Smithkline Beecham Legacy H Limited

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smithkline beecham legacy h limited
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Large Enterprise

Smithkline Beecham Legacy H Limited

00210281•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG

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Incorporated

11/12/1925

Company Age

100 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Smithkline Beecham Legacy H Limited (00210281) is a private limited with share capital incorporated on 11/12/1925 (100 years old) and registered in london, WC1A1DG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Horlicks limited is a business supplies and equipment company based out of 980 great west road brentford, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 11/12/1925
WC1A1DG

Financial Overview

Total Assets

£3.72B

Liabilities

£201.15M

Net Assets

£3.52B

Est. Turnover

£9.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
edinburgh pharmaceutical industries limited
director
A
adam walker
director
G
glaxo group limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Legacy
Category:Accounts
Date:03-08-2022
Legacy
Category:Other
Date:03-08-2022
Legacy
Category:Other
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Resolution
Category:Resolution
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:07-05-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:30-04-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2020
Capital Redomination Of Shares
Category:Capital
Date:22-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Made Up Date
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Made Up Date
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Made Up Date
Category:Accounts
Date:28-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Made Up Date
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Made Up Date
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Made Up Date
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Made Up Date
Category:Accounts
Date:05-03-2008
Resolution
Category:Resolution
Date:06-11-2007
Resolution
Category:Resolution
Date:06-11-2007
Resolution
Category:Resolution
Date:06-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Made Up Date
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Made Up Date
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Made Up Date
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Made Up Date
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Made Up Date
Category:Accounts
Date:05-07-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Made Up Date
Category:Accounts
Date:21-07-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Made Up Date
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:09-03-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/05/2026
Latest Accounts31/12/2025

Trading Addresses

G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS
79 New Oxford Street, London, WC1A1DGRegistered

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Contact

79 New Oxford Street, London, WC1A1DG