SMITHKLINE BEECHAM (EXPORT) LIMITED
Overview
| Company Name | SMITHKLINE BEECHAM (EXPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02860752 |
| 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 (EXPORT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMITHKLINE BEECHAM (EXPORT) 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 (EXPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING HEALTH (EXPORT) LIMITED | Dec 29, 1993 | Dec 29, 1993 |
| INTERCEDE 1058 LIMITED | Oct 08, 1993 | Oct 08, 1993 |
What are the latest accounts for SMITHKLINE BEECHAM (EXPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SMITHKLINE BEECHAM (EXPORT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SMITHKLINE BEECHAM (EXPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr James Bringloe as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Sean Reilly as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 344 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Mr Michael Sean Reilly 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 | 14 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 | 3 pages | GUARANTEE2 | ||
Director's details changed for Glaxo Group Limited on Jun 06, 2023 | 1 pages | CH02 | ||
legacy | 320 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Michael Sean Reilly as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Who are the officers of SMITHKLINE BEECHAM (EXPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Shewalton Road KA11 5AP Irvine Ayrshire Scotland |
| 77321100005 | ||||||||||
| BRINGLOE, James, Dr | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 342545740001 | |||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Shewalton Road KA11 5AP Irvine 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 | ||||||||||
| COOMBER, Caroline Daphne | Secretary | 146b Ashburnham Road LU1 1JY Luton Bedfordshire | British | 58399900001 | ||||||||||
| COULES, Lindsey Janice | Secretary | 24 Grosvenor Road Hanwell W7 1HJ London | British | 43198670001 | ||||||||||
| PILKINGTON, Valerie | Secretary | 18 Peachey Lane UB8 3RX Uxbridge Middlesex | British | 43198600001 | ||||||||||
| WALSH, Michael Martin | Secretary | 8 Cavenham Close GU22 7TL Woking Surrey | British | 40018050001 | ||||||||||
| WARNOCK-SMITH, Anthony | Secretary | 167 Malden Road KT3 6AA New Malden Surrey | British | 38865650001 | ||||||||||
| WILBRAHAM, Simon Nicholas | Secretary | 13 West View Road AL3 5JX St Albans Hertfordshire | British | 58399940004 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BIELAK, Jan Mieczylaw | Director | 4 Gable Court Beechway Merrow GU1 2TA Guildford Surrey | British | 37424260002 | ||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 62216100003 | |||||||||
| BONDY, Rupert | Director | 120 Oxford Gardens W10 London | British | 46476170002 | ||||||||||
| BRAITHWAITE, Antony Richard James | Director | 96 Belleville Road SW11 6PP London | British | 60054080002 | ||||||||||
| DIPANGRAZIO, Kenneth | Director | Binna Burra Blackdown Avenue GU22 8QH Woking Surrey | American | 42725230001 | ||||||||||
| GRUMITT, John Paul George | Director | 28 Mayfield Avenue Chiswick W4 1PW London | England | British | 88658880001 | |||||||||
| HORLER, Alison Marie | Director | The End House Pishill RG9 6HJ Henley On Thames Oxfordshire | British | 33769270003 | ||||||||||
| JACKSON, Dylan | Director | Great West Road TW8 9GS Brentford 980 England | England | British | 244137480001 | |||||||||
| JACOBS, Ramon | Director | Trees 3 Esher Place Avenue KT10 8PU Esher Surrey | British | 39793350001 | ||||||||||
| LUCKHAM, Anthony Arthur | Director | Tanglewood Bunch Lane GU27 1ET Haslemere Surrey | British | 17346820001 | ||||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | 36563210004 | ||||||||||
| MCCLINTOCK, Clare Alexandra | Director | Flat 13 Barons Keep Gliddon Road W14 9AT London | British | 36563210004 | ||||||||||
| NEALE, Graham Timothy | Director | Old Manor Cottage Burchetts Green Lane SL6 3QP Maidenhead Berkshire | England | British | 63799620001 | |||||||||
| OSBORN, David | Director | 94 Norden Road SL6 4AY Maidenhead Berkshire | British | 50233790001 | ||||||||||
| PANAGIOTIDIS, Charalampos | Director | 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | Greek | 256239290001 | |||||||||
| READ, Graham | Director | 29 St Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 63050060001 | ||||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| REILLY, Michael Sean | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 308913500001 | |||||||||
| SAUNDERS, John Barry | Director | 1 Eagle Lane Snaresbrook E11 1PF London | British | 3545900001 | ||||||||||
| SMITH, Suzanne Elaine | Director | 4 Dagnan Road SW12 9LQ London | British | 46651830001 | ||||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 |
Who are the persons with significant control of SMITHKLINE BEECHAM (EXPORT) 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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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