UK Companies House feature
GLAXOSMITHKLINE CAPITAL PLC
Profile
- Company number
- 02258699
- Status
- Active
- Incorporation
- 1988-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks of the Company and other matters the Directors are of the opinion that the current level of activity remains sustainable. The Directors in their considerations have included the accessibility of additional capital and the potential risk to liquidity. The Directors have considered the Company's ability to continue as a going concern for a minimum of twelve months from the date of signing of these financial statements. The Directors have taken into account that as part of the Group, the Company has the support from the Group through the access to the Group cash pooling mechanism and can take actions to ensure business continuity through operational channels, as well as the ability to manage variable costs. On the basis of those considerations, the Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 6 March 2025, the Company issued 400 million USD and 600 million USD US Medium Term Notes, maturing in 2027, paying 4.375% fixed and SOFR + 0.5% interest respectively. The proceeds were onlent to other Group undertakings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | 2002-01-18 | — | British |
| BROWN, Julie Belita | Director | 2023-05-01 | Mar 1962 | British |
| WOODTHORPE, Timothy John | Director | 2026-03-02 | Jan 1979 | British |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-02-28 | — | — |
| GLAXO GROUP LIMITED | Corporate Director | 2001-02-28 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Ian Main Ferguson | Secretary | — | 1994-01-01 |
| BICKNELL, Simon | Secretary | 2013-07-30 | 2014-03-10 |
| BRYANT, Karina Jane | Secretary | 1999-12-20 | 2002-01-18 |
| COOMBER, Caroline Daphne | Secretary | 1998-09-04 | 1999-12-20 |
| DILLON, Alison Marie | Secretary | 1994-02-16 | 1998-09-04 |
| HORLER, Alison Marie | Secretary | 1994-01-01 | 1994-01-01 |
| MCCLINTOCK, Clare Alexandra | Secretary | 1994-01-01 | 1996-05-08 |
| WILBRAHAM, Simon Nicholas | Secretary | 1998-09-04 | 2001-02-28 |
| BLACKBURN, Paul Frederick | Director | 1999-01-01 | 2001-03-01 |
| BONFIELD, Andrew Robert John | Director | 1994-04-11 | 2000-12-27 |
| COLLUM, Hugh Robert | Director | — | 1998-12-31 |
| CROMPTON, Stephen Thomas | Director | — | 2001-03-01 |
| DEE, Nicholas Charles | Director | — | 2001-03-01 |
| DINGEMANS, Simon Paul | Director | 2011-04-01 | 2019-05-01 |
| HESLOP, Julian Spenser | Director | 2009-09-09 | 2011-03-31 |
| HOUSE, Philip Glyn | Director | — | 1994-04-11 |
| MACKAY, Iain James | Director | 2019-05-01 | 2023-05-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2026-02-15 | CC04 | change-of-constitution | statement of companys objects |
| 2026-01-28 | MA | incorporation | memorandum articles |
| 2026-01-28 | RESOLUTIONS | resolution | resolution |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AD04 | address | move registers to registered office company with new address |
| 2024-09-23 | AD03 | address | move registers to sail company with new address |
| 2024-09-23 | CH01 | officers | change person director company with change date |
| 2024-09-23 | CH03 | officers | change person secretary company with change date |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-18 | AD02 | address | change sail address company with new address |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | CH02 | officers | change corporate director company with change date |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory