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Home > England & Wales Companies > SMITHKLINE BEECHAM NOMINEES LIMITED
Company Information for

SMITHKLINE BEECHAM NOMINEES LIMITED

79 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
00503868
Private Limited Company
Active

Company Overview

About Smithkline Beecham Nominees Ltd
SMITHKLINE BEECHAM NOMINEES LIMITED was founded on 1952-01-28 and has its registered office in London. The organisation's status is listed as "Active". Smithkline Beecham Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SMITHKLINE BEECHAM NOMINEES LIMITED
 
Legal Registered Office
79 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in TW8
 
Filing Information
Company Number 00503868
Company ID Number 00503868
Date formed 1952-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 06:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHKLINE BEECHAM NOMINEES LIMITED
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Companies with same name SMITHKLINE BEECHAM NOMINEES LIMITED
The following companies were found which have the same name as SMITHKLINE BEECHAM NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHKLINE BEECHAM NOMINEES LTD Singapore Active Company formed on the 2008-10-09

Company Officers of SMITHKLINE BEECHAM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2002-01-18
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Director 2001-02-16
GLAXO GROUP LIMITED
 Director 2001-02-16
ADAM WALKER
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FREDERICK BLACKBURN
 Director 2009-09-09 2016-03-01
KARINA JANE BRYANT
 Company Secretary 1999-12-23 2002-01-18
RUPERT BONDY
 Director 1999-12-06 2001-03-02
SIMON NICHOLAS WILBRAHAM
 Director 1998-05-18 2001-02-22
CAROLINE DAPHNE COOMBER
 Company Secretary 1998-05-18 1999-12-23
MARK ALEXANDER ROWLAND VENABLES
 Director 1997-06-28 1999-12-23
ALISON MARIE DILLON
 Director 1993-02-16 1998-09-04
VALERIE BANKS
 Company Secretary 1996-01-17 1998-05-18
CLARE ALEXANDRA MCCLINTOCK
 Director 1995-03-10 1997-08-26
ROBIN JOHN EAGLEN
 Director 1993-02-16 1996-12-18
CLARE ALEXANDRA MCCLINTOCK
 Company Secretary 1993-12-09 1995-03-10
DAVID JOHN STEVENS
 Director 1993-02-16 1995-03-10
ROBIN JOHN EAGLEN
 Company Secretary 1993-02-16 1993-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GALVANI BIOELECTRONICS LIMITED Company Secretary 2016-11-16 CURRENT 2016-02-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Company Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 2006-09-04 CURRENT 1989-10-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX N.V. Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX TECHNOLOGIES N.V. Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE MERCURY LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES (MAIDENHEAD) LIMITED Director 2009-07-23 CURRENT 2005-02-07 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Director 2009-07-23 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES (U.K.) LTD Director 2009-07-23 CURRENT 1964-12-15 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MONTROSE FINE CHEMICAL COMPANY LTD. Director 2008-06-19 CURRENT 1998-10-29 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Director 2001-06-01 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2001-01-31 CURRENT 1924-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO GROUP LIMITED Director 2001-01-31 CURRENT 1935-10-14 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-01-19 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation
GLAXO GROUP LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
GLAXO GROUP LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GLAXO GROUP LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GLAXO GROUP LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GLAXO GROUP LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
GLAXO GROUP LIMITED HALEON UK SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
GLAXO GROUP LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
GLAXO GROUP LIMITED CELLZOME LIMITED Director 2012-05-21 CURRENT 2003-12-22 Liquidation
GLAXO GROUP LIMITED MAXINUTRITION LIMITED Director 2011-04-28 CURRENT 1995-07-26 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE IHC LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
GLAXO GROUP LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
GLAXO GROUP LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2002-09-05 CURRENT 1924-01-01 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INVESTMENTS B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INTERNATIONAL B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
GLAXO GROUP LIMITED GLAXOCHEM (UK) UNLIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
GLAXO GROUP LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
GLAXO GROUP LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
GLAXO GROUP LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
GLAXO GROUP LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
GLAXO GROUP LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Liquidation
GLAXO GROUP LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2001-02-28 CURRENT 1929-10-02 Active
GLAXO GROUP LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-02-19 CURRENT 1923-05-26 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
GLAXO GROUP LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
GLAXO GROUP LIMITED ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
GLAXO GROUP LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2001-01-31 CURRENT 1904-02-09 Active
GLAXO GROUP LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
GLAXO GROUP LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
GLAXO GROUP LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
GLAXO GROUP LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
GLAXO GROUP LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
GLAXO GROUP LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
GLAXO GROUP LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
GLAXO GROUP LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation
ADAM WALKER GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Director 2016-02-05 CURRENT 2013-10-31 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Director 2016-02-05 CURRENT 2009-07-21 Liquidation
ADAM WALKER GLAXOCHEM PTE LTD Director 2015-11-04 CURRENT 2009-01-01 Active
ADAM WALKER GLAXO GROUP LIMITED Director 2015-10-01 CURRENT 1935-10-14 Active
ADAM WALKER GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2015-09-14 CURRENT 2001-06-07 Active
ADAM WALKER GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2015-09-14 CURRENT 1953-07-28 Active
ADAM WALKER GLAXOSMITHKLINE EXPORT LIMITED Director 2015-07-29 CURRENT 1989-10-18 Active
ADAM WALKER GLAXOSMITHKLINE IHC LIMITED Director 2015-06-17 CURRENT 2010-05-18 Active
ADAM WALKER ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2015-06-03 CURRENT 2013-07-10 Active
ADAM WALKER SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2015-06-03 CURRENT 1993-10-08 Active
ADAM WALKER GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2015-06-03 CURRENT 2014-08-05 Active - Proposal to Strike off
ADAM WALKER SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2015-06-03 CURRENT 1951-04-16 Active
ADAM WALKER GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Director 2015-05-31 CURRENT 2011-11-16 Active
ADAM WALKER SMITHKLINE BEECHAM (H) LIMITED Director 2015-04-30 CURRENT 1996-12-18 Active
ADAM WALKER DEALCYBER LIMITED Director 2015-04-30 CURRENT 1998-04-07 Active
ADAM WALKER SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2015-04-30 CURRENT 1935-06-21 Active
ADAM WALKER SMITHKLINE BEECHAM (SWG) LIMITED Director 2015-04-30 CURRENT 1923-05-26 Liquidation
ADAM WALKER SMITHKLINE BEECHAM LEGACY H LIMITED Director 2015-04-30 CURRENT 1925-12-11 Active
ADAM WALKER BEECHAM GROUP P L C Director 2015-04-30 CURRENT 1928-01-23 Active
ADAM WALKER GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2015-04-30 CURRENT 2009-11-27 Liquidation
ADAM WALKER SETFIRST LIMITED Director 2015-02-20 CURRENT 1989-01-03 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2011-08-12 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active
ADAM WALKER GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2013-03-28 CURRENT 2012-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-23Registers moved to registered inspection location of 79 New Oxford Street London WC1A 1DG
2024-09-23Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
2024-09-23AD04Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
2024-09-23AD03Registers moved to registered inspection location of 79 New Oxford Street London WC1A 1DG
2024-09-17Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11
2024-09-17CH01Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11
2024-09-11REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-09-11Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11
2024-09-11PSC05Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11
2024-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/24 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2024-07-18Register inspection address changed to 79 New Oxford Street London WC1A 1DG
2024-07-18AD02Register inspection address changed to 79 New Oxford Street London WC1A 1DG
2024-05-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-21Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-16Director's details changed for Glaxo Group Limited on 2023-06-06
2023-08-16CH02Director's details changed for Glaxo Group Limited on 2023-06-06
2023-08-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS
2020-03-18AP01DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2020-02-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12AP01DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 150000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR ADAM WALKER
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 150000
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-25AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH02Director's details changed for Glaxo Group Limited on 2013-03-08
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0112/09/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-16AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
2010-09-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
2010-09-16CH04SECRETARY'S DETAILS CHNAGED FOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED on 2010-09-12
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AR0112/09/09 FULL LIST
2009-09-18288aDIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26AUDAUDITOR'S RESIGNATION
2002-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVEUE BRENTFORD MIDDLESEX TW8 9EP
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-09288bDIRECTOR RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12288cDIRECTOR'S PARTICULARS CHANGED
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-08288cDIRECTOR'S PARTICULARS CHANGED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288aNEW SECRETARY APPOINTED
2000-01-04288bSECRETARY RESIGNED
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-16363aRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-12-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
1998-12-22ELRESS369(4) SHT NOTICE MEET 18/12/98
1998-12-22ELRESS80A AUTH TO ALLOT SEC 18/12/98
1998-12-04AUDAUDITOR'S RESIGNATION
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288bDIRECTOR RESIGNED
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01288bSECRETARY RESIGNED
1998-06-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMITHKLINE BEECHAM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITHKLINE BEECHAM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITHKLINE BEECHAM NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHKLINE BEECHAM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of SMITHKLINE BEECHAM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHKLINE BEECHAM NOMINEES LIMITED
Trademarks
We have not found any records of SMITHKLINE BEECHAM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHKLINE BEECHAM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMITHKLINE BEECHAM NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SMITHKLINE BEECHAM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHKLINE BEECHAM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITHKLINE BEECHAM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1DG