SMITH KLINE & FRENCH LABORATORIES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITH KLINE & FRENCH LABORATORIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITH KLINE & FRENCH LABORATORIES LIMITED was incorporated 127 years ago on 21/04/1897 and has the registered number: 00052207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITH KLINE & FRENCH LABORATORIES LIMITED - MIDDLESEX

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2001-03-02 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-03-02 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
CAROLINE DAPHNE COOMBER British Secretary 1998-05-18 UNTIL 1999-12-22 RESIGNED
DEBORAH ANNE ADAMS British Secretary 1993-12-03 UNTIL 1993-12-31 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1997-08-26 UNTIL 1998-05-18 RESIGNED
MR RICHARD SPENCER BUSHELL Dec 1955 British Secretary RESIGNED
KARINA JANE BRYANT British Secretary 1999-12-22 UNTIL 2002-01-18 RESIGNED
CLARE ALEXANDRA MCCLINTOCK British Secretary 1993-12-03 UNTIL 1997-08-26 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-09-21 UNTIL 2001-03-02 RESIGNED
WILLIAM MARK REILLY Apr 1962 British Director 2000-01-26 UNTIL 2001-03-05 RESIGNED
MR ROBERT DENNIS LOVE Aug 1950 Us Citizen Director RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
MR DUNCAN CHARLES REEVES Dec 1942 British Director 1994-06-23 UNTIL 1999-12-22 RESIGNED
MR BRADLEY ANDREW JOSEPH WILSON Nov 1947 British Director RESIGNED
MR SIDNEY STEWART SIDDALL Apr 1936 British Director RESIGNED
MR PHILIP GLYN HOUSE Jan 1947 British Director 1992-05-01 UNTIL 1994-04-11 RESIGNED
ANDREW LEONARD SMITH Sep 1949 British Director RESIGNED
MR JOHN CHARLES WAKERLEY Jan 1936 British Director RESIGNED
RAMON JACOBS Aug 1947 British Director RESIGNED
MR RICHARD SPENCER BUSHELL Dec 1955 British Director 1993-12-03 UNTIL 1999-02-28 RESIGNED
MR JULIAN SPENSER HESLOP Jan 1954 British Director 2009-09-09 UNTIL 2011-03-31 RESIGNED
MR SIMON PAUL DINGEMANS Apr 1963 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
ALISON MARIE HORLER British Director RESIGNED
MR RUPERT BONDY Jun 1961 British Director 1998-09-07 UNTIL 2001-03-05 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2000-01-01 UNTIL 2001-03-05 RESIGNED
MR JAMES RALPH BEERY May 1941 British Director 2000-01-01 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smithkline Beecham Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLAXOSMITHKLINE INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GSK PLC MIDDLESEX Active GROUP 70100 - Activities of head offices
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE UK LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE HOLDINGS LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
GLAXOSMITHKLINE MERCURY LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
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HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services