SMITHKLINE BEECHAM LIMITED
Active - Accounts Filed
General Information
NAME
SMITHKLINE BEECHAM LIMITED
COMPANY NUMBER
02337959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/1989
(35 years and 11 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/1989
27/10/2009
SMITHKLINE BEECHAM P.L.C.
View all previous names
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
Telephone: 80475000
Dominion Way
Worthing
West Sussex
BN14 8PB
East Entrance
Southdownview Way
Worthing
West Sussex
BN14 8QH
Magpie Wood
Manor Royal
Crawley
West Sussex
RH10 9QJ
Manor Royal
Crawley
West Sussex
RH10 9QJ
Mundelles
Welwyn Garden City
Hertfordshire
AL17 1EY
Norreys Drive
Maidenhead
Berkshire
SL6 4BL
Telephone: 426400
Shewalton Road
Irvine
Ayrshire
KA11 5AP
Telephone: 274200
Speke Blvd
Speke
Liverpool
Merseyside
L24 9JD
St Georges Avenue
Weybridge
Surrey
KT13 0DE
The Library
Chemotherapeutic Res Centre
Brockham Park B874
Betchworth, Surrey
RH3 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHKLINE BEECHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 31/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Director |
Current: 111 Past: 161 |
View Report |
|
29/03/2001 - Present (23 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 21 |
View Report |
|
28/09/2021 - Present (3 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2022 - Present (2 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Dmytro Oliinyk (929343174) Appointed |
| 14/03/2022 | New Board Member Dmytro Oliinyk (929343175) Appointed |
| 11/03/2022 | Richard John Latchford (925838484) has left the board |
| 08/10/2021 | New Board Member Richard John Latchford (925838484) Appointed |
| 05/10/2021 | New Board Member Richard John Latchford (925838484) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Richard John Latchford (928777925) Appointed |
| 22/09/2021 | Erika Patteson-Brent (927382539) has left the board |
| 22/09/2021 | Erika Patteson-Brent (927382539) has left the board |
| 12/11/2020 | Ciara Martha Lynch (926824177) has left the board |
| 14/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Erika Patteson-Brent (927382539) Appointed |
| 27/03/2020 | Ciara Martha Lynch (926824811) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824811) Appointed |
| 19/03/2020 | Adam Walker (920005844) has left the board |
| 28/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | Adam Walker (925808736) has left the board |
| 13/05/2019 | New Board Member Adam Walker (920005844) Appointed |
| 09/05/2019 | Simon Paul Dingemans (915706079) has left the board |
| 06/05/2019 | New Board Member Adam Walker (925808736) Appointed |
| 05/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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