SMITHKLINE BEECHAM (EXPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smithkline Beecham (export) Limited. The company was founded 30 years ago and was given the registration number 02860752. The firm's registered office is in MIDDLESEX. You can find them at 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SMITHKLINE BEECHAM (EXPORT) LIMITED
Company Number	:	02860752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shewalton Road, Irvine, Scotland, KA11 5AP	Corporate Secretary	18 January 2002	Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS	Director	23 June 2023	Active
Shewalton Road, Irvine, Scotland, KA11 5AP	Corporate Director	14 March 2001	Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY	Corporate Director	14 March 2001	Active
178 Garratt Lane, London, SW18 4ED	Secretary	10 May 1995	Active
1 Homefield Close, Woodham, Addlestone, KT15 3QH	Secretary	31 January 1996	Active
25 Seaton Road, London Colney, St Albans, AL2 1RL	Secretary	22 December 1999	Active
146b Ashburnham Road, Luton, LU1 1JY	Secretary	18 May 1998	Active
24 Grosvenor Road, Hanwell, London, W7 1HJ	Secretary	10 May 1995	Active
18 Peachey Lane, Uxbridge, UB8 3RX	Secretary	10 May 1995	Active
8 Cavenham Close, Woking, GU22 7TL	Secretary	01 August 1994	Active
167 Malden Road, New Malden, KT3 6AA	Secretary	29 December 1993	Active
13 West View Road, St Albans, AL3 5JX	Secretary	20 August 1998	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	08 October 1993	Active
4 Gable Court Beechway, Merrow, Guildford, GU1 2TA	Director	29 December 1993	Active
980 Great West Road, Brentford, TW8 9GS	Director	09 September 2009	Active
120 Oxford Gardens, London, W10	Director	22 December 1999	Active
96 Belleville Road, London, SW11 6PP	Director	20 August 1998	Active
Binna Burra Blackdown Avenue, Woking, GU22 8QH	Director	17 March 1995	Active
28 Mayfield Avenue, Chiswick, London, W4 1PW	Director	30 September 1996	Active
The End House, Pishill, Henley On Thames, RG9 6HJ	Director	01 November 1994	Active
980, Great West Road, Brentford, England, TW8 9GS	Director	02 March 2020	Active
Trees 3 Esher Place Avenue, Esher, KT10 8PU	Director	17 March 1995	Active
Tanglewood Bunch Lane, Haslemere, GU27 1ET	Director	08 November 1995	Active
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT	Director	22 December 1999	Active
Flat 13 Barons Keep, Gliddon Road, London, W14 9AT	Director	01 November 1994	Active
Old Manor Cottage, Burchetts Green Lane, Maidenhead, SL6 3QP	Director	17 March 1995	Active
94 Norden Road, Maidenhead, SL6 4AY	Director	30 September 1996	Active
980 Great West Road, Brentford, Middlesex, TW8 9GS	Director	12 February 2019	Active
29 St Davids Drive, Englefield Green, Egham, TW20 0BA	Director	23 February 1999	Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED	Nominee Director	08 October 1993	Active
1 Eagle Lane, Snaresbrook, London, E11 1PF	Director	01 November 1994	Active
4 Dagnan Road, London, SW12 9LQ	Director	12 December 1996	Active
42 Burghley Road, Wimbledon, London, SW19 5HN	Director	01 November 1994	Active
980 Great West Road, Brentford, Middlesex, TW8 9GS	Director	03 June 2015	Active

People with Significant Control

Smithkline Beecham Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	980, Great West Road, Brentford, England, TW8 9GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-08-17	Other	Legacy.	Download
2023-08-16	Officers	Change corporate director company with change date.	Download
2023-08-01	Accounts	Legacy.	Download
2023-08-01	Other	Legacy.	Download
2023-06-23	Officers	Appoint person director company with name date.	Download
2023-06-23	Officers	Termination director company with name termination date.	Download
2022-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-06-21	Accounts	Legacy.	Download
2022-06-21	Other	Legacy.	Download
2022-06-21	Other	Legacy.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-06-23	Accounts	Legacy.	Download
2021-05-20	Other	Legacy.	Download
2021-05-20	Other	Legacy.	Download
2020-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-06-24	Accounts	Legacy.	Download
2020-03-19	Officers	Appoint person director company with name date.	Download
2020-03-18	Officers	Termination director company with name termination date.	Download
2020-03-17	Officers	Termination director company with name termination date.	Download
2020-02-20	Other	Legacy.	Download