SMITH KLINE & FRENCH LABORATORIES LIMITED
Overview
| Company Name | SMITH KLINE & FRENCH LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00052207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMITH KLINE & FRENCH LABORATORIES LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is SMITH KLINE & FRENCH LABORATORIES LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH KLINE & FRENCH LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMITH KLINE & FRENCH LABORATORIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
What are the latest filings for SMITH KLINE & FRENCH LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 79 New Oxford Street London WC1A 1DG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 31, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG | 1 pages | AD03 | ||||||||||
Director's details changed for Mrs Ciara Martha Lynch on Sep 11, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Smithkline Beecham Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 320 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 320 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 316 pages | PARENT_ACC | ||||||||||
Who are the officers of SMITH KLINE & FRENCH LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | - KA11 5AP Irvine Shewalton Road Ayrshire Scotland |
| 77321100005 | ||||||||||
| LYNCH, Ciara Martha | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | Irish | 268241770001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | - KA11 5AP Irvine Shewalton Road Ayrshire Scotland |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Gunnels Wood Road SG1 2NY Stevenage Gsk Medicines Research Centre United Kingdom United Kingdom |
| 17808280001 | ||||||||||
| ADAMS, Deborah Anne | Secretary | 178 Garratt Lane SW18 4ED London | British | 42867200001 | ||||||||||
| BANKS, Valerie | Secretary | 1 Homefield Close Woodham KT15 3QH Addlestone Surrey | British | 46409310003 | ||||||||||
| BRYANT, Karina Jane | Secretary | 25 Seaton Road London Colney AL2 1RL St Albans Hertfordshire | British | 37785340003 | ||||||||||
| BUSHELL, Richard Spencer | Secretary | 18 Letchmore Road WD7 8HT Radlett Hertfordshire | British | 2890300001 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 146b Ashburnham Road LU1 1JY Luton Bedfordshire | British | 58399900001 | ||||||||||
| MCCLINTOCK, Clare Alexandra | Secretary | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | 36563210004 | ||||||||||
| WILBRAHAM, Simon Nicholas | Secretary | 13 West View Road AL3 5JX St Albans Hertfordshire | British | 58399940004 | ||||||||||
| BEERY, James Ralph | Director | 44 Kensington Square W8 5HP London | England | British | 9487150001 | |||||||||
| BLACKBURN, Paul Frederick | Director | Kinsale Beeches Park HP9 1PH Beaconsfield Buckinghamshire | British | 62216100001 | ||||||||||
| BONDY, Rupert | Director | 120 Oxford Gardens W10 London | British | 46476170002 | ||||||||||
| BUSHELL, Richard Spencer | Director | Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire | United Kingdom | British | 2890300002 | |||||||||
| DILLON, Alison Marie | Director | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | 33769270005 | ||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 157060790001 | |||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 65429640003 | |||||||||
| HOUSE, Philip Glyn | Director | 45 Letchworth Road SG7 6AA Baldock Hertfordshire | British | 2890310001 | ||||||||||
| JACOBS, Ramon | Director | Trees 3 Esher Place Avenue KT10 8PU Esher Surrey | British | 39793350001 | ||||||||||
| LOVE, Robert Dennis | Director | 28 Claremont Road Hadley Wood EN4 0HP Barnet Hertfordshire | Us Citizen | 22289570001 | ||||||||||
| PANAGIOTIDIS, Charalampos | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | Greek | 256239290001 | |||||||||
| REEVES, Duncan Charles | Director | 51 Highfield SG6 3PY Letchworth Hertfordshire | United Kingdom | British | 2890320001 | |||||||||
| REILLY, William Mark, Dr | Director | Trevarthen Sheering Mill Lane CM21 9ND Sawbridgeworth Hertfordshire | United Kingdom | British | 68261710001 | |||||||||
| SIDDALL, Sidney Stewart | Director | The Manor House Ellesfield School Lane AL6 9DX Welwyn Hertfordshire | British | 3145710001 | ||||||||||
| SMITH, Andrew Leonard | Director | Ivy Cottage Water Lane Bovingdon Green HP3 0NA Hemel Hempstead Hertfordshire | British | 105924000001 | ||||||||||
| WAKERLEY, John Charles | Director | Annandale Wentworth Drive GU25 4NY Virginia Water Surrey | British | 22289590001 | ||||||||||
| WILSON, Bradley Andrew Joseph | Director | 4 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire | British | 22289600001 |
Who are the persons with significant control of SMITH KLINE & FRENCH LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smithkline Beecham Limited | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SMITH KLINE & FRENCH LABORATORIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0