Smith Kline & French Laboratories Limited MIDDLESEX


Smith Kline & French Laboratories started in year 1897 as Private Limited Company with registration number 00052207. The Smith Kline & French Laboratories company has been functioning successfully for one hundred and twenty seven years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

The firm has one director. Ciara L., appointed on 2 March 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smith Kline & French Laboratories Limited Address / Contact

Office Address 980 Great West Road
Office Address2 Brentford
Town Middlesex
Post code TW8 9GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00052207
Date of Incorporation Wed, 21st Apr 1897
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 127 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Ciara L.

Position: Director

Appointed: 02 March 2020

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Secretary

Appointed: 18 January 2002

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 02 March 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 02 March 2001

Charalampos P.

Position: Director

Appointed: 15 February 2019

Resigned: 02 March 2020

Simon D.

Position: Director

Appointed: 01 April 2011

Resigned: 01 May 2019

Julian H.

Position: Director

Appointed: 09 September 2009

Resigned: 31 March 2011

William R.

Position: Director

Appointed: 26 January 2000

Resigned: 05 March 2001

James B.

Position: Director

Appointed: 01 January 2000

Resigned: 12 May 2000

Paul B.

Position: Director

Appointed: 01 January 2000

Resigned: 05 March 2001

Karina B.

Position: Secretary

Appointed: 22 December 1999

Resigned: 18 January 2002

Simon W.

Position: Secretary

Appointed: 21 September 1998

Resigned: 02 March 2001

Rupert B.

Position: Director

Appointed: 07 September 1998

Resigned: 05 March 2001

Caroline C.

Position: Secretary

Appointed: 18 May 1998

Resigned: 22 December 1999

Valerie B.

Position: Secretary

Appointed: 26 August 1997

Resigned: 18 May 1998

Duncan R.

Position: Director

Appointed: 23 June 1994

Resigned: 22 December 1999

Richard B.

Position: Director

Appointed: 03 December 1993

Resigned: 28 February 1999

Deborah A.

Position: Secretary

Appointed: 03 December 1993

Resigned: 31 December 1993

Clare M.

Position: Secretary

Appointed: 03 December 1993

Resigned: 26 August 1997

Philip H.

Position: Director

Appointed: 01 May 1992

Resigned: 11 April 1994

Andrew S.

Position: Director

Appointed: 31 December 1991

Resigned: 19 August 1996

Alison D.

Position: Director

Appointed: 31 December 1991

Resigned: 04 September 1998

Sidney S.

Position: Director

Appointed: 31 December 1991

Resigned: 23 June 1994

Ramon J.

Position: Director

Appointed: 31 December 1991

Resigned: 22 December 1999

Robert L.

Position: Director

Appointed: 31 December 1991

Resigned: 19 February 1993

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 23 June 1994

Bradley W.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 1996

Richard B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 03 December 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Smithkline Beecham Limited from Brentford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smithkline Beecham Limited

980 Great West Road, Brentford, TW8 9GS, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2337959
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, August 2023
Free Download (15 pages)

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