SMITHKLINE BEECHAM LEGACY H LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM LEGACY H LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM LEGACY H LIMITED was incorporated 98 years ago on 11/12/1925 and has the registered number: 00210281. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM LEGACY H LIMITED - MIDDLESEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
HORLICKS LIMITED (until 29/06/2021)

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 2001-02-19 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MR ADAM WALKER Nov 1967 British Director 2015-04-30 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-19 CURRENT
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Secretary 1997-09-22 UNTIL 1998-09-21 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-21 UNTIL 2002-01-18 RESIGNED
DEBORAH ANNE ADAMS British Secretary 1994-01-18 UNTIL 1994-02-16 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1994-01-18 UNTIL 1997-09-22 RESIGNED
DR JOHN SADLER Secretary 2020-03-02 UNTIL 2022-07-29 RESIGNED
MR EDWIN CHILDERLEY GATER Secretary RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-09-21 UNTIL 1999-12-21 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-09-21 UNTIL 1999-12-21 RESIGNED
BELINDA JANE DOLBEAR May 1965 British Director 1997-11-05 UNTIL 1999-12-23 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2022-07-18 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Director 1999-12-21 UNTIL 2001-02-22 RESIGNED
MR PETER GLYNN-JONES Jun 1946 British Director RESIGNED
JAMES ROBERT ANTHONY FORD Nov 1966 English Director 1996-12-18 UNTIL 1997-11-05 RESIGNED
DOCTOR ROBIN JOHN EAGLEN May 1937 British Director RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 1999-12-21 UNTIL 2001-02-22 RESIGNED
MR RUPERT BONDY Jun 1961 British Director 1999-12-21 UNTIL 2001-03-02 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM (SWG) LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GLAXO GROUP LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE SERVICES UNLIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED STEVENAGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEO OSPREY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED BRENTFORD Dissolved... FULL 70221 - Financial management
GLAXOCHEM PTE LTD SINGAPORE SINGAPORE Active FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED CO. WATERFORD IRELAND Dissolved... FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY DUNGARVAN IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESARO UK LIMITED BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIIV HEALTHCARE FINANCE 2 LIMITED BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE LIMITED BRENTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GSK FINANCE (NO.3) PLC BRENTFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified