SMITHKLINE BEECHAM (H) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM (H) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM (H) LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03296131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM (H) 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 31/12/2022 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
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-02-28 CURRENT
GLAXO GROUP LIMITED Corporate Director 2001-02-28 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MRS LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1997-05-28 UNTIL 2000-12-27 RESIGNED
CAROLINE DAPHNE COOMBER Secretary 1998-09-10 UNTIL 1999-12-20 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Secretary 1997-06-04 UNTIL 1998-07-14 RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director 1997-05-28 UNTIL 2001-02-22 RESIGNED
NICHOLAS CHARLES DEE Jul 1949 British Director 1997-05-28 UNTIL 2001-03-01 RESIGNED
KARINA JANE BRYANT Feb 1972 Secretary 1999-12-20 UNTIL 2002-01-18 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1996-12-18 UNTIL 1997-06-04 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director 1997-05-28 UNTIL 1998-12-31 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-07-14 UNTIL 2001-02-28 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-01-01 UNTIL 2001-03-01 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 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
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Director 1996-12-18 UNTIL 1997-05-28 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-04-30 UNTIL 2020-03-02 RESIGNED
ALISON MARIE HORLER Jun 1961 British Director 1996-12-18 UNTIL 1997-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellcome 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 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.
SMITHKLINE BEECHAM (SWG) LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEECHAM PROPRIETARY MEDICINES LIMITED BRENTFORD, ... DORMANT 2441 - Manufacture of basic pharmaceutical prods
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
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.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
STERLING-CHAPELTOWN LIMITED BRENTFORD ... DORMANT 7499 - Non-trading company
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SMITHKLINE BEECHAM OVERSEAS LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
DEALCYBER LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN & HANBURYS LIMITED BRENTFORD Active DORMANT 46460 - Wholesale of pharmaceutical goods
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
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 LIMITED MIDDLESEX Active FULL 21100 - Manufacture of basic pharmaceutical products
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
GSK CAPITAL B.V. BRENTFORD UNITED KINGDOM Active FULL None Supplied