SMITHKLINE BEECHAM OVERSEAS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
SMITHKLINE BEECHAM OVERSEAS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM OVERSEAS LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM OVERSEAS LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM OVERSEAS LIMITED - MIDDLESEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLAXO GROUP LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-02 | CURRENT | ||
| MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
| KARINA JANE BRYANT | Feb 1972 | Secretary | 1999-12-20 UNTIL 2002-01-18 | RESIGNED | |
| VALERIE BANKS | Oct 1965 | Secretary | 1997-08-29 UNTIL 1998-05-18 | RESIGNED | |
| ALISON MARIE HORLER | Jun 1961 | British | Secretary | RESIGNED | |
| CAROLINE DAPHNE COOMBER | Secretary | 1998-05-18 UNTIL 1998-12-20 | RESIGNED | ||
| CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Secretary | 1995-05-23 UNTIL 1997-08-29 | RESIGNED |
| SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-09-18 UNTIL 2001-03-02 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER HUGH DAKERS | Dec 1942 | British | Director | 1999-08-03 UNTIL 2001-03-05 | RESIGNED |
| MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-01-11 | RESIGNED |
| MR PHILIP GLYN HOUSE | Jan 1947 | British | Director | RESIGNED | |
| MR JULIAN SPENSER HESLOP | Jan 1954 | British | Director | 2009-09-09 UNTIL 2011-03-31 | RESIGNED |
| MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2011-04-01 UNTIL 2019-05-01 | RESIGNED |
| ALISON MARIE HORLER | Jun 1961 | British | Director | 1995-05-23 UNTIL 1998-09-04 | RESIGNED |
| MR RUPERT BONDY | Jun 1961 | British | Director | 1998-09-09 UNTIL 2001-03-05 | RESIGNED |
| MR STEPHEN THOMAS CROMPTON | Feb 1946 | British | Director | RESIGNED | |
| HUGH ROBERT COLLUM | Jun 1940 | British | Director | RESIGNED | |
| MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 1994-04-11 UNTIL 2000-12-27 | RESIGNED |
| MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 1999-01-01 UNTIL 2001-03-05 | 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 |