SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED was incorporated 73 years ago on 16/04/1951 and has the registered number: 00494385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES 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

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 2001-05-13 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-05-13 CURRENT
MR MICHAEL SEAN REILLY Apr 1967 British Director 2023-06-23 CURRENT
SEAN JAMES LOMAX ROBERTS Dec 1967 British Director 1998-09-04 UNTIL 2001-10-01 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary RESIGNED
MR RODNEY MARTIN WHITTAKER Sep 1948 British Director RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Director 2000-01-01 UNTIL 2001-02-22 RESIGNED
MR ANTHONY ARTHUR LUCKHAM Mar 1944 British Director RESIGNED
RICHARD GRAHAM PARKER Dec 1942 British Director RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-08-13 UNTIL 2001-02-22 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Secretary 1997-08-26 UNTIL 1998-08-13 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1993-10-05 UNTIL 1993-10-05 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-08-13 UNTIL 1999-12-22 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-22 UNTIL 2002-01-18 RESIGNED
DEBORAH ANNE ADAMS British Secretary 1993-10-05 UNTIL 1994-02-16 RESIGNED
MRS CYNTHIA ANN ROBINSON Aug 1952 British Director RESIGNED
MR DYLAN JACKSON Sep 1972 British Director 2020-03-02 UNTIL 2023-06-23 RESIGNED
SUZANNE ELAINE SMITH Feb 1968 British Director 1996-01-30 UNTIL 1998-08-07 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-06-03 UNTIL 2020-03-02 RESIGNED
RAMON JACOBS Aug 1947 British Director 1994-06-28 UNTIL 1999-12-22 RESIGNED
ANTONY RICHARD JAMES BRAITHWAITE Oct 1968 British Director 1998-08-13 UNTIL 1999-12-22 RESIGNED
MR SIMON JEREMY HURST Sep 1958 Canadian Director RESIGNED
MR JOHN PAUL GEORGE GRUMITT Oct 1965 British Director 1995-07-18 UNTIL 1998-04-08 RESIGNED
BELINDA JANE DOLBEAR May 1965 British Director 1994-06-28 UNTIL 1998-09-04 RESIGNED
MR ANDREW ROBERT CURL Feb 1953 English Director RESIGNED
MR RUPERT BONDY Jun 1961 British Director 2000-01-01 UNTIL 2001-07-23 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 RESIGNED
MR PAUL MICHAEL BARRETT Nov 1945 British Director RESIGNED
CHARLES JAMES ANDREWS Sep 1966 British Director 1998-04-08 UNTIL 2003-07-04 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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