SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED was incorporated 88 years ago on 21/06/1935 and has the registered number: 00302065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - MIDDLESEX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-28 CURRENT
GLAXO GROUP LIMITED Corporate Director 2001-02-28 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MRS LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2022-01-11 RESIGNED
DEBORAH ANNE ADAMS British Secretary 1995-03-10 UNTIL 1996-01-17 RESIGNED
MR HOWARD HUTCHINGS Jan 1942 British Director RESIGNED
PHILIP DAVID HUDSON Feb 1949 British Director RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-07-14 UNTIL 2001-02-28 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Secretary 1997-06-04 UNTIL 1998-07-14 RESIGNED
VALERIE PILKINGTON Secretary 1995-03-10 UNTIL 1996-01-17 RESIGNED
LINDSEY JANICE COULES Secretary 1995-03-10 UNTIL 1997-04-03 RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-09-10 UNTIL 2000-05-04 RESIGNED
MR JAMES LEO WILKINSON Aug 1942 British Secretary RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 2000-05-04 UNTIL 2002-01-18 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1996-01-17 UNTIL 1997-06-04 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1993-12-02 UNTIL 1995-03-10 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-04-30 UNTIL 2020-03-02 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Director 1995-03-10 UNTIL 1997-05-28 RESIGNED
DOCTOR ROBIN JOHN EAGLEN May 1937 British Director RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1993-12-02 UNTIL 1995-03-10 RESIGNED
ALISON MARIE HORLER Jun 1961 British Director 1993-12-02 UNTIL 1997-05-28 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 RESIGNED
NICHOLAS CHARLES DEE Jul 1949 British Director 1997-05-28 UNTIL 2001-03-01 RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director 1997-05-28 UNTIL 2001-03-01 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director 1997-05-28 UNTIL 1998-12-31 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1997-05-28 UNTIL 2000-12-27 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-01-01 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smithkline Beecham Limited 2016-04-06 Brentford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Setfirst Limited 2016-04-06 Brentford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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