2018
Resigned 01 May 2019
Resigned
MACKAY, Iain James
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1961
Director
Appointed 01 May 2019
Resigned 01 May 2023
MACKAY, Iain James
Great West Road, BrentfordTW8 9GS
Born October 1961
Director
01 May 2019
Resigned 01 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Glaxosmithkline Finance Plc
New Oxford Street, LondonWC1A 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
11 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 September 2024
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
18 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
20 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 March 2019