SMITHKLINE BEECHAM (SWG) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM (SWG) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMITHKLINE BEECHAM (SWG) LIMITED was incorporated 101 years ago on 26/05/1923 and has the registered number: 00190223. The accounts status is AUDIT EXEMPTION SUBSI.

SMITHKLINE BEECHAM (SWG) LIMITED - LIVERPOOL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2002-01-18 CURRENT
MR JOHN MICHAEL SADLER Mar 1956 British Director 2020-08-27 CURRENT
MS SARAH GHINN Aug 1963 British Director 2020-08-27 CURRENT
VALERIE PILKINGTON Secretary 1995-05-10 UNTIL 1996-01-17 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1994-11-01 UNTIL 1995-03-10 RESIGNED
COLIN DAVID EDWARDS Sep 1943 British Director 1991-12-31 UNTIL 1995-08-30 RESIGNED
JOHN BARRY SAUNDERS Jun 1943 British Director 1994-11-01 UNTIL 1995-12-07 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
JOHN CRAWSHAW STANSFIELD Nov 1937 British Director RESIGNED
CAROLINE DAPHNE COOMBER British Secretary 1998-05-18 UNTIL 1999-12-21 RESIGNED
ANTHONY WARNOCK-SMITH Nov 1946 British Secretary RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2020-08-28 RESIGNED
LINDSEY JANICE COULES Secretary 1995-05-10 UNTIL 1997-04-03 RESIGNED
KARINA JANE BRYANT British Secretary 1999-12-21 UNTIL 2002-01-18 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1996-01-17 UNTIL 1998-05-18 RESIGNED
DEBORAH ANNE ADAMS British Secretary 1995-05-10 UNTIL 1996-01-17 RESIGNED
COLIN DAVID EDWARDS Sep 1943 British Secretary 1994-08-01 UNTIL 1995-05-10 RESIGNED
MARK ALEXANDER ROWLAND VENABLES Jul 1954 British Director 1997-08-26 UNTIL 1999-12-21 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2001-02-19 UNTIL 2020-08-28 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-04-30 UNTIL 2020-03-02 RESIGNED
CLARE ALEXANDRA MCCLINTOCK British Director 1994-11-01 UNTIL 1997-08-26 RESIGNED
MR RUPERT BONDY Jun 1961 British Director 2000-01-12 UNTIL 2001-03-02 RESIGNED
COLSTON WILLIAM MILES HERBERT May 1943 British Director RESIGNED
COLIN DAVID EDWARDS Sep 1943 British Director RESIGNED
ALISON MARIE HORLER British Director 1994-11-01 UNTIL 1998-09-04 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 1998-05-18 UNTIL 2001-02-22 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2000-01-01 UNTIL 2001-03-02 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2009-09-09 UNTIL 2016-03-01 RESIGNED
ANTHONY WARNOCK-SMITH Nov 1946 British Director RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2001-01-19 UNTIL 2020-08-28 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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