Smithkline Beecham Overseas Limited

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Smithkline Beecham Overseas Limited

02552828•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG
02080475000

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Incorporated

29/10/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Smithkline Beecham Overseas Limited (02552828) is a private limited with share capital incorporated on 29/10/1990 (35 years old) and registered in london, WC1A1DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/10/1990
WC1A1DG

Financial Overview

Total Assets

£42.84M

Liabilities

£526.0K

Net Assets

£42.31M

Est. Turnover

£8.25M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
glaxo group limited
director
E
edinburgh pharmaceutical industries limited
director
L
laura guittard
director
E
edinburgh pharmaceutical industries limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
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:26-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
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:15-04-2015
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:19-05-2014
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:27-03-2013
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:28-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Corporate Secretary 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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
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
Resolution
Category:Resolution
Date:15-12-2010
Legacy
Category:Capital
Date:25-11-2010
Legacy
Category:Insolvency
Date:25-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Memorandum Articles
Category:Incorporation
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:12-11-2009
Resolution
Category:Resolution
Date:12-11-2009
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:26-03-2009
Legacy
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
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:08-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

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

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Contact

02080475000
79 New Oxford Street, London, WC1A1DG