This company is commonly known as Smithkline Beecham Overseas Limited. The company was founded 33 years ago and was given the registration number 02552828. 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.
| Name | : | SMITHKLINE BEECHAM OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 02552828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1990 |
| 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 |
|---|---|---|---|
| Shewalton Road, Irvine, Scotland, KA11 5AP | Corporate Secretary | 18 January 2002 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 11 January 2022 | Active |
| Shewalton Road, Irvine, Scotland, KA11 5AP | Corporate Director | 02 March 2001 | Active |
| Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY | Corporate Director | 02 March 2001 | Active |
| 1 Homefield Close, Woodham, Addlestone, KT15 3QH | Secretary | 29 August 1997 | Active |
| 25 Seaton Road, London Colney, St Albans, AL2 1RL | Secretary | 20 December 1999 | Active |
| 146b Ashburnham Road, Luton, LU1 1JY | Secretary | 18 May 1998 | Active |
| 39 St Marks Road, Henley On Thames, RG9 1LP | Secretary | - | Active |
| Flat 13 Barons Keep, Gliddon Road, London, W14 9AT | Secretary | 23 May 1995 | Active |
| 13 West View Road, St Albans, AL3 5JX | Secretary | 18 September 1998 | Active |
| Kinsale, Beeches Park, Beaconsfield, HP9 1PH | Director | 01 January 1999 | Active |
| 120 Oxford Gardens, London, W10 | Director | 09 September 1998 | Active |
| Ukuthula House, Saint Marys Road, Ascot, SL5 9AX | Director | 11 April 1994 | Active |
| Clinton Lodge, Fletching, TN22 3ST | Director | - | Active |
| Littleworth House, Common Lane Littleworth Common, Burnham, SL1 8PP | Director | - | Active |
| 2 Upper Butts, Brentford, TW8 8DA | Director | 03 August 1999 | Active |
| The End House, Pishill, Henley On Thames, RG9 6HJ | Director | 23 May 1995 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 01 April 2011 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 09 September 2009 | Active |
| 45 Letchworth Road, Baldock, SG7 6AA | Director | - | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 02 March 2020 | Active |
| 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 15 February 2019 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Officers | Change corporate director company with change date. | Download |
| 2023-08-01 | Accounts | Legacy. | 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 |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type full. | Download |
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