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 29 years ago on 29/10/1990 and has the registered number: 02552828. The accounts status is FULL and accounts are next due on 30/09/2020.

SMITHKLINE BEECHAM OVERSEAS LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

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
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-03-02 CURRENT
MR RUPERT BONDY Jun 1961 British Director 1998-09-09 UNTIL 2001-03-05 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1994-04-11 UNTIL 2000-12-27 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-01-01 UNTIL 2001-03-05 RESIGNED
MR CHRISTOPHER HUGH DAKERS Dec 1942 British Director 1999-08-03 UNTIL 2001-03-05 RESIGNED
ALISON MARIE HORLER Jun 1961 British Director 1995-05-23 UNTIL 1998-09-04 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2009-09-09 UNTIL 2011-03-31 RESIGNED
MR PHILIP GLYN HOUSE Jan 1947 British Director RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 Secretary 1998-09-18 UNTIL 2001-03-02 RESIGNED
CLARE ALEXANDRA MCCLINTOCK Sep 1963 British Secretary 1995-05-23 UNTIL 1997-08-29 RESIGNED
ALISON MARIE HORLER Jun 1961 British Secretary RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-05-18 UNTIL 1998-12-20 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1997-08-29 UNTIL 1998-05-18 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-20 UNTIL 2002-01-18 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
SMITH KLINE & FRENCH LABORATORIES LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
ESKAYLAB LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (SWG) LIMITED MIDDLESEX Active FULL 86900 - Other human health activities
HORLICKS 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.
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
STIEFEL LABORATORIES (U.K.) LTD MAIDENHEAD Active FULL 74990 - Non-trading company
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
MIXIS GENETICS LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
DEALCYBER LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE PLC MIDDLESEX Active GROUP 70100 - Activities of head offices
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED MAIDENHEAD Active FULL 72200 - Research and experimental development on social sciences and humanities
MONTROSE FINE CHEMICAL COMPANY LTD. Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
STAFFORD-MILLER LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM LIMITED MIDDLESEX Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED BRENTFORD Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GSK LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company