SMITHKLINE BEECHAM (EXPORT) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
SMITHKLINE BEECHAM (EXPORT) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
SMITHKLINE BEECHAM (EXPORT) LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860752. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM (EXPORT) LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860752. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITHKLINE BEECHAM (EXPORT) LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 | 2001-03-14 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-14 | CURRENT | ||
MR MICHAEL SEAN REILLY | Apr 1967 | British | Director | 2023-06-23 | CURRENT |
JOHN BARRY SAUNDERS | Jun 1943 | British | Director | 1994-11-01 UNTIL 1995-12-07 | RESIGNED |
ANTHONY WARNOCK-SMITH | Nov 1946 | British | Secretary | 1993-12-29 UNTIL 1994-08-01 | RESIGNED |
SUZANNE ELAINE SMITH | Feb 1968 | British | Director | 1996-12-12 UNTIL 1998-08-20 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1994-11-01 UNTIL 1995-03-10 | RESIGNED |
MR ANTHONY ARTHUR LUCKHAM | Mar 1944 | British | Director | 1995-11-08 UNTIL 1996-09-30 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1993-10-08 UNTIL 1993-12-29 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1993-10-08 UNTIL 1993-12-29 | RESIGNED |
VALERIE PILKINGTON | Secretary | 1995-05-10 UNTIL 1996-01-31 | RESIGNED | ||
LINDSEY JANICE COULES | Secretary | 1995-05-10 UNTIL 1997-04-03 | RESIGNED | ||
CAROLINE DAPHNE COOMBER | British | Secretary | 1998-05-18 UNTIL 1999-12-22 | RESIGNED | |
KARINA JANE BRYANT | British | Secretary | 1999-12-22 UNTIL 2002-01-18 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1996-01-31 UNTIL 1998-05-18 | RESIGNED | |
DEBORAH ANNE ADAMS | British | Secretary | 1995-05-10 UNTIL 1996-01-31 | RESIGNED | |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-08-20 UNTIL 2001-03-15 | RESIGNED |
MICHAEL MARTIN WALSH | Sep 1965 | British | Secretary | 1994-08-01 UNTIL 1995-05-10 | RESIGNED |
RAMON JACOBS | Aug 1947 | British | Director | 1995-03-17 UNTIL 1999-12-23 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-08 UNTIL 1993-12-29 | RESIGNED | ||
JAN MIECZYLAW BIELAK | Jan 1944 | British | Director | 1993-12-29 UNTIL 2001-03-15 | RESIGNED |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
MR RUPERT BONDY | Jun 1961 | British | Director | 1999-12-22 UNTIL 2001-03-15 | RESIGNED |
ANTONY RICHARD JAMES BRAITHWAITE | Oct 1968 | British | Director | 1998-08-20 UNTIL 1999-12-23 | RESIGNED |
MR JOHN PAUL GEORGE GRUMITT | Oct 1965 | British | Director | 1996-09-30 UNTIL 1998-04-08 | RESIGNED |
ALISON MARIE HORLER | British | Director | 1994-11-01 UNTIL 1996-11-13 | RESIGNED | |
MR DYLAN JACKSON | Sep 1972 | British | Director | 2020-03-02 UNTIL 2023-06-23 | RESIGNED |
GRAHAM READ | Apr 1955 | British | Director | 1999-02-23 UNTIL 2001-03-15 | RESIGNED |
KENNETH DIPANGRAZIO | May 1954 | American | Director | 1995-03-17 UNTIL 1998-04-08 | RESIGNED |
CLARE ALEXANDRA MCCLINTOCK | British | Director | 1999-12-22 UNTIL 2001-03-15 | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | British | Director | 1994-11-01 UNTIL 1996-11-13 | RESIGNED | |
MR GRAHAM TIMOTHY NEALE | Oct 1953 | British | Director | 1995-03-17 UNTIL 1998-08-20 | RESIGNED |
DAVID OSBORN | May 1949 | British | Director | 1996-09-30 UNTIL 2001-03-15 | RESIGNED |
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-12 UNTIL 2020-03-02 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-06-03 UNTIL 2020-03-02 | 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 |