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 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.
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)
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 |