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 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.
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 |