Smithkline Beecham (SWG) Limited

Company Name	Smithkline Beecham (SWG) Limited
Company Status	Active
Company Number	00190223
Category	Private Limited Company
Incorporation Date	26 May 1923 (97 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(91 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	15 February 2019(95 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Controller, Corporate Entities
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 January 2001(77 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	19 February 2001(77 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(78 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Shewalton Road - Irvine Ayrshire KA11 5AP Scotland

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 1995)
Role	Financial Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Colston William Miles Herbert
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Managing Director
Correspondence Address	Cariad Hook Lane Shere Guildford Surrey GU5 9QH

Director Name	John Crawshaw Stansfield
Date of Birth	November 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 1995)
Role	President Meeasc Sterling Heal
Correspondence Address	Danthorpe House 8 Hunting Close Esher Surrey KT10 8PB

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Secretary Name	Anthony Warnock-Smith
Nationality	British
Status	Resigned
Appointed	31 May 1992(69 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Secretary Name	Colin David Edwards
Nationality	British
Status	Resigned
Appointed	01 August 1994(71 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 1995)
Role	Company Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 1997)
Role	Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1995)
Role	Dir & Svp Corp Plng & Devt
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(71 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	Assoc Gen Cnsl Asst To Sec
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(72 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	10 May 1995(72 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1997)
Role	Secretary
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(72 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(72 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(74 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(75 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(75 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	21 December 1999(76 years, 7 months 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	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(76 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(86 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	020 80475000
Telephone region	London

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
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

Shareholders

5m at £1	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,053,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2018 (1 year, 6 months ago)
Next Accounts Due	30 September 2020 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2019 (11 months ago)
Next Return Due	29 August 2020 (1 month, 2 weeks from now)

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 December 2016 (14 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 5,000,000 (6 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
15 April 2015	Full accounts made up to 31 December 2014 (11 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000,000 (5 pages)
19 May 2014	Full accounts made up to 31 December 2013 (11 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000,000 (5 pages)
29 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
29 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
27 March 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (10 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 December 2010 (10 pages)
20 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
15 March 2010	Full accounts made up to 31 December 2009 (11 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
19 August 2009	Return made up to 15/08/09; full list of members (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (11 pages)
11 September 2008	Return made up to 15/08/08; full list of members (3 pages)
5 March 2008	Full accounts made up to 31 December 2007 (11 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (12 pages)
1 October 2004	Return made up to 12/09/04; full list of members (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (12 pages)
24 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 July 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 23/05/00; full list of members (7 pages)
8 February 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Return made up to 31/05/99; full list of members (7 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1998	Auditor's resignation (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
18 June 1998	Return made up to 31/05/98; full list of members (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
28 October 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Secretary's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
23 June 1997	Return made up to 31/05/97; full list of members (5 pages)
20 June 1997	Secretary's particulars changed (1 page)
17 April 1997	Secretary resigned (1 page)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1996	Full accounts made up to 31 December 1995 (20 pages)
20 August 1996	Director's particulars changed (1 page)
12 July 1996	Company name changed sterling winthrop group LIMITED\certificate issued on 15/07/96 (2 pages)
8 July 1996	Return made up to 31/05/96; full list of members (5 pages)
8 July 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (1 page)
17 February 1996	Secretary resigned (1 page)
15 January 1996	Director's particulars changed (2 pages)
5 September 1995	Director resigned (4 pages)
11 July 1995	Amended full accounts made up to 31 December 1994 (18 pages)
5 July 1995	Return made up to 31/05/95; full list of members (14 pages)
29 June 1995	Full accounts made up to 31 December 1994 (18 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	Director resigned (4 pages)
16 November 1994	Registered office changed on 16/11/94 from: four horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
11 November 1994	Registered office changed on 11/11/94 from: 1 onslow st guildford surrey GU1 4YS (1 page)
2 December 1993	Full group accounts made up to 31 December 1992 (29 pages)
10 August 1992	Full group accounts made up to 30 December 1991 (28 pages)
4 January 1992	Registered office changed on 04/01/92 from: sterling winthrop house onslow street guildford surrey GU1 4YS (1 page)
16 October 1990	Registered office changed on 16/10/90 from: inveresk house 1 aldwych london WC2B 4BZ (1 page)
9 August 1990	Full group accounts made up to 31 October 1989 (27 pages)
15 August 1989	Full group accounts made up to 31 October 1988 (25 pages)
15 July 1987	Full group accounts made up to 31 October 1986 (26 pages)
15 May 1986	Group of companies' accounts made up to 31 October 1985 (26 pages)
16 September 1960	Company name changed\certificate issued on 16/09/60 (13 pages)
14 June 1923	Registered office changed on 14/06/23 from: registered office changed (10 pages)
26 May 1923	Certificate of incorporation (2 pages)
26 May 1923	Incorporation (41 pages)

Smithkline Beecham (SWG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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