SMITHKLINE BEECHAM NOMINEES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM NOMINEES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM NOMINEES LIMITED was incorporated 72 years ago on 28/01/1952 and has the registered number: 00503868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM NOMINEES 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 2001-02-16 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-16 CURRENT
VALERIE BANKS Oct 1965 Secretary 1996-01-17 UNTIL 1998-05-18 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-23 UNTIL 2002-01-18 RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-05-18 UNTIL 1999-12-23 RESIGNED
DOCTOR ROBIN JOHN EAGLEN May 1937 British Secretary RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1993-12-09 UNTIL 1995-03-10 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 1998-05-18 UNTIL 2001-02-22 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Director 1995-03-10 UNTIL 1997-08-26 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-04-30 UNTIL 2020-03-02 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Director 1997-06-28 UNTIL 1999-12-23 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 RESIGNED
DOCTOR ROBIN JOHN EAGLEN May 1937 British Director RESIGNED
ALISON MARIE HORLER Jun 1961 British Director RESIGNED
MR RUPERT BONDY Jun 1961 British Director 1999-12-06 UNTIL 2001-03-02 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
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
SMITH KLINE & FRENCH LABORATORIES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
ESKAYLAB LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLARGES PHARMACEUTICALS LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHARLES MIDGLEY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
SMITHKLINE BEECHAM (SWG) LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXO LABORATORIES LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BURROUGHS WELLCOME INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STIEFEL LABORATORIES (U.K.) LTD BRENTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM OVERSEAS LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEALCYBER LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE MERCURY LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE IHC LIMITED BRENTFORD Active FULL 64999 - Financial intermediation not elsewhere classified
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES 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.
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