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Nom

GSK PLC

Adresse
Fao Motahir Ali
79 New Oxford Street
London
WC1A 1DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 03888792 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Glaxosmithkline PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (19)

    Source: Companies House
    Anderson, Elizabeth Mckee London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Bancroft, Charles London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Barron, Hal Brentford, Middlesex, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Barron, Hal, Dr London, United Kingdom Status: Active Notified: 01/01/2018 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Beal, Anne Brentford, Middlesex Status: Active Notified: 06/05/2021 Date of Birth: 05/1962 Occupation: Physician Role: Director Country of Residence: United States Nationality: American
    Beal, Anne, Dr London, United Kingdom Status: Active Notified: 06/05/2021 Occupation: Physician Role: Director Country of Residence: United States Nationality: American
    Becker, Wendy Mira London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Julie Belita Brentford, Middlesex Status: Active Notified: 01/05/2023 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dietz, Harry Brentford, Middlesex Status: Active Notified: 01/01/2022 Date of Birth: 04/1958 Occupation: Physician-Scientist Role: Director Country of Residence: United States Nationality: American
    Dietz, Harry, Dr London, United Kingdom Status: Active Notified: 01/01/2022 Occupation: Physician-Scientist Role: Director Country of Residence: United States Nationality: American
    Goodman, Jesse Brentford, Middlesex Status: Active Notified: 01/01/2016 Date of Birth: 06/1951 Occupation: Physician/ Scientist Role: Director Country of Residence: United States Nationality: American
    Goodman, Jesse, Dr London, United Kingdom Status: Active Notified: 01/01/2016 Occupation: Physician/ Scientist Role: Director Country of Residence: United States Nationality: American
    Lee, Jeannie Tsun-Huei, Dr Brentford, London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sikka, Vishal Brentford, Middlesex Status: Active Notified: 18/07/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sikka, Vishal, Dr London, United Kingdom Status: Active Notified: 18/07/2022 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Symonds, Jonathan Richard London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Walmsley, Emma Natasha London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whyte, Victoria Anne London, United Kingdom Status: Active Notified: 29/07/2004 Date of Birth: 04/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rohner, Urs Brentford Status: Ceased Notified: 01/01/2015 Ceased: 08/05/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (7)

    gb-flag GB British Pharma Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02538510 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB GSK LP Limited Status: Active Notified: 28/01/2022 Companies House Number: 13879411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glaxosmithkline Holdings (ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04230101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glaxosmithkline Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05647873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glaxosmithkline Mercury Limited Status: Active Notified: 06/04/2016 Companies House Number: 07004253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glaxosmithkline Services Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 01047315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haleon UK Holdings Limited Status: Ceased Notified: 24/06/2019 Ceased: 15/07/2022 Companies House Number: 08998608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Glaxo Group LTDClarges House, 6-12 Garges St, London, W1J 8DH