SMITHKLINE BEECHAM OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHKLINE BEECHAM OVERSEAS LIMITED
COMPANY NUMBER
02552828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1990
(34 years and 2 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1990
19/11/1990
NOBLEFUTURE LIMITED
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
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 |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM OVERSEAS 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 |
|---|---|---|---|---|
|
02/03/2001 - Present (23 years and 9 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 02/03/2001 - Present (23 years and 9 months) Secretary: 18/01/2002 - Present (22 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/02/1993 - 11/04/1994 (1 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/02/2022 | Ciara Martha Lynch (926824177) has left the board |
| 24/01/2022 | New Board Member Laura Guittard (929135517) Appointed |
| 17/01/2022 | New Board Member Laura Guittard (929135598) Appointed |
| 14/01/2022 | Ciara Martha Lynch (926824177) has left the board |
| 27/12/2021 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 27/03/2020 | Ciara Martha Lynch (926824731) has left the board |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824731) Appointed |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 09/05/2019 | Simon Paul Dingemans (915706079) has left the board |
| 21/03/2019 | Charalampos Panagiotidis (925623842) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623842) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
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