Company Information for

GSK PLC

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,

Company Registration Number

03888792

Public Limited Company

Active

About Gsk Plc

GSK PLC was founded on 1999-12-06 and has its registered office in Middlesex. The organisation's status is listed as "Active". Gsk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GSK PLC
Legal Registered Office
980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8
Previous Names
GLAXOSMITHKLINE PLC
16/05/2022

Filing Information

Company Number03888792
Date formed1999-12-06
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsGROUP
Last Datalog update:
2024-06-06 00:03:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Victoria Anne Whyte Company Secretary 2004-07-29 UNITED KINGDOM
Manvinder Singh Banga Director COMPANY DIRECTOR 2015-09-01 UNITED KINGDOM
Hal Barron Director COMPANY DIRECTOR 2018-01-01 UNITED STATES
Vivienne Cox Director BUSINESS WOMAN 2016-07-01 UNITED KINGDOM
Simon Paul Dingemans Director CHIEF FINANCIAL OFFICER 2011-01-04 UNITED KINGDOM
Lynn Laverty Elsenhans Director COMPANY DIRECTOR 2012-07-01 UNITED STATES
Laurie Glimcher Director COMPANY DIRECTOR 2017-09-01 UNITED STATES
Jesse Goodman Director PHYSICIAN/ SCIENTIST 2016-01-01 UNITED STATES
Philip Roy Hampton Director COMPANY DIRECTOR 2015-01-01 ENGLAND
Judith Carol Lewent Director COMPANY DIRECTOR 2011-04-01 UNITED STATES
Urs Rohner Director COMPANY DIRECTOR 2015-01-01 SWITZERLAND
Emma Natasha Walmsley Director COMPQNY DIRECTOR 2017-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roy Malcolm Anderson Director 2007-10-01 2018-05-03
Stacey Lee Cartwright Director 2011-04-01 2016-12-31
Stephanie Ann Burns Director 2007-02-12 2016-05-05
Deryck Charles Maughan Director 2004-06-01 2016-05-05
Tommy De Swaan Director 2006-01-01 2015-05-07
Christopher Charles Gent Director 2004-06-01 2015-05-07
Simon Michael Bicknell Company Secretary 2013-07-26 2014-03-10
Crispin Henry Lamert Davis Director 2003-07-01 2013-05-01
H Lawrence Culp Jr Director 2003-07-01 2012-09-30
Julian Spenser Heslop Director 2005-04-01 2011-03-31
Simon Michael Bicknell Company Secretary 2000-05-15 2011-01-01
Jean Pierre Garnier Director 2000-05-23 2008-05-21
John David Coombe Director 2000-05-23 2005-03-31
Christopher Anthony Hogg Director 2000-05-23 2004-12-31
Peter James Denton Job Director 2000-05-23 2004-12-31
Michele Barzach Director 2000-05-23 2004-05-17
Paul Arthur Allaire Director 2000-05-23 2003-06-05
Francis Roger Hurn Director 2000-05-23 2003-06-05
Derek Charles Bonham Director 2000-05-23 2001-05-21
Rupert Bondy Director 2000-05-15 2000-05-23
Stephen John Cowden Director 2000-05-15 2000-05-23
Trusec Limited Nominated Secretary 1999-12-06 2000-05-15
Hackwood Directors Limited Nominated Director 2000-01-28 2000-05-15

Related Directorships for Victoria Anne Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Anne Whyte GLAXOSMITHKLINE MERCURY LIMITEDCompany Secretary 2009-08-28 CURRENT 2009-08-28 Active
Victoria Anne Whyte GLAXOSMITHKLINE (NETHERLANDS) B.V.Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
Victoria Anne Whyte DOMANTIS LIMITEDCompany Secretary 2007-01-05 CURRENT 2000-01-17 Active
Victoria Anne Whyte BEECHAM GROUP P L CCompany Secretary 2004-10-29 CURRENT 1928-01-23 Active
Victoria Anne Whyte GLAXO WELLCOME INVESTMENTS B.V.Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
Victoria Anne Whyte GLAXO WELLCOME INTERNATIONAL B.V.Company Secretary 2002-07-09 CURRENT 2002-04-16 Active
Victoria Anne Whyte GLAXOSMITHKLINE CAPITAL PLCCompany Secretary 2002-01-18 CURRENT 1988-05-16 Active
Victoria Anne Whyte GLAXOSMITHKLINE FINANCE PLCCompany Secretary 2002-01-18 CURRENT 1929-10-02 Active
Victoria Anne Whyte WELLCOME FOUNDATION LIMITED(THE)Company Secretary 2001-10-10 CURRENT 1924-01-01 Active
Victoria Anne Whyte GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDCompany Secretary 2001-06-11 CURRENT 2001-06-07 Active
Victoria Anne Whyte GLAXO GROUP LIMITEDCompany Secretary 2001-06-06 CURRENT 1935-10-14 Active
Victoria Anne Whyte STAFFORD-MILLER LIMITEDCompany Secretary 2001-05-29 CURRENT 1936-09-14 Liquidation
Victoria Anne Whyte GLAXOSMITHKLINE SERVICES UNLIMITEDCompany Secretary 2001-04-17 CURRENT 1972-03-23 Active
Victoria Anne Whyte SMITHKLINE BEECHAM LIMITEDCompany Secretary 2001-03-29 CURRENT 1989-01-24 Active
Victoria Anne Whyte EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDCompany Secretary 2001-01-31 CURRENT 1904-02-09 Active
Victoria Anne Whyte GLAXO WELLCOME HOLDINGS LIMITEDCompany Secretary 1999-07-20 CURRENT 1999-07-07 Dissolved 2017-03-01
Victoria Anne Whyte GLAXO WELLCOME UK LIMITEDCompany Secretary 1999-02-15 CURRENT 1950-03-25 Active
Victoria Anne Whyte MONTROSE FINE CHEMICAL COMPANY LTD.Company Secretary 1999-02-11 CURRENT 1998-10-29 Active
Victoria Anne Whyte ALLEN & HANBURYS LIMITEDCompany Secretary 1999-02-10 CURRENT 1893-12-29 Active
Victoria Anne Whyte GLAXO LABORATORIES LIMITEDCompany Secretary 1999-02-10 CURRENT 1929-05-28 Liquidation
Victoria Anne Whyte GLAXO INVESTMENTS (UK) LIMITEDCompany Secretary 1999-01-22 CURRENT 1994-09-12 Converted / Closed
Victoria Anne Whyte WELLCOME LIMITEDCompany Secretary 1998-12-22 CURRENT 1985-11-06 Active
Victoria Anne Whyte GLAXO OPERATIONS UK LIMITEDCompany Secretary 1998-12-18 CURRENT 1962-01-01 Active
Victoria Anne Whyte AFFYMAX N.V.Company Secretary 1998-12-08 CURRENT 1995-09-28 Converted / Closed
Victoria Anne Whyte AFFYMAX TECHNOLOGIES N.V.Company Secretary 1998-12-08 CURRENT 1995-04-18 Converted / Closed
Victoria Anne Whyte GLAXOSMITHKLINE EXPORT LIMITEDCompany Secretary 1998-11-19 CURRENT 1989-10-18 Active

Related Directorships for Vivienne Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivienne Cox PEARSON PLCDirector 2012-01-01 CURRENT 1897-08-12 Active

Related Directorships for Simon Paul Dingemans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Dingemans HALEON UK HOLDINGS LIMITEDDirector 2015-03-02 CURRENT 2014-04-15 Active
Simon Paul Dingemans GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDDirector 2014-05-13 CURRENT 2011-08-12 Active
Simon Paul Dingemans GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Simon Paul Dingemans GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Simon Paul Dingemans GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Simon Paul Dingemans GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Active
Simon Paul Dingemans GLAXO INVESTMENTS (UK) LIMITEDDirector 2011-05-18 CURRENT 1994-09-12 Converted / Closed
Simon Paul Dingemans GLAXO WELLCOME HOLDINGS LIMITEDDirector 2011-04-01 CURRENT 1999-07-07 Dissolved 2017-03-01
Simon Paul Dingemans SETFIRST LIMITEDDirector 2011-04-01 CURRENT 1989-01-03 Active
Simon Paul Dingemans GLAXOSMITHKLINE CAPITAL PLCDirector 2011-04-01 CURRENT 1988-05-16 Active
Simon Paul Dingemans GLAXOSMITHKLINE SERVICES UNLIMITEDDirector 2011-04-01 CURRENT 1972-03-23 Active
Simon Paul Dingemans GLAXOCHEM (UK) UNLIMITEDDirector 2011-04-01 CURRENT 2001-10-04 Active
Simon Paul Dingemans GLAXOSMITHKLINE HOLDINGS LIMITEDDirector 2011-04-01 CURRENT 2005-12-07 Active
Simon Paul Dingemans EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITEDDirector 2011-04-01 CURRENT 1904-02-09 Active
Simon Paul Dingemans SMITHKLINE BEECHAM OVERSEAS LIMITEDDirector 2011-04-01 CURRENT 1990-10-29 Active
Simon Paul Dingemans SMITHKLINE BEECHAM LIMITEDDirector 2011-04-01 CURRENT 1989-01-24 Active
Simon Paul Dingemans WELLCOME FOUNDATION LIMITED(THE)Director 2011-04-01 CURRENT 1924-01-01 Active
Simon Paul Dingemans WELLCOME LIMITEDDirector 2011-04-01 CURRENT 1985-11-06 Active
Simon Paul Dingemans SMITH KLINE & FRENCH LABORATORIES LIMITEDDirector 2011-04-01 CURRENT 1897-04-21 Active
Simon Paul Dingemans GLAXOSMITHKLINE FINANCE PLCDirector 2011-04-01 CURRENT 1929-10-02 Active
Simon Paul Dingemans GLAXO GROUP LIMITEDDirector 2011-04-01 CURRENT 1935-10-14 Active
Simon Paul Dingemans GLAXOSMITHKLINE UK LIMITEDDirector 2011-04-01 CURRENT 2001-10-24 Active