303
Strategic report
Governance and remuneration
Financial statements
Investor information
Name
Security
Registered address
Wholly
owned subsidiaries
continued
Instituto Luso Farmaco, Limitada (ii)
Rua Dr Antonio Loureiro B
orges No 3, Arquiparque, Miraflores,
1495-131, Algés, Portugal
InterPharma Dienstleistungen GmbH (ii)
W
agenseilgasse 3, Euro Plaza, Gebäude I, 4. Stock, A-1120, Vienna,
Austria
J&J T
echnologies, L
C
LLC Interests
Corporation Service Company, 1
00 Shockoe Slip, 2nd Floor
, Ric
hmond
JS
C GlaxoSmithKline T
rading
Leningradskiy Prospect 37A, Building 4, Floor 3, Premises XV
, Room 1,
12516
7
, Moscow, Russian Federation
Laboratoire GlaxoSmithKline
23 rue François Jacob, 92500, Rueil-Malmaison, France
Laboratoire Pharmaceutique Algérien LP
A Production SP
A
Zone Industrielle Est, B
oudouaou, Boumerdes, Algeria
Laboratoire Pharmaceutique Algérien SP
A
Zone Industrielle Est, Boudouaou, B
oumerdes, Algeria
Laboratoires Paucourt (ii)
23 rue François Jacob, 92500, Rueil-Malmaison, France
Laboratoires Saint-Germain (ii)
23 rue François Jacob, 92500, Rueil-Malmaison, France
Laboratorios Dermatologicos Darier
, S.A de C.V
.
Ordinary A;
Ordinary B
Calzada Mexico Xoc
himilco, 49
00 San Lorenzo Huipulco, District Federal
Laboratórios Farmaceuticos Stiefel (Portugal) L
TDA (ii)
Rua Dr Antonio Loureiro B
orges No 3, Arquiparque, Miraflores,
1495-131, Algés, Portugal
Laboratorios Stiefel de V
enezuela SA
Calle Luis de Camoens, Edificio GlaxoSmithKline, No. 115-117
, Urb. La
T
rinidad, Caracas, Venezuela, Bolivarian Republic of
Laboratorios Stiefel Ltda.
Rua Professor Joao Cavalheiro Salem, no.1
0
77
, B
airro de Bonsucesso,
Municipality of Guarulhos, Sao Paulo, C
EP 07
243-580, Brazil
Laboratorios W
ellcome De P
ortugal Limitada (ii)
Rua Dr Antonio Loureiro Borges No 3, Arquiparque, Miraflores,
1495-131, Alges, Portugal
Mixis Genetics Limited (In Liquidation)
B
DO LLP
, 5 T
emple Square T
emple Street, Liverpool, L2 5RH
Montrose Pharma Company Limited (ii) (iv)
Ordinary Quota
H-1124, Csorsz utca 43, Budapest, Hungary
Penn Labs Inc. (ii)
Corporation Service Company
, 251 Little Falls Drive, W
ilmington DE
Setfirst Limited
98
0 Great W
est Road, Brentford, Middlesex, TW8 9G
S, England
Sitari Pharma, Inc.
Common Stock
Corporation Service Company
, 251 Little Falls Drive, W
ilmington DE
Smith Kline & French P
ortuguesa-Produtos Farmaceuticos,
LDA (ii)
Ordinary
Rua Dr Antonio Loureiro B
orges No 3, Arquiparque, Miraflores,
1495-131, Alges, Portugal
SmithKline Beecham (Bangladesh) Private Limited (ii)
House-2/A, Road-138,Gulshan-1, Dhaka, 1212, B
angladesh
SmithKline Beecham (Cork) Limited
12 Riverwalk, Citywest Business Campus, Dublin 24, Ireland
SmithKline Beecham (Manufacturing) Limited (In Liquidation)
B
DO, Beax Lane House, Mercer Street, Lower, D02 DH60, Dublin,
SmithKline Beecham (S
WG) Limited (In Liquidation)
BD
O LLP
, 5 T
emple Square T
emple Street, Liverpool, L2 5R
H
SmithKline Beecham Egypt L.L.C.
Amoun Street, El Salam City, Cairo, Egypt
SmithKline Beecham Farma, S.A.
Severo Ochoa, 2, Parque T
ecnologico de Madrid, T
res Cantos, 287
60,
Madrid, Spain
SmithKline Beecham Limited
9
80 Great W
est Road, Brentford, Middlesex, TW8 9GS, England
SmithKline Beecham P
ension Plan T
rustee Limited (ii)
980 Great West Road, Brentford, Middlesex, TW8 9GS, England
SmithKline Beecham P
ension T
rustees Limited (In Liquidation)
55 Baker Street, London, W1U 7E
U, United Kingdom
SmithKline Beecham Pharma GmbH & Co K
G
Partnership Capital
Prinzregentenplatz 9, 81675, Munc
hen, Germany
SmithKline Beecham Pharma V
erwaltungs GmbH
Prinzregentenplatz 9, 81675, Munchen, Germany
SmithKline Beecham Pharmaceuticals (Pty) Limited (ii) (iv)
Flushing Meadows Building, The Campus, 5
7 Sloane Street, Bryanston
2021, South Africa
SmithKline Beecham Pharmaceuticals Co.
Corporation Service Company, 251 Little Falls Drive, W
ilmington DE
SmithKline Beecham P
ort Louis Limited (In Liquidation)
C/o CI
M Corporate Services Ltd, Les Cascades Building, Edith Cavell
Street, Port Louis, Mauritius
SmithKline Beecham Senior Executive P
ension Plan T
rustee
Limited (ii)
Ordinary
9
80 Great W
est Road, Brentford, Middlesex, TW8 9GS, England
Stiefel Dominicana, S.R.L. (ii) (iv)
Ave. Lope de V
ega #29, T
orre NovoCentro, Local 4
06, Santo Domingo,
Dominican Republic
Stiefel Farma, S.A.
Severo Ochoa, 2, Parque T
ecnologico de Madrid, T
res Cantos, 28
7
60,
Madrid, Spain
Stiefel GmbH & Co. KG
Partnership Capital
Prinzregentenplatz 9, 81675, Munchen, Germany
Stiefel India Private Limited
1, Battery House, Bhulabhai Des
ai Raod, Mumbai, Maharashtra,
400026, India
Stiefel Laboratories (Maidenhead) Ltd (In Liquidation)
B
DO LLP
, 5 T
emple Square T
emple Street, Liverpool, L2 5R
H
Stiefel Laboratories Legacy (Ireland) Limited
Unit 2 Building 25
00, A
venue 2000 Cork Airport Business Park, Cork,
Ireland
Stiefel Laboratories Limited (in liquidation since year end)
55 B
aker Street, London, W1U 7EU, United Kingdom
Stiefel Laboratories Pte Limited
1 Pioneer Sector, 628413, Singapore
Group companies
continued
Other statutory disclosures
continued