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Cash

£2K

+100% highest in 3 filed years

Net assets

£162M

+7.7% highest in 3 filed years

Employees

Average over period

Profit before tax

£15M

-16% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £17,532,000£18,171,000£15,258,000 -16%
Profit before tax £17,532,000£18,171,000£15,258,000 -16%
Net profit £13,412,000£13,628,000£11,443,000 -16%
Cash £1,000£1,000£2,000 +100%
Total assets less current liabilities £8,182,497,000£7,432,275,000£6,832,174,000 -8.1%
Net assets £134,865,000£149,971,000£161,521,000 +7.7%
Equity £134,865,000£149,971,000£161,521,000 +7.7%
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed 0.2%0.2%0.2%
Gearing (liabilities / total assets) 98.6%98.2%98.1%
Current ratio 1.03x1.04x1.02x
Interest cover 0.06x0.07x0.06x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. GLAXOSMITHKLINE CAPITAL PLC 2001-10-01 → present
  2. SMITHKLINE BEECHAM CAPITAL P.L.C. 1989-09-21 → 2001-10-01
  3. BEECHAM CAPITAL P.L.C. 1988-09-02 → 1989-09-21
  4. FLOWPRICE PUBLIC LIMITED COMPANY 1988-05-16 → 1988-09-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that it remains appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 17 resigned

Name Role Appointed Born Nationality
WHYTE, Victoria Anne Secretary 2002-01-18 British
BROWN, Julie Belita Director 2023-05-01 Mar 1962 British
WOODTHORPE, Timothy John Director 2026-03-02 Jan 1979 British
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-28
GLAXO GROUP LIMITED Corporate Director 2001-02-28
Show 17 resigned officers
Name Role Appointed Resigned
BALFOUR, Ian Main Ferguson Secretary 1994-01-01
BICKNELL, Simon Secretary 2013-07-30 2014-03-10
BRYANT, Karina Jane Secretary 1999-12-20 2002-01-18
COOMBER, Caroline Daphne Secretary 1998-09-04 1999-12-20
DILLON, Alison Marie Secretary 1994-02-16 1998-09-04
HORLER, Alison Marie Secretary 1994-01-01 1994-01-01
MCCLINTOCK, Clare Alexandra Secretary 1994-01-01 1996-05-08
WILBRAHAM, Simon Nicholas Secretary 1998-09-04 2001-02-28
BLACKBURN, Paul Frederick Director 1999-01-01 2001-03-01
BONFIELD, Andrew Robert John Director 1994-04-11 2000-12-27
COLLUM, Hugh Robert Director 1998-12-31
CROMPTON, Stephen Thomas Director 2001-03-01
DEE, Nicholas Charles Director 2001-03-01
DINGEMANS, Simon Paul Director 2011-04-01 2019-05-01
HESLOP, Julian Spenser Director 2009-09-09 2011-03-31
HOUSE, Philip Glyn Director 1994-04-11
MACKAY, Iain James Director 2019-05-01 2023-05-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 187 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-15 CC04 Statement of companys objects
  • 2026-01-28 MA Memorandum articles
  • 2026-01-28 RESOLUTIONS Resolution
Date Type Category Description
2026-05-22 AA accounts Accounts with accounts type full
2026-03-03 AP01 officers Appoint person director company with name date PDF
2026-02-15 CC04 change-of-constitution Statement of companys objects
2026-01-28 MA incorporation Memorandum articles
2026-01-28 RESOLUTIONS resolution Resolution
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 AA accounts Accounts with accounts type full
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AD04 address Move registers to registered office company with new address PDF
2024-09-23 AD03 address Move registers to sail company with new address PDF
2024-09-23 CH01 officers Change person director company with change date PDF
2024-09-23 CH03 officers Change person secretary company with change date PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-07-18 AD02 address Change sail address company with new address PDF
2024-05-21 AA accounts Accounts with accounts type full
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 CH02 officers Change corporate director company with change date PDF
2023-05-11 AP01 officers Appoint person director company with name date PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF
2023-05-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page