Company NameSmithkline Beecham (SWG) Limited
Company StatusActive
Company Number00190223
CategoryPrivate Limited Company
Incorporation Date26 May 1923 (96 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(91 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Charalampos Panagiotidis
Date of BirthJuly 1977 (Born 42 years ago)
NationalityGreek
StatusCurrent
Appointed15 February 2019(95 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed19 January 2001(77 years, 8 months after company formation)
Appointment Duration18 years, 10 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed19 February 2001(77 years, 9 months after company formation)
Appointment Duration18 years, 9 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(78 years, 8 months after company formation)
Appointment Duration17 years, 10 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameColin David Edwards
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 August 1995)
RoleFinancial Director
Correspondence Address29 West Street
Reigate
Surrey
RH2 9BL
Director NameColin David Edwards
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 1995)
RoleCompany Director
Correspondence Address29 West Street
Reigate
Surrey
RH2 9BL
Director NameColston William Miles Herbert
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years after company formation)
Appointment Duration3 years (resigned 31 May 1995)
RoleManaging Director
Correspondence AddressCariad
Hook Lane Shere
Guildford
Surrey
GU5 9QH
Director NameJohn Crawshaw Stansfield
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years after company formation)
Appointment Duration2 years, 9 months (resigned 20 March 1995)
RolePresident Meeasc Sterling Heal
Correspondence AddressDanthorpe House
8 Hunting Close
Esher
Surrey
KT10 8PB
Director NameAnthony Warnock-Smith
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 1994)
RoleSolicitor
Correspondence Address167 Malden Road
New Malden
Surrey
KT3 6AA
Secretary NameAnthony Warnock-Smith
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address167 Malden Road
New Malden
Surrey
KT3 6AA
Secretary NameColin David Edwards
NationalityBritish
StatusResigned
Appointed01 August 1994(71 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 May 1995)
RoleCompany Director
Correspondence Address29 West Street
Reigate
Surrey
RH2 9BL
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(71 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 September 1998)
RoleAssistant Company Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(71 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 August 1997)
RoleSecretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameJohn Barry Saunders
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(71 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 1995)
RoleDir & Svp Corp Plng & Devt
Correspondence Address1 Eagle Lane
Snaresbrook
London
E11 1PF
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(71 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 March 1995)
RoleAssoc Gen Cnsl Asst To Sec
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed10 May 1995(72 years after company formation)
Appointment Duration8 months, 1 week (resigned 17 January 1996)
RoleSecretary
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameLindsey Janice Coules
NationalityBritish
StatusResigned
Appointed10 May 1995(72 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 April 1997)
RoleSecretary
Correspondence Address24 Grosvenor Road
Hanwell
London
W7 1HJ
Secretary NameValerie Pilkington
NationalityBritish
StatusResigned
Appointed10 May 1995(72 years after company formation)
Appointment Duration8 months, 1 week (resigned 17 January 1996)
RoleSecretary
Correspondence Address18 Peachey Lane
Uxbridge
Middlesex
UB8 3RX
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed17 January 1996(72 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(74 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 1999)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameSimon Nicholas Wilbraham
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(75 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 February 2001)
RoleChartered Secretary
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(75 years after company formation)
Appointment Duration1 year, 7 months (resigned 21 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed21 December 1999(76 years, 7 months after company formation)
Appointment Duration2 years (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(76 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Director NameRupert Bondy
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(76 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(86 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 2016)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone020 80475000
Telephone regionLondon

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

5m at £1Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£7,053,000
Current Liabilities£21,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 August 2018 (1 year, 3 months ago)
Next Return Due29 August 2019 (overdue)

Filing History

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