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GLAXOSMITHKLINE CAPITAL PLC

Company number 02258699

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD04	Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG	View PDF Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024	AD03	Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG	View PDF Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH01	Director's details changed for Mrs Julie Belita Brown on 11 September 2024	View PDF Director's details changed for Mrs Julie Belita Brown on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH03	Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024	View PDF Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AD02	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG	View PDF Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mrs Julie Belita Brown as a director on 1 May 2023	View PDF Appointment of Mrs Julie Belita Brown as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Iain James Mackay as a director on 1 May 2023	View PDF Termination of appointment of Iain James Mackay as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AP01	Appointment of Mr Iain James Mackay as a director on 1 May 2019	View PDF Appointment of Mr Iain James Mackay as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	View PDF Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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GLAXOSMITHKLINE CAPITAL PLC

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