Company Information for SMITHKLINE BEECHAM LIMITED
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,
|
Company Registration Number
02337959
Private Limited Company
Active |
Company Name | |
---|---|
SMITHKLINE BEECHAM LIMITED | |
Legal Registered Office | |
980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS Other companies in TW8 | |
Company Number | 02337959 | |
---|---|---|
Company ID Number | 02337959 | |
Date formed | 1989-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:40:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMITHKLINE BEECHAM LEGACY H LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 1925-12-11 | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1993-10-08 | |
SMITHKLINE BEECHAM (H) LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1996-12-18 | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1935-06-21 | |
SMITHKLINE BEECHAM (SWG) LIMITED | C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH | Liquidation | Company formed on the 1923-05-26 | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1951-04-16 | |
SMITHKLINE BEECHAM NOMINEES LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1952-01-28 | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1990-10-29 | |
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED | 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS | Active | Company formed on the 1997-08-20 | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH | Liquidation | Company formed on the 1900-01-20 | |
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED | 980 Great West Road Brentford Middlesex TW8 9GS | Active | Company formed on the 1997-08-20 | |
SMITHKLINE BEECHAM INC. | 2030 BRISTOL CIRCLE OAKVILLE Ontario L6A5V2 | Inactive - Amalgamated | Company formed on the 1937-08-11 | |
SMITHKLINE BEECHAM PHARMA INC. | 1940 ARGENTIA ROAD MISSISSUGA Quebec L5N2V7 | Inactive - Amalgamated | Company formed on the 1927-10-10 | |
SMITHKLINE BEECHAM SANTE ANIMALE INC. | 2030 BRISTOL CIRCLE OAKVILLE Ontario L6H 5V2 | Inactive - Discontinued | Company formed on the 1980-10-03 | |
SMITHKLINE BEECHAM INC. | 2030 BRISTOL CIRCLE OAKVILLE Ontario L6H5V2 | Inactive - Amalgamated | Company formed on the 1997-01-01 | |
SMITHKLINE BEECHAM (CORK) LIMITED | 12 RIVERWALK CITYWEST BUSINESS CAMPUS DUBLIN 24 CITYWEST, DUBLIN | Active | Company formed on the 1994-05-09 | |
SMITHKLINE BEECHAM (MANUFACTURING) LIMITED | 12 RIVERWALK CITYWEST BUSINESS CAMPUS DUBLIN 24 CITYWEST, DUBLIN | Active | Company formed on the 1992-04-15 | |
SMITHKLINE BEECHAM ANIMAL HEALTH LIMITED | CORRIG AVNUE, DUNLOAGHIRE, COUNTY DUBLIN. | Dissolved | Company formed on the 1972-03-13 | |
SMITHKLINE BEECHAM CONSUMER BRANDS LIMITED | STONEMASONS WAY, RATHFARNHAM, DUBLIN 16, IRELAND. | Dissolved | Company formed on the 1943-12-08 | |
SMITHKLINE BEECHAM PHARMACEUTICALS LIMITED | STONEMASONS WAY, RATHFARNHAM, DUBLIN 16, IRELAND. | Dissolved | Company formed on the 1960-05-12 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE WHYTE |
||
SIMON PAUL DINGEMANS |
||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
GLAXO GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN SPENSER HESLOP |
Director | ||
SIMON MICHAEL BICKNELL |
Company Secretary | ||
JEAN PIERRE GARNIER |
Director | ||
THE WELLCOME FOUNDATION LIMITED |
Director | ||
JAMES RALPH BEERY |
Company Secretary | ||
PAUL ARTHUR ALLAIRE |
Director | ||
CHRISTOPHER ANTHONY HOGG |
Director | ||
DONALD MCHENRY |
Director | ||
IAN MAURICE GRAY PROSSER |
Director | ||
LUCY SHAPIRO |
Director | ||
ANDREW ROBERT JOHN BONFIELD |
Director | ||
GLORIA DOROTHY HOOPER |
Director | ||
JAN LESCHLY |
Director | ||
GEORGE HENRY POSTE |
Director | ||
EDMUND JOHN PHILLIP BROWNE |
Director | ||
HUGH ROBERT COLLUM |
Director | ||
WILLIAM ROBERT GRANT |
Director | ||
MALCOLM DAVID HEWITT |
Company Secretary | ||
ALISON MARIE HORLER |
Company Secretary | ||
CLARE ALEXANDRA MCCLINTOCK |
Company Secretary | ||
ANDREW ROBERT FOWELL BUXTON |
Director | ||
HARRY CONNELLY GROOME |
Director | ||
ROBERT ANTHONY CLARK |
Director | ||
DAVID JOHN STEVENS |
Company Secretary | ||
ROBERT PATTEN BAUMAN |
Director | ||
IAN MAIN FERGUSON BALFOUR |
Company Secretary | ||
RALPH ALOYSIUS PFEIFFER JR |
Director | ||
ALAIN GOMEZ |
Director | ||
JOHN FOSTER BRAY HUNTER |
Director | ||
FRANCIS PAUL LUCIER |
Director | ||
BIRGIT BREUEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLAXOSMITHKLINE MERCURY LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
DOMANTIS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
BEECHAM GROUP P L C | Company Secretary | 2004-10-29 | CURRENT | 1928-01-23 | Active | |
GSK PLC | Company Secretary | 2004-07-29 | CURRENT | 1999-12-06 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Company Secretary | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Company Secretary | 2002-01-18 | CURRENT | 1988-05-16 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Company Secretary | 2002-01-18 | CURRENT | 1929-10-02 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Company Secretary | 2001-10-10 | CURRENT | 1924-01-01 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
GLAXO GROUP LIMITED | Company Secretary | 2001-06-06 | CURRENT | 1935-10-14 | Active | |
STAFFORD-MILLER LIMITED | Company Secretary | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Company Secretary | 2001-04-17 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
GLAXO WELLCOME UK LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1950-03-25 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Company Secretary | 1999-02-11 | CURRENT | 1998-10-29 | Active | |
ALLEN & HANBURYS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1893-12-29 | Active | |
GLAXO LABORATORIES LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO INVESTMENTS (UK) LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1994-09-12 | Converted / Closed | |
WELLCOME LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1985-11-06 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 1998-12-18 | CURRENT | 1962-01-01 | Active | |
AFFYMAX N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 1998-12-08 | CURRENT | 1995-04-18 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1989-10-18 | Active | |
HALEON UK HOLDINGS LIMITED | Director | 2015-03-02 | CURRENT | 2014-04-15 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2014-05-13 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXO INVESTMENTS (UK) LIMITED | Director | 2011-05-18 | CURRENT | 1994-09-12 | Converted / Closed | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SETFIRST LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-03 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2011-04-01 | CURRENT | 1988-05-16 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2011-04-01 | CURRENT | 1972-03-23 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2011-04-01 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2005-12-07 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2011-04-01 | CURRENT | 1904-02-09 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2011-04-01 | CURRENT | 1990-10-29 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2011-04-01 | CURRENT | 1924-01-01 | Active | |
WELLCOME LIMITED | Director | 2011-04-01 | CURRENT | 1985-11-06 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2011-04-01 | CURRENT | 1897-04-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2011-04-01 | CURRENT | 1929-10-02 | Active | |
GLAXO GROUP LIMITED | Director | 2011-04-01 | CURRENT | 1935-10-14 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2011-04-01 | CURRENT | 2001-10-24 | Active | |
GSK PLC | Director | 2011-01-04 | CURRENT | 1999-12-06 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE MERCURY LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Director | 2009-07-23 | CURRENT | 2005-02-07 | Liquidation | |
STIEFEL LABORATORIES LIMITED | Director | 2009-07-23 | CURRENT | 1982-05-06 | Liquidation | |
STIEFEL LABORATORIES (U.K.) LTD | Director | 2009-07-23 | CURRENT | 1964-12-15 | Active | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2008-06-19 | CURRENT | 1998-10-29 | Active | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Director | 2001-06-01 | CURRENT | 1900-01-20 | Liquidation | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2001-01-31 | CURRENT | 1924-01-01 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO GROUP LIMITED | Director | 2001-01-31 | CURRENT | 1935-10-14 | Active | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-01-19 | CURRENT | 1923-05-26 | Liquidation | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CELLZOME LIMITED | Director | 2012-05-21 | CURRENT | 2003-12-22 | Liquidation | |
MAXINUTRITION LIMITED | Director | 2011-04-28 | CURRENT | 1995-07-26 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2002-09-05 | CURRENT | 1924-01-01 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Active | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2001-02-28 | CURRENT | 1929-10-02 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-02-19 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Glaxo Group Limited on 2023-06-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Section 175 18/05/2022<li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 06/06/22 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DMYTRO OLIINYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LATCHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LATCHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA PATTESON-BRENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA MARTHA LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ERIKA PATTESON-BRENT | |
AP01 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL DINGEMANS | |
AP01 | DIRECTOR APPOINTED MR ADAM WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 352733309.375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 352733309.375 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 352733309.375 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 352733309.375 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Glaxo Group Limited on 2013-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2012-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIMON PAUL DINGEMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL | |
RES13 | SHARE PURCHASE AGRMNT 26/11/2010 | |
RES13 | DECLARE AND PAY DIV 26/11/2010 | |
RES13 | DECLARE AND PAY DIV 26/11/2010 | |
RES13 | SHARE PURCHASE AGRMNT 26/11/2010 | |
AR01 | 12/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009 | |
RES13 | DIVIDEND 28/10/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:27/10/2009 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 12/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED JULIAN SPENSER HESLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: NEW HORIZONS COURT, BRENTFORD, MIDDLESEX, TW8 9EP | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | IRVINE DEVELOPMENT CORPORATION |
SMITHKLINE BEECHAM LIMITED owns 77 domain names.Showing the first 50 domains
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Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO884730 | SmithKline Beecham plc | UNITED KINGDOM | ||||
WIPO | WIPO884731 | SmithKline Beecham plc | UNITED KINGDOM | ||||
WIPO | WIPO884737 | SmithKline Beecham plc | UNITED KINGDOM | ||||
WIPO | WIPO896459 | SmithKline Beecham plc | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as SMITHKLINE BEECHAM LIMITED are:
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