SMITH KLINE & FRENCH LABORATORIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SMITH KLINE & FRENCH LABORATORIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITH KLINE & FRENCH LABORATORIES LIMITED was incorporated 126 years ago on 21/04/1897 and has the registered number: 00052207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITH KLINE & FRENCH LABORATORIES LIMITED was incorporated 126 years ago on 21/04/1897 and has the registered number: 00052207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITH KLINE & FRENCH LABORATORIES LIMITED - MIDDLESEX
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLAXO GROUP LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 | CURRENT |
CAROLINE DAPHNE COOMBER | Secretary | 1998-05-18 UNTIL 1999-12-22 | RESIGNED | ||
DEBORAH ANNE ADAMS | British | Secretary | 1993-12-03 UNTIL 1993-12-31 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1997-08-26 UNTIL 1998-05-18 | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Secretary | RESIGNED | |
KARINA JANE BRYANT | Feb 1972 | Secretary | 1999-12-22 UNTIL 2002-01-18 | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Secretary | 1993-12-03 UNTIL 1997-08-26 | RESIGNED |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-09-21 UNTIL 2001-03-02 | RESIGNED |
WILLIAM MARK REILLY | Apr 1962 | British | Director | 2000-01-26 UNTIL 2001-03-05 | RESIGNED |
MR ROBERT DENNIS LOVE | Aug 1950 | Us Citizen | Director | RESIGNED | |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
MR DUNCAN CHARLES REEVES | Dec 1942 | British | Director | 1994-06-23 UNTIL 1999-12-22 | RESIGNED |
MR BRADLEY ANDREW JOSEPH WILSON | Nov 1947 | British | Director | RESIGNED | |
MR SIDNEY STEWART SIDDALL | Apr 1936 | British | Director | RESIGNED | |
MR PHILIP GLYN HOUSE | Jan 1947 | British | Director | 1992-05-01 UNTIL 1994-04-11 | RESIGNED |
ANDREW LEONARD SMITH | Sep 1949 | British | Director | RESIGNED | |
MR JOHN CHARLES WAKERLEY | Jan 1936 | British | Director | RESIGNED | |
RAMON JACOBS | Aug 1947 | British | Director | RESIGNED | |
MR RICHARD SPENCER BUSHELL | Dec 1955 | British | Director | 1993-12-03 UNTIL 1999-02-28 | RESIGNED |
MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2009-09-09 UNTIL 2011-03-31 | RESIGNED |
MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
ALISON MARIE HORLER | Jun 1961 | British | Director | RESIGNED | |
MR RUPERT BONDY | Jun 1961 | British | Director | 1998-09-07 UNTIL 2001-03-05 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2000-01-01 UNTIL 2001-03-05 | RESIGNED |
MR JAMES RALPH BEERY | May 1941 | British | Director | 2000-01-01 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smithkline Beecham Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |