Smithkline Beecham Nominees Limited in Brentford MIDDLESEX

Smithkline Beecham Nominees Limited MIDDLESEX

Founded in 1952, Smithkline Beecham Nominees, classified under reg no. 00503868 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for 72 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1994-10-04 Smithkline Beecham Nominees Limited is no longer carrying the name Beecham Bottlers.

The company has one director. Ciara L., appointed on 2 March 2020. There are currently no secretaries appointed. At the moment 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 Nominees 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	00503868
Date of Incorporation	Mon, 28th Jan 1952
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (157 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: 16 February 2001

Glaxo Group Limited

Position: Corporate Director

Appointed: 16 February 2001

Robin E.

Position: Secretary

Resigned: 09 December 1993

Charalampos P.

Position: Director

Appointed: 15 February 2019

Resigned: 02 March 2020

Adam W.

Position: Director

Appointed: 30 April 2015

Resigned: 02 March 2020

Paul B.

Position: Director

Appointed: 09 September 2009

Resigned: 01 March 2016

Karina B.

Position: Secretary

Appointed: 23 December 1999

Resigned: 18 January 2002

Rupert B.

Position: Director

Appointed: 06 December 1999

Resigned: 02 March 2001

Caroline C.

Position: Secretary

Appointed: 18 May 1998

Resigned: 23 December 1999

Simon W.

Position: Director

Appointed: 18 May 1998

Resigned: 22 February 2001

Mark V.

Position: Director

Appointed: 28 June 1997

Resigned: 23 December 1999

Valerie B.

Position: Secretary

Appointed: 17 January 1996

Resigned: 18 May 1998

Clare M.

Position: Director

Appointed: 10 March 1995

Resigned: 26 August 1997

Clare M.

Position: Secretary

Appointed: 09 December 1993

Resigned: 10 March 1995

Robin E.

Position: Director

Appointed: 16 February 1993

Resigned: 18 December 1996

Alison D.

Position: Director

Appointed: 16 February 1993

Resigned: 04 September 1998

David S.

Position: Director

Appointed: 16 February 1993

Resigned: 10 March 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Smithkline Beecham Limited from Brentford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 previous names

Beecham Bottlers	October 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023	accounts	Free Download (320 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, June 2022	accounts	Free Download (317 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, June 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, May 2021	accounts	Free Download (304 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, May 2020	accounts	Free Download (316 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 28th, May 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, April 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, April 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, April 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, March 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, May 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, March 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, March 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, September 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 13th, April 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 14th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 8th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 8th, January 1992	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 29th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 29th, October 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 19th, January 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 19th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 11th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 11th, February 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 3rd, December 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 3rd, December 1986	accounts	Free Download (11 pages)
AA	Accounts made up to 1985-03-31 filed on: 8th, January 1986	accounts	Free Download (11 pages)
AA	Accounts made up to 1985-03-31 filed on: 8th, January 1986	accounts	Free Download (11 pages)
AA	Accounts made up to 1984-03-31 filed on: 19th, January 1985	accounts	Free Download (10 pages)
AA	Accounts made up to 1984-03-31 filed on: 19th, January 1985	accounts	Free Download (10 pages)
AA	Accounts made up to 1983-03-31 filed on: 16th, December 1983	accounts	Free Download (8 pages)
AA	Accounts made up to 1983-03-31 filed on: 16th, December 1983	accounts	Free Download (8 pages)
AA	Accounts made up to 1982-03-31 filed on: 25th, January 1983	accounts	Free Download (8 pages)
AA	Accounts made up to 1982-03-31 filed on: 25th, January 1983	accounts	Free Download (8 pages)
AA	Accounts made up to 1981-03-31 filed on: 11th, March 1982	accounts	Free Download (8 pages)
AA	Accounts made up to 1981-03-31 filed on: 11th, March 1982	accounts	Free Download (8 pages)
AA	Accounts made up to 1980-03-31 filed on: 19th, March 1981	accounts	Free Download (7 pages)
AA	Accounts made up to 1980-03-31 filed on: 19th, March 1981	accounts	Free Download (7 pages)
AA	Accounts made up to 1979-03-31 filed on: 13th, February 1980	accounts	Free Download (7 pages)
AA	Accounts made up to 1979-03-31 filed on: 13th, February 1980	accounts	Free Download (7 pages)
AA	Accounts made up to 1978-03-31 filed on: 19th, May 1979	accounts	Free Download (7 pages)
AA	Accounts made up to 1978-03-31 filed on: 19th, May 1979	accounts	Free Download (7 pages)
AA	Accounts made up to 1977-03-31 filed on: 26th, October 1977	accounts	Free Download (9 pages)
AA	Accounts made up to 1977-03-31 filed on: 26th, October 1977	accounts	Free Download (9 pages)
AA	Accounts made up to 1976-03-31 filed on: 11th, November 1976	accounts	Free Download (9 pages)
AA	Accounts made up to 1976-03-31 filed on: 11th, November 1976	accounts	Free Download (9 pages)
AA	Accounts made up to 1975-03-31 filed on: 8th, January 1976	accounts	Free Download (5 pages)
AA	Accounts made up to 1975-03-31 filed on: 8th, January 1976	accounts	Free Download (5 pages)

Smithkline Beecham Nominees Limited MIDDLESEX

Smithkline Beecham Nominees Limited Address / Contact

Company Information / Profile

Company staff

Ciara L.

Edinburgh Pharmaceutical Industries Limited

Edinburgh Pharmaceutical Industries Limited

Glaxo Group Limited

Robin E.

Charalampos P.

Adam W.

Paul B.

Karina B.

Rupert B.

Caroline C.

Simon W.

Mark V.

Valerie B.

Clare M.

Clare M.

Robin E.

Alison D.

David S.

People with significant control

Company previous names

Company filings

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