Smithkline Beecham Overseas Limited in Brentford MIDDLESEX - TW8 9GS

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Smithkline Beecham Overseas Limited MIDDLESEX

Founded in 1990, Smithkline Beecham Overseas, classified under reg no. 02552828 is an active company. Currently registered at 980 Great West Road TW8 9GS, Middlesex the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Laura G., appointed on 11 January 2022. There are currently no secretaries appointed. At present 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.

Smithkline Beecham Overseas 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	02552828
Date of Incorporation	Mon, 29th Oct 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Laura G.

Position: Director

Appointed: 11 January 2022

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

Ciara L.

Position: Director

Appointed: 02 March 2020

Resigned: 11 January 2022

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

Karina B.

Position: Secretary

Appointed: 20 December 1999

Resigned: 18 January 2002

Christopher D.

Position: Director

Appointed: 03 August 1999

Resigned: 05 March 2001

Paul B.

Position: Director

Appointed: 01 January 1999

Resigned: 05 March 2001

Simon W.

Position: Secretary

Appointed: 18 September 1998

Resigned: 02 March 2001

Rupert B.

Position: Director

Appointed: 09 September 1998

Resigned: 05 March 2001

Caroline C.

Position: Secretary

Appointed: 18 May 1998

Resigned: 20 December 1998

Valerie B.

Position: Secretary

Appointed: 29 August 1997

Resigned: 18 May 1998

Clare M.

Position: Secretary

Appointed: 23 May 1995

Resigned: 29 August 1997

Alison H.

Position: Director

Appointed: 23 May 1995

Resigned: 04 September 1998

Andrew B.

Position: Director

Appointed: 11 April 1994

Resigned: 27 December 2000

David S.

Position: Director

Appointed: 16 February 1993

Resigned: 11 April 1994

Hugh C.

Position: Director

Appointed: 16 February 1993

Resigned: 31 December 1998

Stephen C.

Position: Director

Appointed: 16 February 1993

Resigned: 05 March 2001

Alison H.

Position: Secretary

Appointed: 16 February 1993

Resigned: 23 May 1995

Philip H.

Position: Director

Appointed: 16 February 1993

Resigned: 11 April 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, 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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (13 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 for the year ending on Fri, 31st Dec 2021 filed on: 21st, June 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, May 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, May 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, March 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, December 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/03/2008 filed on: 7th, August 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 18th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 18th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, May 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, October 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, August 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 10th, August 1992	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, December 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, December 1990	accounts	Free Download

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