This company is commonly known as Smithkline Beecham Limited. The company was founded 35 years ago and was given the registration number 02337959. 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 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | SMITHKLINE BEECHAM LIMITED |
|---|---|---|
| Company Number | : | 02337959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 980 Great West Road, Brentford, Middlesex, TW8 9GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 980 Great West Road, Brentford, TW8 9GS | Secretary | 29 March 2001 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 19 February 2022 | Active |
| Shewalton Road, -, Irvine, Scotland, KA11 5AP | Corporate Director | 31 December 2000 | Active |
| Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY | Corporate Director | 31 December 2000 | Active |
| Hatherleigh Tite Hill, Englefield Green, Egham, TW20 0NH | Secretary | - | Active |
| 34 Berkeley Square, London, W1J 5AA | Secretary | 01 January 1994 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Secretary | 29 March 2001 | Active |
| Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, SL9 9UA | Secretary | 06 September 1996 | Active |
| The End House, Pishill, Henley On Thames, RG9 6HJ | Secretary | 06 September 1996 | Active |
| Flat 13 Barons Keep, Gliddon Road, London, W14 9AT | Secretary | 06 September 1996 | Active |
| 24 West Park Road, Kew, TW9 4DA | Secretary | 28 May 1991 | Active |
| 1 Nylked Terrace, Rowayton, Usa, | Director | 23 September 1993 | Active |
| 10 Alexander Square, London, SW3 2AY | Director | - | Active |
| Ukuthula House, Saint Marys Road, Ascot, SL5 9AX | Director | 01 January 1999 | Active |
| Tinsdaler Kirchenweg 213, Hamburg W 2000, Germany, | Director | - | Active |
| 21 South Eaton Place, London, SW1W 9ER | Director | 20 June 1996 | Active |
| Bentley Park, Ipswich, IP9 2LR | Director | - | Active |
| Munstead Wood, Heath Lane, Godalming, GU7 1UN | Director | - | Active |
| Clinton Lodge, Fletching, TN22 3ST | Director | - | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 01 April 2011 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 28 September 1992 | Active |
| 1 Place D'Iena, Paris 75116, France, | Director | - | Active |
| 200e 66th Street, Apartment B 706 New York, New York, Usa, | Director | - | Active |
| 33 Eaton Terrace, London, SW1W 8TP | Director | 01 June 1992 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 09 September 2009 | Active |
| Flat 3 51 South Street, London, W1K 2XL | Director | 19 February 1993 | Active |
| 11 Cleveland Row, St James, London, SW1A 1DH | Director | 05 December 1994 | Active |
| Dalveen, Cavendish Road St Georges Hill, Weybridge, KT13 0JX | Director | - | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 28 September 2021 | Active |
| 66 Aunt Molly Road, Hopewell, New Jersey, Usa, | Director | - | Active |
| 1651 Sweet Bay Circle, Palm City, Usa, FOREIGN | Director | - | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 02 March 2020 | Active |
| 5295 Patridge Lane, N.W., Washington, Usa, | Director | - | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 25 August 2020 | Active |
| 90 Field Point Circle, Greenwich, Usa, FOREIGN | Director | - | Active |
| Glaxosmithkline Finance Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 980, Great West Road, Brentford, England, TW8 9GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change corporate director company with change date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-06-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-06 | Incorporation | Memorandum articles. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.