Brentford
Middlesex
TW8 9GS
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 19 years, 8 months |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2002(100 years, 2 months after company formation) |
Appointment Duration | 19 years |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Robert Collinge |
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Date of Birth | January 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(90 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 09 September 2003) |
Role | Director And Vp Compensation B |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Hugh Robert Collum |
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Date of Birth | June 1940 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 May 1996) |
Role | Finance Director |
Correspondence Address | Clinton Lodge Fletching East Sussex TN22 3ST |
Director Name | Mr Stephen Thomas Crompton |
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Date of Birth | February 1946 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 28 February 2001) |
Role | Director And Svp Treasury |
Country of Residence | England |
Correspondence Address | Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 10 March 1995) |
Role | Associate General Counsel |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Alison Marie Dillon |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 September 1998) |
Role | Company Director |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | Robin David Broadley |
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Date of Birth | December 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 December 1996) |
Role | Merchant Banker |
Correspondence Address | Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH |
Director Name | Mr James Ralph Beery |
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Date of Birth | May 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 December 1999) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 44 Kensington Square London W8 5HP |
Director Name | Ian Carmichael Borland |
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Date of Birth | June 1943 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(94 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 December 1999) |
Role | Chief Financial Officer Operat |
Correspondence Address | 18 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Director Name | Hugh Royston Jenkins |
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Date of Birth | November 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 July 2004) |
Role | Company Director |
Correspondence Address | 15 Walpole Street London SW3 4QP |
Secretary Name | Caroline Daphne Coomber |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 2000) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Secretary Name | Simon Nicholas Wilbraham |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 February 2001) |
Role | Secretary |
Correspondence Address | 13 West View Road St Albans Hertfordshire AL3 5JX |
Director Name | Rupert Bondy |
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Date of Birth | June 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2001) |
Role | Company Lawyer |
Correspondence Address | 120 Oxford Gardens London W10 |
Director Name | Mr Richard Spencer Bushell |
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Date of Birth | December 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2001) |
Role | Dir & Vp Finance Sb Pharma Eur |
Country of Residence | England |
Correspondence Address | Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
Secretary Name | Karina Jane Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | 25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL |
Director Name | James Robert Anthony Ford |
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Date of Birth | November 1966 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 October 2006) |
Role | Solicitor |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Julian Spenser Heslop |
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Date of Birth | January 1954 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Robert Collinge |
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Date of Birth | January 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 February 2006) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Christopher Thomas Pearce |
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Date of Birth | January 1941 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(103 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 26 February 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Moira Aileen Beckwith |
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Date of Birth | October 1963 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2016(114 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Website | gsk.com |
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Telephone | 020 80475000 |
Telephone region | London |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
375k at £1 | Smithkline Beecham LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (1 year ago) |
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Next Accounts Due | 30 September 2021 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 September 2020 (3 months, 3 weeks ago) |
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Next Return Due | 14 October 2021 (8 months, 3 weeks from now) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
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2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
29 February 2016 | Appointment of Ms Moira Aileen Beckwith as a director on 26 February 2016 (2 pages) |
26 February 2016 | Termination of appointment of Christopher Thomas Pearce as a director on 26 February 2016 (1 page) |
29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 30 September 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 30 September 2010 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
9 February 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
28 October 2008 | Return made up to 30/09/08; no change of members (5 pages) |
9 October 2008 | Appointment terminated director julian heslop (1 page) |
19 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
30 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 November 2006 | Director resigned (1 page) |
26 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
15 March 2006 | Director resigned (1 page) |
26 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 January 2005 | New director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
30 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
24 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
30 January 2004 | New director appointed (2 pages) |
20 October 2003 | Return made up to 30/09/03; full list of members
|
30 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
7 August 2003 | Director's particulars changed (1 page) |
11 June 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
3 January 2003 | Return made up to 30/09/02; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
6 February 2002 | Secretary resigned (1 page) |
7 December 2001 | Director's particulars changed (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members
|
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (3 pages) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Return made up to 16/02/01; full list of members
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25 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 July 2000 | Secretary's particulars changed (1 page) |
15 March 2000 | Return made up to 16/02/00; full list of members
|
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Secretary resigned (1 page) |
16 February 2000 | New director appointed (2 pages) |
8 February 2000 | Secretary's particulars changed (1 page) |
25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 March 1999 | Return made up to 16/02/99; full list of members (9 pages) |
3 February 1999 | Resolutions
|
3 February 1999 | Resolutions
|
25 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | Secretary resigned (1 page) |
24 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 May 1998 | Director's particulars changed (1 page) |
6 March 1998 | Return made up to 16/02/98; full list of members (10 pages) |
28 October 1997 | Secretary's particulars changed (1 page) |
26 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 April 1997 | Return made up to 16/02/97; full list of members (9 pages) |
28 February 1997 | New director appointed (2 pages) |
25 January 1997 | Director resigned (1 page) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 August 1996 | Secretary's particulars changed (1 page) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
1 May 1996 | Return made up to 16/02/96; full list of members (12 pages) |
23 April 1996 | Director's particulars changed (1 page) |
16 January 1996 | Secretary's particulars changed (2 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 June 1995 | New director appointed (3 pages) |
20 April 1995 | Director resigned (4 pages) |
20 April 1995 | New secretary appointed (4 pages) |
7 March 1995 | Return made up to 16/02/95; no change of members (14 pages) |
27 April 1992 | Resolutions
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24 January 1991 | Company name changed beecham pension trust corporatio n LIMITED\certificate issued on 25/01/91 (2 pages) |
2 November 1987 | Memorandum and Articles of Association (7 pages) |