SMITHKLINE BEECHAM LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
SMITHKLINE BEECHAM LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02337959. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02337959. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM LIMITED - MIDDLESEX
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
64209 - Activities of other holding companies 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 |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2000-12-31 | CURRENT | ||
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 2001-03-29 | CURRENT |
| MR DMYTRO OLIINYK | Jun 1983 | Ukrainian | Director | 2022-02-19 | CURRENT |
| GLAXO GROUP LIMITED | Corporate Director | 2000-12-31 | CURRENT | ||
| WELLCOME LIMITED | Nov 1985 | Director | 2000-12-31 UNTIL 2002-09-05 | RESIGNED | |
| THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2000-12-31 UNTIL 2002-09-05 | RESIGNED | ||
| DR LUCY SHAPIRO | Jul 1940 | Us Citizen | Director | 1996-09-22 UNTIL 2000-12-31 | RESIGNED |
| MR ADAM WALKER | Nov 1967 | British | Director | 2019-05-01 UNTIL 2020-03-02 | RESIGNED |
| SIR PETER INGRAM WALTERS | Mar 1931 | British | Director | RESIGNED | |
| DR GEORGE HENRY POSTE | Apr 1944 | British | Director | RESIGNED | |
| MR RALPH ALOYSIUS PFEIFFER JR | Mar 1927 | Us Citizen | Director | RESIGNED | |
| MRS ERIKA PATTESON-BRENT | Sep 1977 | British | Director | 2020-08-25 UNTIL 2021-09-17 | RESIGNED |
| DONALD MCHENRY | Oct 1936 | American | Director | RESIGNED | |
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2020-11-09 | RESIGNED |
| MR FRANCIS PAUL LUCIER | Oct 1927 | Us Citizen | Director | RESIGNED | |
| JAN LESCHLY | Sep 1940 | Danish | Director | RESIGNED | |
| SIR IAN MAURICE GRAY PROSSER | Jul 1943 | British | Director | 1999-08-01 UNTIL 2000-12-31 | RESIGNED |
| DAVID JOHN STEVENS | Secretary | 1991-05-28 UNTIL 1995-03-10 | RESIGNED | ||
| ALISON MARIE HORLER | Jun 1961 | British | Secretary | 1996-09-06 UNTIL 1996-09-06 | RESIGNED |
| CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Secretary | 1996-09-06 UNTIL 1996-09-06 | RESIGNED |
| SIMON MICHAEL BICKNELL | British | Secretary | 2001-03-29 UNTIL 2011-02-28 | RESIGNED | |
| MALCOLM DAVID HEWITT | Dec 1961 | British | Secretary | 1996-09-06 UNTIL 1996-09-06 | RESIGNED |
| MR JAMES RALPH BEERY | May 1941 | British | Secretary | 1994-01-01 UNTIL 2001-03-29 | RESIGNED |
| MR IAN MAIN FERGUSON BALFOUR | Mar 1933 | British | Secretary | RESIGNED | |
| MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2009-09-09 UNTIL 2011-03-31 | RESIGNED |
| ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | RESIGNED | |
| MR WILLIAM ROBERT GRANT | Jan 1925 | Usa | Director | RESIGNED | |
| ALAIN GOMEZ | Oct 1938 | French | Director | RESIGNED | |
| JEAN PIERRE GARNIER | Oct 1947 | French | Director | 1992-09-28 UNTIL 2005-09-01 | RESIGNED |
| MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
| HUGH ROBERT COLLUM | Jun 1940 | British | Director | RESIGNED | |
| SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | RESIGNED | |
| MR ANDREW ROBERT FOWELL BUXTON | Apr 1939 | British | Director | RESIGNED | |
| LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY | Feb 1948 | British | Director | 1996-06-20 UNTIL 1999-10-01 | RESIGNED |
| MRS BIRGIT BREUEL | Sep 1937 | German | Director | RESIGNED | |
| MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 1999-01-01 UNTIL 2000-12-27 | RESIGNED |
| MR JOHN FOSTER BRAY HUNTER | Jan 1937 | British | Director | RESIGNED | |
| PAUL ARTHUR ALLAIRE | Jul 1938 | American | Director | 1993-09-23 UNTIL 2000-12-31 | RESIGNED |
| SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | 1993-02-19 UNTIL 2000-12-31 | RESIGNED |
| BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 1994-12-05 UNTIL 2000-12-27 | RESIGNED |
| HARRY CONNELLY GROOME | Jun 1937 | American | Director | 1992-06-01 UNTIL 1996-04-23 | RESIGNED |
| MR RICHARD JOHN LATCHFORD | Aug 1979 | British | Director | 2021-09-28 UNTIL 2022-02-19 | RESIGNED |
| JOHN ALAN YOUNG | Apr 1932 | American | Director | 1993-04-27 UNTIL 2000-12-31 | RESIGNED |
| DOCTOR TADATAKA YAMADA | Jun 1945 | American | Director | 1994-02-18 UNTIL 2005-08-05 | RESIGNED |
| MR JAMES WHITE | Oct 1937 | British | Director | RESIGNED | |
| MR HENRY WENDT | Jul 1933 | Us Citizen | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glaxosmithkline Finance Plc | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |