Smithkline Beecham Marketing And Technical Services Limited

DataGardener
live
Small

Smithkline Beecham Marketing And Technical Services Limited

00494385•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
02080475000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/04/1951

Company Age

75 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Smithkline Beecham Marketing And Technical Services Limited (00494385) is a private limited with share capital incorporated on 16/04/1951 (75 years old) and registered in london, WC1A1DG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/04/1951
WC1A1DG

Financial Overview

Total Assets

£2.54M

Liabilities

£56.0K

Net Assets

£2.49M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edinburgh pharmaceutical industries limited
director
G
glaxo group limited
director
M
michael sean reilly
director
J
james bringloe
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
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 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 Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2024
Legacy
Category:Accounts
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Legacy
Category:Other
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2022
Legacy
Category:Accounts
Date:20-07-2022
Legacy
Category:Other
Date:20-07-2022
Legacy
Category:Other
Date:20-07-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2021
Legacy
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2020
Legacy
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
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:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
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:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Memorandum Articles
Category:Incorporation
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Memorandum Articles
Category:Incorporation
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Officers
Date:01-10-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Address
Date:10-05-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
980 Great West Road, Brentford, Middlesex, TW89GS

Related Companies

10
british pharma group limited
live
wellcome consumer healthcare limited
live
smithkline beecham legacy h limited
live
haleon uk research limited
live
glaxochem (uk) unlimited
live
haleon uk holdings (no.3) limited
live
viiv healthcare uk (no.7) limited
live
haleon uk finance (usd) limited
live
domantis limited
live
glaxosmithkline finance plc
live

Contact

02080475000
79 New Oxford Street, London, WC1A1DG