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VATiva.io

VATiva in


All Information about:

                        
Name

GSK Finance (NO 2) Limited

Address
79 New Oxford Street
London
WC1A 1DG
VAT ID no VAT ID available
Company No. 11724333 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glaxosmithkline Finance Plc Status: Active Notified: 12/12/2018 Companies House Number: 00242686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Julie Belita London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 03/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP Status: Active Notified: 12/12/2018 Role: Director Nationality: British
    gb-flag GB The Wellcome Foundation Limited New Oxford Street, London, United Kingdom, WC1A 1DG Status: Active Notified: 12/12/2018 Role: Corporate-Director Companies House Number: 00194814
    The Wellcome Foundation Limited, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS Status: Active Notified: 12/12/2018 Role: Director Nationality: British
    Walker, Adam London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whyte, Victoria Anne Brentford, Middlesex, United Kingdom Status: Active Notified: 12/12/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Aiolos BIO Limited Status: Active Notified: 14/02/2024 Companies House Number: 14956089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tesaro UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07890847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors