Strategic report | Governance and remuneration | Financial statements | Investor information

GSK Annual Report 2023

Other statutory disclosures continued

Group companies

In accordance with Section 409 of the Companies Act 2006 a full list of subsidiaries, associates, joint ventures and joint arrangements, the address of the registered office and effective percentage of equity owned, as at 31 December 2023 are disclosed below. Unless otherwise stated the share capital disclosed comprises ordinary shares which are indirectly held by GSK plc. The percentage held by class of share is stated where this is less than 100%. Unless otherwise stated, all subsidiary companies have their registered office and are tax resident in their country of incorporation.

Name

Security

Registered address

Wholly owned subsidiaries

14245563 Canada Inc.

Common

275 Armand-Frappier Boulevard, Laval ON H7V 4A7, Canada

14934792 Canada Inc.

Common

100 Milverton Drive, Suite 800, Mississauga ON L5R 4H1, Canada

1506369 Alberta ULC

Common

3500 855-2nd Street SW, Calgary AB T2P 4J8, Canada

Action Potential Venture Capital Limited

Ordinary

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

Adechsa GmbH (ii)

Ordinary

c/o PRV Provides Treuhandgesellschaft AG, Dorfstrasse 38, 6341, Baar,

Switzerland

Affinivax, Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Allen & Hanburys Limited (ii)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Allen & Hanburys Pharmaceutical Nigeria Limited

Ordinary

49, Town Planning Way, Ilupeju, Lagos, Nigeria

Allen Pharmazeutika Gesellschaft m.b.H.

Ordinary

Wienerbergstraße 7, Wien, 1100, Austria, Austria

Beecham Group p.l.c

£0.05 Ordinary B;

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

£0.20 Ordinary A

Beecham Pharmaceuticals (Pte) Limited

Ordinary

38 Quality Road, Jurong Industrial Estate, Jurong, 618809, Singapore

Beecham Portuguesa-

Quota

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Produtos Farmaceuticos e Quimicos, LDA

Alges, Portugal

Beecham S.A.

Ordinary

Avenue Fleming 20, 1300 Wavre, Belgium

Bellus Health Corp.

Common

The Corporation Trust Company, Corporation Trust Center, 1209 Orange

Street, Wilmington DE 19801, United States

Bellus Health Inc

Common

275 Boulevard Armand Frappier, Laval QC H7V 4A7, Canada

Biovesta Ilaçlari Ltd. Sti. (ii)

Nominative

Büyükdere Caddesi No. 173, 1.Levent Plaza B Blok, 1.Levent, Istanbul, 34394,

Turkey

Cascan GmbH & Co. KG

Partnership Capital

Prinzregentenplatz 9, 81675, Munich, Bavaria, Germany

Cellzome GmbH

Ordinary

Meyerhofstrasse 1, 69117, Heidelberg, Germany

Clarges Pharmaceutical Trustees Limited (ii)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Colleen Corporation

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Corixa Corporation

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Dealcyber Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Desarrollo Energia Solar Alternativa S.L.

Ordinary

Severo Ochoa, 2, Parque Tecnologico de Madrid, Tres Cantos, 28760,

Madrid, Spain

Duncan Pharmaceuticals Philippines Inc.

Common

23rd Floor, The Finance Centre, 26th Street Corner 9th Avenue, Bonifacio

Global City, Taguig City, 1634, Philippines

Etex Farmaceutica Ltda

Social Capital

Av. Andrés Bello 2457, Costanera Center, Torre 2, Piso 20, Providencia,

Santiago, 7510689, Chile

Glaxo Group Limited

Ordinary

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

Glaxo Kabushiki Kaisha (ii)

Ordinary

1-8-1 Akasaka Minato-ku, Tokyo, Japan

Glaxo New Zealand Pension Plan Trustee Limited

Ordinary

Level 2 E.2, Generator at GridAKL, 12 Madden Street, Wynyard Quarter,

Auckland, 1010, New Zealand

Glaxo Operations UK Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Glaxo Properties BV

Ordinary

Van Asch van Wijckstraat 55h, 3811 LP, Amersfoort, Netherlands

Glaxo Saudi Arabia Limited

Ordinary

PO Box 22617, Area No 56 to 73, Warehouse City, First Stage Al Khomrah,

Jeddah 21416, Saudi Arabia

Glaxo Verwaltungs GmbH

Ordinary

Prinzregentenplatz 9, 81675, Munich, Bavaria, Germany

Glaxo Wellcome Farmaceutica, Limitada

Ordinary

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

Glaxo Wellcome Manufacturing Pte Ltd

Ordinary

1 Pioneer Sector 1, Jurong Industrial Estate, Jurong, 628413, Singapore

Glaxo Wellcome Production

Ordinary

23 rue François Jacob, 92500, Rueil-Malmaison, France

306

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GSK Annual Report 2023

Other statutory disclosures continued

Group companies continued

Name

Security

Registered address

Wholly owned subsidiaries continued

Glaxo Wellcome Vidhyasom Limited (in liquidation) (ii)

Ordinary

12th Floor Wave Place, 55 Wireless Road, Lumpini, Pathumwan, Bangkok, 10

330, Thailand

Glaxo Wellcome, S.A.

Ordinary

Poligono Industrial Allendeduero, Avenida de Extremadura, 3, Aranda de

Duero, 09400, Burgos, Spain

Glaxo, S.A.

Ordinary

Severo Ochoa, 2, Parque Tecnologico de Madrid, Tres Cantos, 28760,

Madrid, Spain

Glaxochem Pte Ltd (iii)

Ordinary

23 Rochester Park, 139234, Singapore

GlaxoSmithKline - Produtos Farmaceuticos, Limitada

Ordinary Quota

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

GlaxoSmithKline (Cambodia) Co., Ltd.

Ordinary

5th Floor DKSH Building, No.797 Preah Monivong Boulevard (Co, Sangkat

Phsar Deum Thakov, Khan Chamkarmon, Phnom Penh, Cambodia

GlaxoSmithKline (China) Investment Co Ltd

Ordinary

Room 901, 902, 903, 905, 908, 909 and 910, Unit 901, Floor 9, No. 56 Mid 4th

East Ring Road, Chaoyang District, Beijing, China

GlaxoSmithKline (China) R&D Company Limited

Equity

F1-3, No.18 Building, 999 Huanke Road, Pilot Free Trade Zone, Shanghai, 201

210, China

GlaxoSmithKline (GSK) S.R.L.

Ordinary

Str. Dr. Nicolae D. Staicovici nr. 2, Opera Center II, etaj 4, sector 5, București,

Romania, 050556

GlaxoSmithKline (Ireland) Limited

Ordinary

12 Riverwalk, Citywest Business Campus, Dublin 24, Ireland

GlaxoSmithKline (Israel) Ltd

Ordinary

25 Basel Street, PO Box 10283, Petach-Tikva, 49002, Israel

GlaxoSmithKline (Private) Limited (ii)

Ordinary

Unit 3, 20 Anthony Road, Msasa, Harare, Zimbabwe

GlaxoSmithKline (Thailand) Limited

Ordinary

12th Floor Wave Place, 55 Wireless Road, Lumpini, Pathumwan, Bangkok, 10

330, Thailand

GlaxoSmithKline AB

Ordinary

Hemvarnsg. 9, 171 54, Solna, Sweden

GlaxoSmithKline AG

Ordinary

Talstrasse 3 , 3053 Muenchenbuchsee, Switzerland

GlaxoSmithKline Angola Unipessoal Limitada

Quota

Luanda, Bairro Petrangol, Estrada de Cacuaco n ° 288, Angola

GlaxoSmithKline Argentina S.A.

Ordinary

Tucumán 1, piso 4, Buenos Aires, C1049AAA, Argentina

GlaxoSmithKline AS

Ordinary

Drammensveien 288, Oslo, NO-0283, Norway

GlaxoSmithKline Australia Pty Ltd

Ordinary

Level 4 , 436 Johnston Street , Abbotsford, Victoria, 3067, Australia

GlaxoSmithKline B.V.

Ordinary

Van Asch van, Wijckstraat 55h, 3811 LP Amersfoort, The Netherlands,

Netherlands

GlaxoSmithKline Beteiligungs GmbH

Ordinary

Prinzregentenplatz 9, 81675, Munchen, Germany

GlaxoSmithKline Biologicals Kft.

Ordinary

2100 Gödöllõ, Homoki Nagy István utca 1, Hungary

GlaxoSmithKline Biologicals S.A.S.

Ordinary

637 Rue des Aulnois, Saint-Amand Les Eaux, 59230, France

GlaxoSmithKline Biologicals SA

Ordinary:

Rue de l'Institut 89 B-1330 Rixensart, Belgium

Preference

GlaxoSmithKline Brasil Limitada

Quotas

Estrada dos Banderiantes, 8464, Rio de Janeiro, 22783-110, Brazil

GlaxoSmithKline Capital Inc.

Common

Wilmington Trust SP Services, Inc., 1100 N. Market Street, 4th Floor,

Wilmington DE 19890, United States

GlaxoSmithKline (China) R&D Company Limited

Equity

F1-3, No.18 Building, 999 Huanke Road, Pilot Free Trade Zone, Shanghai, 201

210, China

GlaxoSmithKline (GSK) S.R.L.

Ordinary

Str. Dr. Nicolae D. Staicovici nr. 2, Opera Center II, etaj 4, sector 5, București,

Romania, 050556

GlaxoSmithKline (Ireland) Limited

Ordinary

12 Riverwalk, Citywest Business Campus, Dublin 24, Ireland

GlaxoSmithKline (Israel) Ltd

Ordinary

25 Basel Street, PO Box 10283, Petach-Tikva, 49002, Israel

GlaxoSmithKline (Private) Limited (ii)

Ordinary

Unit 3, 20 Anthony Road, Msasa, Harare, Zimbabwe

GlaxoSmithKline (Thailand) Limited

Ordinary

12th Floor Wave Place, 55 Wireless Road, Lumpini, Pathumwan, Bangkok, 10

330, Thailand

GlaxoSmithKline AB

Ordinary

Hemvarnsg. 9, 171 54, Solna, Sweden

GlaxoSmithKline AG

Ordinary

Talstrasse 3, 3053 Muenchenbuchsee, Switzerland

GlaxoSmithKline Angola Unipessoal Limitada

Quota

Luanda, Bairro Petrangol, Estrada de Cacuaco n ° 288, Angola

GlaxoSmithKline Argentina S.A.

Ordinary

Tucumán 1, piso 4, Buenos Aires, C1049AAA, Argentina

GlaxoSmithKline AS

Ordinary

Drammensveien 288, Oslo, NO-0283, Norway

GlaxoSmithKline Australia Pty Ltd

Ordinary

Level 4 , 436 Johnston Street , Abbotsford, Victoria, 3067, Australia

GlaxoSmithKline B.V.

Ordinary

Van Asch van, Wijckstraat 55h, 3811 LP Amersfoort, The Netherlands,

Netherlands

GlaxoSmithKline Beteiligungs GmbH

Ordinary

Prinzregentenplatz 9, 81675, Munchen, Germany

GlaxoSmithKline Biologicals Kft.

Ordinary

2100 Gödöllõ, Homoki Nagy István utca 1, Hungary

GlaxoSmithKline Biologicals S.A.S.

Ordinary

637 Rue des Aulnois, Saint-Amand Les Eaux, 59230, France

GlaxoSmithKline Biologicals SA

Ordinary:

Rue de l'Institut 89 B-1330 Rixensart, Belgium

Preference

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GSK Annual Report 2023

Other statutory disclosures continued

Group companies continued

Name

Security

Registered address

Wholly owned subsidiaries continued

GlaxoSmithKline Brasil Limitada

Quotas

Estrada dos Banderiantes, 8464, Rio de Janeiro, 22783-110, Brazil

GlaxoSmithKline Capital Inc.

Common

Wilmington Trust SP Services, Inc., 1100 N. Market Street, 4th Floor,

Wilmington DE 19890, United States

GlaxoSmithKline Capital plc

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Caribbean Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Chile Farmaceutica Limitada

Social Capital

Av. Andrés Bello 2457, Torre 2, piso 20, Providencia, Santiago, Región

Metropolitana, Chile

GlaxoSmithKline Colombia S.A.

Ordinary

Avenida El Dorado, #69B-45/Piso 9, Bogota, Colombia

GlaxoSmithKline Consumer Holding B.V. (ii)

Ordinary

Van Asch van Wijckstraat 55h, 3811 LP, Amersfoort, Netherlands

GlaxoSmithKline doo Beograd-Novi Beograd (in liquidation)

Ordinary

Milutin Milankovic, 1J, Novi Beograd, Belgrade, 11070, Serbia

GlaxoSmithKline Ecuador S.A.

Ordinary

Av 10 De Agosto N36-239, y Naciones Unidas, Edificio Electroectuatoriana, 2

do piso, Quito, Ecuador

GlaxoSmithKline El Salvador S.A. de C.V.

Ordinary

Municipio de San Salvador, Departamento de San Salvador, El Salvador

GlaxoSmithKline EOOD

Ordinary

16 Nedelcho Bonchev str., Sofia, Sofiya, 1592, Bulgaria

GlaxoSmithKline Export Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Export Panama S.A.

Ordinary

Panama City, Republic of Panama, Panama

GlaxoSmithKline Far East B.V.

Ordinary

Van Asch van Wijckstraat 55h, 3811 LP, Amersfoort, Netherlands

GlaxoSmithKline Finance plc

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline GmbH & Co. KG

Partnership Capital

Prinzregentenplatz 9, 81675, Munchen, Germany

GlaxoSmithKline Guatemala S.A.

Ordinary

3ra. Av. 13-78 Zona 10, Torre Citibank, Nivel 8, Guatemala City, Guatemala

GlaxoSmithKline Holding AS

Ordinary

Drammensveien 288, Oslo, NO-0283, Norway

GlaxoSmithKline Holdings (Americas) Inc.

Common

Wilmington Trust SP Services Inc., 1100 North Market Street, 4th Floor,

Wilmington, Delaware, 19890

GlaxoSmithKline Holdings (One) Limited (i)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Holdings Limited (i)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Holdings Pty Ltd

Ordinary

Level 4 , 436 Johnston Street , Abbotsford, Victoria, 3067, Australia

GlaxoSmithKline Honduras S.A.

Ordinary

Tegucigalpa, MDC, Honduras

GlaxoSmithKline IHC Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Ilaclari Sanayi ve Ticaret A.S.

Nominative

Büyükdere Caddesi No. 173, 1.Levent Plaza B Blok, 1.Levent, Istanbul, 34394,

Turkey

GlaxoSmithKline Inc.

Class A Common;

100 Milverton Drive, Suite 800, Mississauga ON L5R 4H1, Canada

Class C Preference

GlaxoSmithKline Insurance Ltd.

Ordinary

c/o Trinity Corporate Services Ltd., Trinity Hall, 43 Cedar Avenue, Hamilton,

Hamilton, HM12, Bermuda

GlaxoSmithKline Intellectual Property (No.2) Limited

Ordinary

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

GlaxoSmithKline Intellectual Property Development Limited

Ordinary

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

GlaxoSmithKline Intellectual Property Holdings Limited

A Ordinary;

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

B Ordinary

United Kingdom

GlaxoSmithKline Intellectual Property Limited

Deferred;

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

Ordinary

United Kingdom

GlaxoSmithKline Intellectual Property Management Limited

Ordinary

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

GlaxoSmithKline Investigación y Desarrollo, S.L.

Ordinary

Severo Ochoa 2 Parque Tecnológico de Madrid, Tres Cantos, 28760, Madrid

Spain

GlaxoSmithKline Investments Pty Ltd

Ordinary

Level 4, 436 Johnston Street, Abbotsford, Victoria, 3067, Australia

GlaxoSmithKline K.K.

Ordinary

1-8-1 Akasaka Minato-ku, Tokyo, Japan

GlaxoSmithKline Korea Limited

Ordinary

9F LS Yongsan Tower, 92 Hangang-daero, Yongsangu, Seoul, 04386,

Korea, Republic of

GlaxoSmithKline Latin America, S.A.

Ordinary

Panama City, Republic of Panama, Panama

GlaxoSmithKline Limited

Ordinary

23/F., Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon,

Hong Kong

GlaxoSmithKline Limited (ii)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline LLC

LLC Interests

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

GlaxoSmithKline Manufacturing SpA

Ordinary

Viale dell'Agricoltura 7, 37135, Verona, Italy

GlaxoSmithKline Maroc S.A.

Ordinary

42-44 Angle Bd, Rachidi et Abou Hamed El Glaza, Casablanca, Morocco

GlaxoSmithKline Medical and Healthcare Products Kft

Ordinary

1062 Budapest, Andrassy ut 113, Hungary

GlaxoSmithKline Mercury Limited (i)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

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Other statutory disclosures continued

Group companies continued

Name

Security

Registered address

Wholly owned subsidiaries continued

GlaxoSmithKline Mexico S.A. de C.V.

Ordinary A;

Av. Real Mayorazgo 130 Piso 20, Colonia Xoco, Alcaldia Benito Juárez,

Ordinary B

Ciudad de Mexico, 03330, Mexico

GlaxoSmithKline NZ Limited

Ordinary

Level 2 E.2, Generator @GridAKL, 12 Madden Street, Wynyard Quarter,

Auckland, 1010, New Zealand

GlaxoSmithKline Oy

Ordinary

Porkkalankatu 20 A, Helsinki, 00180, Finland

GlaxoSmithKline Peru S.A.

Ordinary

Av. Víctor Andrés Belaúnde N°147, Vía Principal N°133, Piso 7, Distrito de San

Isidro, Lima, Peru

GlaxoSmithKline Pharma A/S

Ordinary

Vallensbæk Company House III , Delta Park 37, DK-2665, Valle, Denmark

GlaxoSmithKline Pharma GmbH

Ordinary

Wienerbergstraße 7, Wien, 1100, Austria, Austria

GlaxoSmithKline Pharmaceutical Kenya Limited

Ordinary

P.O Box 78392-00507, Likoni Road, Nairobi, Kenya

GlaxoSmithKline Pharmaceutical Nigeria Limited

Ordinary

1 Industrial Avenue, Ilupeju, Ikeja, Lagos, PM B 21218, Nigeria

GlaxoSmithKline Pharmaceutical Sdn Bhd

Ordinary

HZ.01, Horizon Penthouse, 1 Powerhouse, 1, Persiaran Bandar Utama, Bandar

Utama, 47800 Petaling Jaya, Selangor, Malaysia

GlaxoSmithKline Pharmaceuticals (Pvt) Ltd

Ordinary

121 Galle Road, Kaldemulla, Moratuwa, Sri Lanka

GlaxoSmithKline Pharmaceuticals Costa Rica S.A

Ordinary

Autopista Florencia del Castillo, kilómetro siete, Oficentro TerraCampus,

edificio uno, cuarto piso, San Diego, Cartago, 30302, Costa Rica

GlaxoSmithKline Pharmaceuticals SA

Ordinary

Avenue Fleming 20, 1300 Wavre, Belgium

GlaxoSmithKline Pharmaceuticals Ukraine LLC

Chartered Capital

Pavla Tychyny avenue, 1-V, Kiev, 02152, Ukraine

GlaxoSmithKline Philippines Inc

Ordinary

23rd Floor, The Finance Centre, 26th Street Corner 9th Avenue, Bonifacio

Global City, Taguig City, 1634, Philippines

GlaxoSmithKline Pte Ltd

Ordinary

23 Rochester Park, 139234, Singapore

GlaxoSmithKline Puerto Rico, Inc.

Common

CORPORATION SERVICE COMPANY PUERTO RICO INC.,

c/o RVM Professional Services, LLC, A4 Reparto Mendoza, Humacao,

00791, Puerto Rico

GlaxoSmithKline Republica Dominicana S.A.

Ordinary

Blue Mall Tower, Floor 23 Ave., Winston Churchill 95, Santo Domingo,

Dominican Republic

GlaxoSmithKline Research & Development Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline S.A.

Ordinary

Severo Ochoa, 2, Parque Tecnologico de Madrid, Tres Cantos, 28760,

Madrid, Spain

GlaxoSmithKline S.p.A.

Ordinary

Viale dell'Agricoltura 7, 37135, Verona, Italy

GlaxoSmithKline s.r.o.

Ordinary

Hvezdova 1734/2c, Prague, 4 140 00, Czech Republic

GlaxoSmithKline Services GmbH & Co. KG

Partnership Capital

Prinzregentenplatz 9, 81675, Munchen, Germany

GlaxoSmithKline Services Unlimited (i)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Single Member A.E.B.E.

Ordinary

266 Kifissias Avenue, Halandri, Athens, 152 32, Greece

GlaxoSmithKline SL LLC

LLC Interests

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

GlaxoSmithKline SL LP (ii)(viii)

Partnership

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline South Africa (Pty) Limited

Ordinary

Flushing Meadows Building, The Campus, 57 Sloane Street, Bryanston 2021,

South Africa

GlaxoSmithKline Trading Services Limited (iii)

Ordinary

12 Riverwalk, Citywest Business Campus, Dublin 24, Ireland

GlaxoSmithKline Tunisia S.A.R.L.

Ordinary

Immeuble REGUS, Lot B17, Centre Urbain Nord, Tunis, Tunisia

GlaxoSmithKline UK Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Uruguay S.A.

Registered Provisory Stock

Victor Soliño 349, Montevideo, Montevideo, 11300, Uruguay

GlaxoSmithKline US Trading Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GlaxoSmithKline Venezuela C.A.

Ordinary

calle Altagracia, edificio P&G, piso Mezzanina, torre Torre Sur, Urbanizacion

Sorokaima, La Trinidad, Caracas, 1080, Venezuela, Bolivarian Republic of

GlaxoSmithKline Vietnam Limited Liability Company (ii)

Equity Capital

The Metropolitan, 235 Dong Khoi Street, District 1, 7th Floor Unit 701, Ho Chi

Minh City, Vietnam

GlycoVaxyn AG (In liquidation)

Common;

Grabenstrasse 3, 8952 Schlieren, Switzerland

Preferred A;

Preferred B;

Preferred C

Groupe GlaxoSmithKline

Ordinary

23 rue François Jacob, 92500, Rueil-Malmaison, France

GSK Biopharma Argentina S.A.

Nominative Non

Tucumán 1, piso 4, Buenos Aires, C1049AAA, Argentina

Endorseable Ordinary

GSK (No.1) Scottish Limited Partnership (viii)

Partnership

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ,

United Kingdom

GSK (No.2) Scottish Limited Partnership (viii)

Partnership

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ,

United Kingdom

GSK (No.3) Scottish Limited Partnership (viii)

Partnership

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ,

United Kingdom

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Other statutory disclosures continued

Group companies continued

Name

Security

Registered address

Wholly owned subsidiaries continued

GSK Business Service Centre Sdn Bhd

Ordinary

Level 6, Quill 9, 112 Jalan Prof. Khoo Kay Kim, Petaling Jaya, 46300 Selangor,

Malaysia

GSK Capital B.V. (iii)(v)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS

GSK Capital K.K.

Ordinary

1-8-1 Akasaka Minato-ku, Tokyo, Japan

GSK Commercial Sp. z o.o.

Ordinary

ul. Rzymowskiego 53, 02-697, Warsaw, Poland

GSK d.o.o., Ljubljana

Ordinary

Ameriška ulica 8, Ljubljana, 1000, Slovenia

GSK Enterprise Management Co, Ltd

Ordinary

Floor 4, 18 Lane 999 Huanke Road, No. 1358 Zhongke Road, Shanghai, China

GSK Equity Investments, Limited

Units

Corporation Service Company, 2595 Interstate Drive, Suite 103, Harrisburg

PA 17110, United States

GSK Finance (No.3) PLC

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GSK Finance (No 2) Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

GSK India Global Services Private Limited

Equity

Level 1, 2 & 3 Luxor North Tower, Bagmane Capital Business Park Outer Ring

Road, Bangalore, Karnataka, 560037, India

GSK International Holding and Finance BV

Ordinary

Van Asch van Wijckstraat 55h, 3811 LP, Amersfoort, Netherlands

GSK Kazakhstan LLP

Participation Interest

Nursultan Nazarbayev Ave 273, Business center USKO, 3rd fl., Almaty,

050059, Kazakhstan

GSK Life Sciences FZE

Ordinary

LB06015, Jebel Ali Freezone, Dubai, United Arab Emirates

GSK Pharma India Private Limited

Equity

1, Battery House, Bhulabhai Desai Raod, Mumbai, Maharashtra, 400026,

India

GSK Pharma Vietnam Company Limited

Chartered Capital

Unit 702/703 7th Floor, The Metropolitan Tower, 235 Dong Khoi Street,

Ben Nghe Ward, District 1, Ho Chi Minh, Vietnam

GSK Pharmaceutical Trading S.A. (ii)

Ordinary

Bucharest, 1-5 Costache Negri Street, Opera Center One, 5th floor,

discussions room 01, District 5, Romania

GSK PSC Poland sp. z o.o.

Equal and indivisible shares

ul. Grunwaldzka 189, Poznań, 60-322, Pol

GSK Services Sp z o.o.

Ordinary

Ul. Grunwaldzka 189, 60-322, Poznan, Poland

GSK Vaccines BV

Ordinary

Hullenbergweg 85, 1101 CL, Amsterdam, Netherlands

GSK Vaccines GmbH

Ordinary

Emil-von-Behring-Str.76, 35041 Marburg, Germany

GSK Vaccines Institute for Global Health S.r.l.

Quota

Via Fiorentina 1, 53100, Siena, Italy

GSK Vaccines S.r.l.

Quota

Via Fiorentina 1, 53100, Siena, Italy

GSK Vaccines Vertriebs GmbH

Ordinary

Rudolf-Diesel-Ring 27, 83607, Holzkirchen, Germany

Human Genome Sciences, Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

ID Biomedical Corporation of Quebec

Common

2323, boul. Du Parc Technologique, Québec Québec G1P 4R8, Canada

Instituto Luso Farmaco, Limitada (ii)

Quota

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

InterPharma Dienstleistungen GmbH

Quota

Wienerbergstraße 7, Wien, 1100, Austria, Austria

J&J Technologies, LC (ii)

LLC Interests

Corporation Service Company, 100 Shockoe Slip, 2nd Floor, Richmond VA

23219, United States

JSC GlaxoSmithKline Trading

Ordinary

Leningradskiy Prospect 37A, Building 4, Floor 3, Premises XV, Room 1, 125167,

Moscow, Russian Federation

Laboratoire GlaxoSmithKline

Ordinary

23 rue François Jacob, 92500, Rueil-Malmaison, France

Laboratoire Pharmaceutique Algérien LPA Production SPA

Ordinary

Zone Industrielle Est, Boudouaou, Boumerdes, Algeria

Laboratoire Pharmaceutique Algérien SPA

Ordinary

Zone Industrielle Est, Boudouaou, Boumerdes, Algeria

Laboratoires Paucourt (ii)

Ordinary

23 rue François Jacob, 92500, Rueil-Malmaison, France

Laboratoires Saint-Germain (ii)

Ordinary

23 rue François Jacob, 92500, Rueil-Malmaison, France

Laboratorios Dermatologicos Darier, S.A de C.V.

Ordinary A;

Av. Real Mayorazgo 130 Piso 20, Colonia Xoco, Alcaldia Benito Juárez,

Ordinary B

Ciudad de Mexico, 03330, Mexico

Laboratorios Farmaceuticos Stiefel (Portugal) LTDA (ii)

Ordinary

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

Laboratorios Stiefel de Venezuela SA

Ordinary

Calle Altagracia, edificio P&G, nivel Mezzanina,, piso Mezzanina, local Torre

Sur, Urbanizacion Sorokaima, La Trinidad, Caracas, 1080, Venezuela,

Bolivarian Republic of

Laboratorios Stiefel Ltda.

Ordinary

Rua Professor Joao Cavalheiro Salem, no.1077, Bairro de Bonsucesso,

Municipality of Guarulhos, Sao Paulo, CEP 07243-580, Brazil

Laboratorios Wellcome De Portugal Limitada (ii)

Quota

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

Maxinutrition Limited (in liquidation)

Ordinary

C/O BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

PT Glaxo Wellcome Indonesia

Class A;

JL. Pulobuaran Raya Kav.III/

Class B

DD 2,3,4 KWS. Industri, Pulogadung, Jatinegara, Cakung, Jakarta Timur,

Indonesia

Setfirst Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

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Other statutory disclosures continued

Group companies continued

Name

Security

Registered address

Wholly owned subsidiaries continued

Sierra Oncology Australia Pty Ltd

Ordinary

c/o Maddocks Lawyers, Angel Place, Level 27, 123 Pitt Street Sydney 2000,

Australia

Sierra Oncology Canada ULC

Common

Suite 1800 - 510 West Georgia Street, Vancouver BC V6B 0M3, Canada

Sitari Pharma, Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Smith Kline & French Portuguesa-

Ordinary

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Produtos Farmaceuticos, LDA (ii)

Alges, Portugal

SmithKline Beecham (Bangladesh) Private Limited (ii)

Ordinary

House-2/A,Road-138,Gulshan-1, Dhaka, 1212, Bangladesh

SmithKline Beecham (Cork) Limited

Ordinary

12 Riverwalk, Citywest Business Campus, Dublin 24, Ireland

SmithKline Beecham Egypt L.L.C.

Quota

Amoun Street, El Salam City, Cairo, Egypt

SmithKline Beecham Farma, S.A.

Ordinary

Severo Ochoa, 2, Parque Tecnologico de Madrid, Tres Cantos, 28760,

Madrid, Spain

SmithKline Beecham Legacy H Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

SmithKline Beecham Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

SmithKline Beecham Pension Plan Trustee Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

SmithKline Beecham Pharma GmbH & Co KG

Partnership Capital

Prinzregentenplatz 9, 81675, Munchen, Germany

SmithKline Beecham Pharma Verwaltungs GmbH

Ordinary

Prinzregentenplatz 9, 81675, Munchen, Germany

SmithKline Beecham Pharmaceuticals (Pty) Limited (ii)

Ordinary

Flushing Meadows Building, The Campus, 57 Sloane Street, Bryanston 2021,

South Africa

SmithKline Beecham Pharmaceuticals Co.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

SmithKline Beecham Senior Executive Pension Plan Trustee

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Limited (ii)

Stiefel GmbH & Co. KG

Partnership Capital

Prinzregentenplatz 9, 81675, Munchen, Germany

Stiefel Laboratories Legacy (Ireland) Limited

Ordinary

Unit 2 Building 2500, Avenue 2000 Cork Airport Business Park, Cork, Ireland

Stiefel Laboratories Pte Limited

Ordinary

1 Pioneer Sector, 628413, Singapore

Stiefel Laboratories, Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Stiefel Maroc SARL

Ordinary

275 Boulevard Zerktouni, Casablanca, Morocco

Stiefel Research (Australia) Holdings Pty Ltd

Ordinary

Level 4, 436 Johnston Street, Abbotsford, Victoria, 3067, Australia

Stiefel Research Australia Pty Ltd

Ordinary

Level 4, 436 Johnston Street, Abbotsford, Victoria, 3067, Australia

Stiefel West Coast LLC

LLC Interests

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Strebor Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Tesaro Bio GmbH (in liquidation)

Ordinary

Poststrasse 6, 6300 Zug, Switzerland

Tesaro Bio Netherlands B.V

Ordinary

Joop Geesinkweg 901, 1114 AB, Amsterdam-Duivendrecht, Netherlands

Tesaro Development, Ltd.

Ordinary

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

Tesaro, Inc.

Common

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

The Sydney Ross Co. (ii)

Ordinary

Corporation Service Company, Princeton South Corporate Center, Suite 160,

100 Charles Ewing Blvd, Ewing NJ 08628, United States

UCB Pharma Asia Pacific Sdn Bhd (ii)

Ordinary

12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 4

6200 Petaling Jaya, Malaysia

Wellcome Consumer Healthcare Limited (ii)

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Wellcome Limited

Ordinary

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Effective %

Name

Security

Ownership

Registered address

Subsidiaries where the effective interest is less than 100%

Amoun Pharmaceutical Industries Co. S.A.E.

Monetary Shares

90.71%

El Salam City 11491, PO Box 3001, Cairo, Egypt

Biddle Sawyer Limited

Equity

75.00%

252 Dr Annie Besant Road, Mumbai, 400030, India

British Pharma Group Limited (i)

Guarantee (50%)

50.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Galvani Bioelectronics Inc.

Common

55.00%

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

Galvani Bioelectronics Limited

A Ordinary;

55.00%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

B Ordinary

-

United Kingdom

Glaxo Laboratories (Nigeria) Limited (ii)

Ordinary

99.99%

82 Marine Road, Apapa, Lagos, Nigeria

Glaxo-Allenburys (Nigeria) Limited (ii)

Ordinary

99.00%

41 Creek Road, Apapa, Lagos, PMB 1401, Nigeria

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Other statutory disclosures continued

Group companies continued

Effective %

Name

Security

Ownership Registered address

Subsidiaries where the effective interest is less than 100% continued

GlaxoSmithKline (Tianjin) Co. Ltd

Ordinary

90.00%

No. 65, the Fifth Avenue, Tai Feng Industrial Park, Tianjin Economic and

Technolog, Tianjin, 300457, China

GlaxoSmithKline Algérie S.P.A.

Ordinary

99.99%

Zone Industrielle Est, Boudouaou, Wilaya de Boumerdes, Algeria

GlaxoSmithKline Consumer Nigeria plc (vi)

Ordinary

46.42%

1 Industrial Avenue, Ilupeju, Ikeja, Lagos, PM B 21218, Nigeria

GlaxoSmithKline Pakistan Limited

Ordinary

82.59%

The Sykes Building, 35 Dockyard Road, West Wharf, Karachi, 74000,

Pakistan

GlaxoSmithKline Pharmaceuticals Limited

Equity

75.00%

252 Dr Annie Besant Road, Mumbai, 400030, India

GlaxoSmithKline S.A.E.

Ordinary

91.20%

Boomerang Office Building - Land No. 46, Zone (J) -

1st District, Town Center - 5th Tagammoe, New Cairo City, Egypt

Laboratorios ViiV Healthcare, S.L.

Ordinary

78.30%

Severo Ochoa, 2, Parque Tecnologico de Madrid, Tres Cantos, 28760,

Madrid, Spain

Modern Pharma Trading Company L.L.C.

Quota

98.24%

Amoun Street, PO Box 3001, El Salam City, Cairo, 11491, Egypt

PHIVCO-1 LLC

LLC Interests

78.30%

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

PHIVCO-2 LLC

LLC Interests

78.30%

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

SmithKline Beecham-Biomed O.O.O.

Participation Interest

97.00%

Leningradskiy Prospect 37A, Building 4, Floor 2, Premises XIV, Room 42, 1251

67, Moscow, Russian Federation

Stiefel Egypt LLC (ii)

Quota

99.00%

Amoun Street, PO Box 3001, El Salam City, Cairo, 11491, Egypt

ViiV Healthcare (South Africa) (Proprietary)

Ordinary

78.30%

Flushing Meadows Building, The Campus, 57 Sloane Street, Bryanston 2021,

Limited

South Africa

ViiV HealthCare BV

Ordinary

78.30%

Van Asch van, Wijckstraat 55h, 3811 LP Amersfoort, The Netherlands,

Netherlands

ViiV Healthcare Company

Common

78.30%

Corporation Service Company, 251 Little Falls Drive, Wilmington DE 19808,

United States

ViiV Healthcare Finance 2 Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

ViiV Healthcare Finance Limited

Ordinary;

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

Redeemable Preference

ViiV Healthcare GmbH

Ordinary

78.30%

Prinzregentenplatz 9, 81675, Munchen, Germany

ViiV Healthcare GmbH

Ordinary

78.30%

Talstrasse 3 , 3053 Muenchenbuchsee, Switzerland

ViiV Healthcare K.K.

Ordinary

78.30%

1-8-1 Akasaka Minato-ku, Tokyo, Japan

ViiV Healthcare Limited

A Ordinary;

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

B Ordinary;

United Kingdom

C Ordinary;

D1 Preference;

D2 Ordinary;

Deferred;

E 5% Cumulative Preference

ViiV Healthcare Pty Ltd

Ordinary

78.30%

Level 4, 436 Johnston Street, Abbotsford, Victoria, 3067, Australia

ViiV Healthcare Puerto Rico, LLC

LLC Interests

78.30%

CORPORATION SERVICE COMPANY PUERTO RICO INC.,

c/o RVM Professional Services, LLC, A4 Reparto Mendoza, Humacao,

Puerto Rico, 00791

ViiV Healthcare S.r.l.

Quota

78.30%

Viale dell'Agricoltura 7, 37135, Verona, Italy

ViiV Healthcare SAS

Ordinary

78.30%

23 rue François Jacob, 92500, Rueil-Malmaison, France

ViiV Healthcare sprl

Ordinary

78.30%

Avenue Fleming 20, 1300 Wavre, Belgium

ViiV Healthcare Trading LLC (ii)

Participation Interest

78.30%

Leningradskiy Prospect 37A, Building 4, Floor 2, Premises XIV, Room 28, 1251

67, Moscow, Russian Federation

ViiV Healthcare Trading Services UK Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

ViiV Healthcare UK (No.3) Limited

Ordinary

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

ViiV Healthcare UK (No.4) Limited

Ordinary

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

ViiV Healthcare UK (No.5) Limited

Ordinary

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

ViiV Healthcare UK (No.6) Limited

Ordinary

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

ViiV Healthcare UK (No.7) Limited

Ordinary

78.30%

GSK Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY,

United Kingdom

ViiV Healthcare UK Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

ViiV Healthcare ULC

Common

78.30%

3500 855-2nd Street SW, Calgary AB T2P 4J8, Canada

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GSK Annual Report 2023

Other statutory disclosures continued

Group companies continued

Effective %

Name

Security

Ownership

Registered address

Subsidiaries where the effective interest is less than 100% continued

ViiVHIV Healthcare Unipessoal Lda

Quota

78.30%

Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores, 1495-131,

Alges, Portugal

Winster Pharmaceuticals Limited

Ordinary

46.42%

2A Association Avenue, Ilupeju Industrial Estate, Lagos, PO Box 3199,

Nigeria

Effective %

Name

Security

Ownership

Registered address

Associates

GlaxoSmithKline Landholding Company, Inc

Common

39.93%

23rd Floor, The Finance Centre, 26th Street Corner 9th Avenue, Bonifacio

Global City, Taguig City, 1634, Philippines

Index Ventures Life VI (Jersey) LP

Partnership Interest

24.94%

44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

(24.94%)

Kurma Biofund II FCPR

Partnership Interest

32.06%

24 rue Royale, 5th Floor, 75008, Paris, France

(32.06%)

Longwood Fund I, LP

Partnership Interest

35.00%

The Prudential Tower, Suite 1555, 800 Boylston Street, Boston, MA 02199

(35%)

Medicxi Ventures I LP

Partnership Interest

26.10%

44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

(26.10%)

Joint Ventures

Chiron Panacea Vaccines Private Limited (in Liquidation) Equity Shares

50.00%

708/718, 7th Floor, A Wing, Sagar Tech Plaza, Saki Naka, Andheri East,

Mumbai, Maharashtra, 400072, India

Other significant holdings

Axon Therapies, Inc

Common (2.63%);

20.03%

2326 Walsh Avenue Santa Clara, CA 95051, United States

Series A Preference

(18.40%)

Alpheus Medical, Inc.

Series A Preference

21.04%

3510 Hopkins Place, North Oakdale, Minnesota 55128, USA

(13.77%)

Series A-1 Preference

(7.27%)

Global Farm S.A.

A Shares (0%)

20.00%

Mendoza 1259, Ciudad Autónoma de Buenos Aires, Argentina

B Shares (0%)

100% of C

C Shares (100%)

Shares

Longwood Fund II, LP

Partnership Interest

20.00%

The Prudential Tower, Suite 1555, 800 Boylston Street, Boston, MA 02199

(20.00%)

Sanderling Ventures VII, L.P. A63

Partnership Interest

25.31%

400 S. El Camino Real, Suite 1200, San Mateo, CA 94402

(25.31%)

SR One Capital Fund I-B, LP

Partnership Interest

44.00%

Corporation service company, 251 Little Falls Drive, City of Wilmington,

(44%)

County of New Castle, Delaware 19808

SR One Capital Opportunities Fund I, LP

Partnership Interest

24.46%

Corporation service company, 251 Little Falls Drive, City of Wilmington,

(24.46%)

County of New Castle, Delaware 19808

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Other statutory disclosures continued

Group companies continued

The following UK registered subsidiaries will take advantage of the audit exemption set out within Section 479A of the Companies Act 2006 for the period ended 31 December 2023. Unless otherwise stated, the undertakings listed below are owned, either directly or indirectly, by GSK plc.

Effective %

Company

Name

Security

Ownership

Registered address

Number

UK registered subsidiaries exempted from audit

Burroughs Wellcome International Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

543757

Domantis Limited

Ordinary

100.00%

GSK Medicines Research Centre, Gunnels Wood Road,

3907643

Stevenage SG1 2NY, United Kingdom

Edinburgh Pharmaceutical Industries Limited (ii)

Ordinary;

100.00%

Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom

SC005534

Preference;

Eskaylab Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

99025

Glaxo Wellcome UK Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

480080

Glaxochem (UK) Unlimited

Ordinary;

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

4299472

Ordinary B;

Ordinary C

GlaxoSmithKline Intellectual Property (No.3) Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

11480952

GlaxoSmithKline Intellectual Property (No.4) Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

11721880

GlaxoSmithKline Intellectual Property (No.5) Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

11959399

GlaxoSmithKline International Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

2298366

GSK GP 1 Limited (iv)

A Shares;

100.00%

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3

SC721605

B Shares

9WJ, United Kingdom

GSK GP 2 Limited (iv)

Ordinary

100.00%

50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3

SC721606

9WJ, United Kingdom

GSK LP Limited (i)(iv)

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

13879411

Montrose Fine Chemical Company Ltd.

Ordinary

100.00%

Shewalton Road, Irvine, Ayrshire, KA11 5AP, United Kingdom

SC190635

PHIVCO UK II Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

6944229

PHIVCO UK Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

6944223

Smith Kline & French Laboratories Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

52207

SmithKline Beecham (Export) Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

2860752

SmithKline Beecham (H) Limited

Non-cumulative

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

3296131

Non-redeemable;

Ordinary

SmithKline Beecham (Investments) Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

302065

SmithKline Beecham Marketing and Technical Services

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

494385

Limited

SmithKline Beecham Nominees Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

503868

SmithKline Beecham Overseas Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

2552828

SmithKline Beecham Pension Plan Trustee Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

3425311

Stiefel Laboratories (U.K.) Ltd

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

831160

Tesaro UK Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

7890847

The Wellcome Foundation Limited

Ordinary

100.00%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

194814

ViiV Healthcare Overseas Limited

Ordinary

78.30%

980 Great West Road, Brentford, Middlesex, TW8 9GS, England

7027385

In accordance with Section 479C of the Companies Act 2006, the company will guarantee debts and liabilities of the above UK subsidiary undertakings. As at 31 December 2023 the total sum of these debts and liabilities is £317 million (2022 - £1266 million)

Key

  1. Directly owned by GSK plc.
  2. Dormant entity.
  3. Tax resident in the UK.
  4. Exempt under Regulation 7 of the Partnership (Accounts) Regulations 2008 from the requirement to deliver to the registrar financial statements of the qualifying partnership(s) of which the entity is a member in accordance with the Companies Act.
  5. Incorporated in the Netherlands
  6. Consolidated as a subsidiary in accordance with Section 1162 (4)(a) of the Companies Act 2006 on the grounds of dominant influence.
  7. Principal business address in Puerto Rico.
  8. Exempt from the provisions of Regulations 4-6 of the Partnership (Accounts) Regulation 2008, in accordance with the exemptions noted in Regulation 7 of that Regulation.

314

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GSK plc published this content on 28 February 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:59:26 UTC.