SMITHKLINE BEECHAM LIMITED
Overview
| Company Name | SMITHKLINE BEECHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02337959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITHKLINE BEECHAM LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SMITHKLINE BEECHAM LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHKLINE BEECHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHKLINE BEECHAM P.L.C. | Apr 07, 1989 | Apr 07, 1989 |
| GOLDSLOT PUBLIC LIMITED COMPANY | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for SMITHKLINE BEECHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SMITHKLINE BEECHAM LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2026 |
| Overdue | No |
What are the latest filings for SMITHKLINE BEECHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||||||
Appointment of Mr Robert William Butler as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dmytro Oliinyk as a director on Jul 16, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Victoria Anne Whyte on Sep 11, 2024 | 1 pages | CH03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Director's details changed for Mr Dmytro Oliinyk on Sep 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Glaxosmithkline Finance Plc 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 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||||||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||||||||||||||||||
Confirmation statement made on Nov 24, 2022 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Appointment of Mr Dmytro Oliinyk as a director on Feb 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard John Latchford as a director on Feb 19, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of SMITHKLINE BEECHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | British | 75648340003 | ||||||||||
| BUTLER, Robert William | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 350564270001 | |||||||||
| 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 | ||||||||||
| BALFOUR, Ian Main Ferguson | Secretary | Hatherleigh Tite Hill Englefield Green TW20 0NH Egham Surrey | British | 3306960001 | ||||||||||
| BEERY, James Ralph | Secretary | 34 Berkeley Square W1J 5AA London | British/Us | 9487150002 | ||||||||||
| BICKNELL, Simon Michael | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | British | 30308480003 | ||||||||||
| HEWITT, Malcolm David | Secretary | Cherry Garth Ellis Avenue Chalfont St Peter SL9 9UA Gerrards Cross Buckinghamshire | British | 54303640003 | ||||||||||
| HORLER, Alison Marie | Secretary | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | 33769270003 | ||||||||||
| MCCLINTOCK, Clare Alexandra | Secretary | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | 36563210004 | ||||||||||
| STEVENS, David John | Secretary | 24 West Park Road TW9 4DA Kew Surrey | British | 42989670001 | ||||||||||
| ALLAIRE, Paul Arthur | Director | 1 Nylked Terrace Rowayton Ct 06853 Usa | American | 54729440002 | ||||||||||
| BAUMAN, Robert Patten | Director | 10 Alexander Square SW3 2AY London | Usa | 33611730001 | ||||||||||
| BONFIELD, Andrew Robert John | Director | Ukuthula House Saint Marys Road SL5 9AX Ascot Berkshire | British | 33479470005 | ||||||||||
| BREUEL, Birgit | Director | Tinsdaler Kirchenweg 213 Hamburg W 2000 Germany | German | 28463950001 | ||||||||||
| BROWNE, Edmund John Phillip, Lord | Director | 21 South Eaton Place SW1W 9ER London | British | 28386430001 | ||||||||||
| BUXTON, Andrew Robert Fowell | Director | Bentley Park IP9 2LR Ipswich Suffolk | British | 63195810001 | ||||||||||
| CLARK, Robert Anthony, Sir | Director | Munstead Wood Heath Lane GU7 1UN Godalming Surrey | United Kingdom | British | 33624910001 | |||||||||
| COLLUM, Hugh Robert | Director | Clinton Lodge TN22 3ST Fletching East Sussex | British | 65373080001 | ||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 157060790001 | |||||||||
| GARNIER, Jean Pierre | Director | 980 Great West Road TW8 9GS Brentford Middlesex | French | 32173570002 | ||||||||||
| GOMEZ, Alain | Director | 1 Place D'Iena Paris 75116 France | French | 52162160001 | ||||||||||
| GRANT, William Robert | Director | 200e 66th Street Apartment B 706 New York New York Ny 10021 Usa | Us Citizen | 28463980002 | ||||||||||
| GROOME, Harry Connelly | Director | 33 Eaton Terrace SW1W 8TP London | American | 48705610001 | ||||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | 65429640003 | |||||||||
| HOGG, Christopher Anthony, Sir | Director | Flat 3 51 South Street W1K 2XL London | United Kingdom | British | 9006020004 | |||||||||
| HOOPER, Gloria Dorothy, Baroness | Director | 11 Cleveland Row St James SW1A 1DH London | British | 38289290001 | ||||||||||
| HUNTER, John Foster Bray | Director | Dalveen Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey | United Kingdom | British | 141416750001 | |||||||||
| LATCHFORD, Richard John | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 258384840001 | |||||||||
| LESCHLY, Jan | Director | 66 Aunt Molly Road Hopewell New Jersey 08505 Usa | Danish | 44990630001 | ||||||||||
| LUCIER, Francis Paul | Director | 1651 Sweet Bay Circle FOREIGN Palm City Florida 34990 Usa | Us Citizen | 28463990001 | ||||||||||
| LYNCH, Ciara Martha | Director | Great West Road TW8 9GS Brentford 980 England | England | Irish | 268241770001 | |||||||||
| MCHENRY, Donald | Director | 5295 Patridge Lane N.W. Washington Dc 20016 Usa | American | 70359940002 | ||||||||||
| OLIINYK, Dmytro | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | Ukrainian | 293431740001 | |||||||||
| PATTESON-BRENT, Erika | Director | 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 308913750001 |
Who are the persons with significant control of SMITHKLINE BEECHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glaxosmithkline Finance Plc | Apr 06, 2016 | New Oxford Street WC1A 1DG London 79 United Kingdom | No | ||||||||||
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Natures of Control
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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