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 |
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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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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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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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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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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
- Directly owned by GSK plc.
- Dormant entity.
- Tax resident in the UK.
- 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.
- Incorporated in the Netherlands
- Consolidated as a subsidiary in accordance with Section 1162 (4)(a) of the Companies Act 2006 on the grounds of dominant influence.
- Principal business address in Puerto Rico.
- 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.
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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.