Smithkline Beecham Limited in Brentford MIDDLESEX

Smithkline Beecham Limited MIDDLESEX

Smithkline Beecham started in year 1989 as Private Limited Company with registration number 02337959. The Smithkline Beecham company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Middlesex at 980 Great West Road. Postal code: TW8 9GS.

There is a single director in the company at the moment - Dmytro O., appointed on 19 February 2022. In addition, a secretary was appointed - Victoria W., appointed on 29 March 2001. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smithkline Beecham 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	02337959
Date of Incorporation	Tue, 24th Jan 1989
Industry	Activities of other holding companies n.e.c.
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Dmytro O.

Position: Director

Appointed: 19 February 2022

Victoria W.

Position: Secretary

Appointed: 29 March 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 31 December 2000

Edinburgh Pharmaceutical Industries Limited

Position: Corporate Director

Appointed: 31 December 2000

Richard L.

Position: Director

Appointed: 28 September 2021

Resigned: 19 February 2022

Erika P.

Position: Director

Appointed: 25 August 2020

Resigned: 17 September 2021

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 09 November 2020

Adam W.

Position: Director

Appointed: 01 May 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

Simon B.

Position: Secretary

Appointed: 29 March 2001

Resigned: 28 February 2011

The Wellcome Foundation Limited

Position: Corporate Director

Appointed: 31 December 2000

Resigned: 05 September 2002

Wellcome Limited

Position: Director

Appointed: 31 December 2000

Resigned: 05 September 2002

Ian P.

Position: Director

Appointed: 01 August 1999

Resigned: 31 December 2000

Andrew B.

Position: Director

Appointed: 01 January 1999

Resigned: 27 December 2000

Lucy S.

Position: Director

Appointed: 22 September 1996

Resigned: 31 December 2000

Clare M.

Position: Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

Alison H.

Position: Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

Malcolm H.

Position: Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

Edmund B.

Position: Director

Appointed: 20 June 1996

Resigned: 01 October 1999

Gloria H.

Position: Director

Appointed: 05 December 1994

Resigned: 27 December 2000

Tadataka Y.

Position: Director

Appointed: 18 February 1994

Resigned: 05 August 2005

James B.

Position: Secretary

Appointed: 01 January 1994

Resigned: 29 March 2001

Paul A.

Position: Director

Appointed: 23 September 1993

Resigned: 31 December 2000

John Y.

Position: Director

Appointed: 27 April 1993

Resigned: 31 December 2000

Christopher H.

Position: Director

Appointed: 19 February 1993

Resigned: 31 December 2000

Jean G.

Position: Director

Appointed: 28 September 1992

Resigned: 01 September 2005

Harry G.

Position: Director

Appointed: 01 June 1992

Resigned: 23 April 1996

Peter W.

Position: Director

Appointed: 28 May 1992

Resigned: 31 December 2000

Alain G.

Position: Director

Appointed: 28 May 1992

Resigned: 19 February 1993

James W.

Position: Director

Appointed: 28 May 1992

Resigned: 24 June 1994

William G.

Position: Director

Appointed: 28 May 1992

Resigned: 28 April 1998

Birgit B.

Position: Director

Appointed: 28 May 1992

Resigned: 03 August 1992

John H.

Position: Director

Appointed: 28 May 1992

Resigned: 30 December 1992

Jan L.

Position: Director

Appointed: 28 May 1992

Resigned: 28 April 2000

Francis L.

Position: Director

Appointed: 28 May 1992

Resigned: 28 September 1992

Ralph P.

Position: Director

Appointed: 28 May 1992

Resigned: 26 April 1993

Robert C.

Position: Director

Appointed: 28 May 1992

Resigned: 24 April 1995

Andrew B.

Position: Director

Appointed: 28 May 1992

Resigned: 29 April 1996

Henry W.

Position: Director

Appointed: 28 May 1992

Resigned: 25 April 1994

Robert B.

Position: Director

Appointed: 28 May 1992

Resigned: 25 April 1994

Donald M.

Position: Director

Appointed: 28 May 1992

Resigned: 31 December 2000

Hugh C.

Position: Director

Appointed: 28 May 1992

Resigned: 31 December 1998

Ian B.

Position: Secretary

Appointed: 28 May 1992

Resigned: 31 December 1993

George P.

Position: Director

Appointed: 28 May 1992

Resigned: 31 December 1999

David S.

Position: Secretary

Appointed: 28 May 1991

Resigned: 10 March 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Glaxosmithkline Finance Plc from Brentford, England. This PSC is categorised as "a public 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.

Glaxosmithkline Finance Plc

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

Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00242686
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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 29th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2013: 352733309.38 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 29th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 2nd, October 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (16 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (16 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (18 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (19 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, April 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, April 2004	accounts	Free Download (20 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 11th, July 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 11th, July 2003	accounts	Free Download (24 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 23, 2002 (Director's particulars changed)	annual return
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 23, 2002 (Director's particulars changed)	annual return
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to September 6, 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (28 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to August 7, 2001 (Location of debenture register address changed)	annual return
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (29 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to June 16, 2000 (Director's particulars changed)	annual return
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (113 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (113 pages)

Smithkline Beecham Limited MIDDLESEX

Smithkline Beecham Limited Address / Contact

Company Information / Profile

Company staff

Dmytro O.

Victoria W.

Glaxo Group Limited

Edinburgh Pharmaceutical Industries Limited

Richard L.

Erika P.

Ciara L.

Adam W.

Simon D.

Julian H.

Simon B.

The Wellcome Foundation Limited

Wellcome Limited

Ian P.

Andrew B.

Lucy S.

Clare M.

Alison H.

Malcolm H.

Edmund B.

Gloria H.

Tadataka Y.

James B.

Paul A.

John Y.

Christopher H.

Jean G.

Harry G.

Peter W.

Alain G.

James W.

William G.

Birgit B.

John H.

Jan L.

Francis L.

Ralph P.

Robert C.

Andrew B.

Henry W.

Robert B.

Donald M.

Hugh C.

Ian B.

George P.

David S.

People with significant control

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