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 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
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 |