SMITHKLINE BEECHAM OVERSEAS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

SMITHKLINE BEECHAM OVERSEAS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM OVERSEAS LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02552828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SMITHKLINE BEECHAM OVERSEAS LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

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
20/09/2023 04/10/2024

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 LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
KARINA JANE BRYANT British Secretary 1999-12-20 UNTIL 2002-01-18 RESIGNED
VALERIE BANKS Oct 1965 Secretary 1997-08-29 UNTIL 1998-05-18 RESIGNED
ALISON MARIE HORLER British Secretary RESIGNED
CAROLINE DAPHNE COOMBER British Secretary 1998-05-18 UNTIL 1998-12-20 RESIGNED
CLARE ALEXANDRA MCCLINTOCK British Secretary 1995-05-23 UNTIL 1997-08-29 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 1998-09-18 UNTIL 2001-03-02 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director RESIGNED
MR CHRISTOPHER HUGH DAKERS Dec 1942 British Director 1999-08-03 UNTIL 2001-03-05 RESIGNED
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2022-01-11 RESIGNED
MR PHILIP GLYN HOUSE Jan 1947 British Director 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 1995-05-23 UNTIL 1998-09-04 RESIGNED
MR RUPERT BONDY Jun 1961 British Director 1998-09-09 UNTIL 2001-03-05 RESIGNED
MR STEPHEN THOMAS CROMPTON Feb 1946 British Director RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 1994-04-11 UNTIL 2000-12-27 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 1999-01-01 UNTIL 2001-03-05 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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