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SMITHKLINE BEECHAM (H) LIMITED

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

This company is commonly known as Smithkline Beecham (h) Limited. The company was founded 27 years ago and was given the registration number 03296131. 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 70100 - Activities of head offices.

Company Information

Name:SMITHKLINE BEECHAM (H) LIMITED
Company Number:03296131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Shewalton Road, Irvine, Scotland, KA11 5AP

Corporate Secretary18 January 2002Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director11 January 2022Active
Shewalton, Road, -, Irvine, Scotland, KA11 5AP

Corporate Director28 February 2001Active
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY

Corporate Director28 February 2001Active
1 Homefield Close, Woodham, Addlestone, KT15 3QH

Secretary18 December 1996Active
25 Seaton Road, London Colney, St Albans, AL2 1RL

Secretary20 December 1999Active
146b Ashburnham Road, Luton, LU1 1JY

Secretary10 September 1998Active
7 Farrer Court, Cambridge Park, Twickenham, TW1 2LB

Secretary04 June 1997Active
13 West View Road, St Albans, AL3 5JX

Secretary14 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1996Active
980 Great West Road, Brentford, TW8 9GS

Director09 September 2009Active
Kinsale, Beeches Park, Beaconsfield, HP9 1PH

Director01 January 1999Active
Ukuthula House, Saint Marys Road, Ascot, SL5 9AX

Director28 May 1997Active
Clinton Lodge, Fletching, TN22 3ST

Director28 May 1997Active
Littleworth House, Common Lane Littleworth Common, Burnham, SL1 8PP

Director28 May 1997Active
Blanefield, 2a Bois Avenue, Amersham, HP6 5NS

Director28 May 1997Active
The End House, Pishill, Henley On Thames, RG9 6HJ

Director18 December 1996Active
980, Great West Road, Brentford, England, TW8 9GS

Director02 March 2020Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director15 February 2019Active
7 Farrer Court, Cambridge Park, Twickenham, TW1 2LB

Director18 December 1996Active
980 Great West Road, Brentford, Middlesex, TW8 9GS

Director30 April 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 1996Active

People with Significant Control

Wellcome 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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