Smithkline Beecham Limited

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smithkline beecham limited
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Large Enterprise

Smithkline Beecham Limited

02337959Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
Incorporated

24/01/1989

Company Age

37 years

Directors

5

Employees

608

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Smithkline Beecham Limited (02337959) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in london, WC1A1DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Smithkline beecham limited is a food production company based out of 980 great west road brentford, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/01/1989
WC1A1DG
608 employees

Financial Overview

Total Assets

£2.39B

Liabilities

£1.45B

Net Assets

£940.00M

Turnover

£137.00M

Cash

£0

Key Metrics

608

Employees

5

Directors

1

Shareholders

17

Patents

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Resolution
Category:Resolution
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Resolution
Category:Resolution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Resolution
Category:Resolution
Date:03-03-2010
Resolution
Category:Resolution
Date:12-11-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-10-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:27-10-2009
Resolution
Category:Resolution
Date:27-10-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:27-10-2009
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 Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:16-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
Dominion Way, Worthing, West Sussex, BN148PB
East Entrance, Southdownview Way, Worthing, West Sussex, BN148QH
Norreys Drive, Maidenhead, Berkshire, SL64BL
Shewalton Road, Irvine, Ayrshire, KA115AP

Contact

02080475000
gsk.com
79 New Oxford Street, London, WC1A1DG