Smithkline Beecham Legacy H Limited

Company Name	Smithkline Beecham Legacy H Limited
Company Status	Active
Company Number	00210281
Category	Private Limited Company
Incorporation Date	11 December 1925(97 years, 4 months ago)
Previous Name	Horlicks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(89 years, 5 months after company formation)
Appointment Duration	7 years, 11 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 45 years ago)
Nationality	Greek
Status	Current
Appointed	15 February 2019(93 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Financial Controller, Corporate Entities
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(94 years, 3 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Secretary Name	Dr John Sadler
Status	Current
Appointed	02 March 2020(94 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	19 February 2001(75 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	19 February 2001(75 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Dr Robin John Eaglen
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 1996)
Role	Director & Associate Counsel L
Correspondence Address	Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU

Director Name	Mr Peter Glynn-Jones
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	8 years (resigned 02 March 2001)
Role	Md & Svp Strategic Development
Correspondence Address	Nantucket House Guildown Road Guildford Surrey GU2 5EU

Secretary Name	Mr Edwin Childerley Gater
Nationality	British
Status	Resigned
Appointed	16 February 1993(67 years, 2 months after company formation)
Appointment Duration	11 months (resigned 18 January 1994)
Role	Company Director
Correspondence Address	42 Tangier Lane Eton Windsor Berkshire SL4 6BB

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	18 January 1994(68 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 February 1994)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	18 January 1994(68 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	James Robert Anthony Ford
Date of Birth	November 1966 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1996(71 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	34 Andrews Close Epsom Surrey KT17 4EX

Secretary Name	Mark Alexander Rowland Venables
Nationality	British
Status	Resigned
Appointed	22 September 1997(71 years, 10 months after company formation)
Appointment Duration	12 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Belinda Jane Dolbear
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	11 Vernon Road East Sheen London SW14 7JP

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	21 September 1998(72 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	21 September 1998(72 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Flat 1 58 Schubert Road Putney London SW15 2QS

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(74 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(74 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(74 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	21 December 1999(74 years 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	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(83 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2016)
Role	Finance Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(93 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2022)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Dr John Sadler
Status	Resigned
Appointed	02 March 2020(94 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	www.horlicks.co.uk
Telephone	0800 0280722
Telephone region	Freephone

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 70 other UK companies use this postal address

Shareholders

5.7m at £0.2	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,940,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2022 (6 months, 2 weeks ago)
Next Return Due	24 September 2023 (5 months, 4 weeks from now)

Filing History

24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (24 pages)
29 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 (3 pages)
9 November 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
16 September 2020	Full accounts made up to 31 December 2019 (27 pages)
7 May 2020	Statement of directors in accordance with reduction of capital following redenomination (1 page)
30 April 2020	Second filing for the appointment of John Sadler as a secretary (6 pages)
22 April 2020	Reduction of capital following redenomination. Statement of capital on 22 April 2020 GBP 1,244,417,570.25 (6 pages)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 02/04/2020 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 April 2020	Sub-division of shares on 2 April 2020 (6 pages)
22 April 2020	Redenomination of shares. Statement of capital 2 April 2020 GBP 1,244,417,570.30 (6 pages)
22 April 2020	Particulars of variation of rights attached to shares (2 pages)
22 April 2020	Change of share class name or designation (2 pages)
22 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
9 March 2020	Appointment of Dr John Sadler as a secretary on 2 March 2020 ANNOTATION Clarification a second filed AP03 was registered on 30/04/2020 (3 pages)
13 November 2019	Statement of capital following an allotment of shares on 29 October 2019 GBP 1,419,981 INR 116,167,999,000 (4 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 31 December 2018 (25 pages)
12 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
12 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,419,981.00 INR 94,168,000,000 (9 pages)
12 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (17 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Full accounts made up to 31 December 2016 (17 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (17 pages)
13 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,419,981 (6 pages)
16 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,419,981 (6 pages)
1 May 2015	Appointment of Mr Adam Walker as a director on 30 April 2015 (2 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 (13 pages)
15 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,419,981 (5 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,419,981 (5 pages)
10 April 2014	Accounts made up to 31 December 2013 (12 pages)
10 April 2014	Accounts made up to 31 December 2013 (12 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,419,981 (5 pages)
28 October 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 October 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
28 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,419,981 (5 pages)
28 October 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
3 June 2013	Accounts made up to 31 December 2012 (11 pages)
3 June 2013	Accounts made up to 31 December 2012 (11 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts made up to 31 December 2011 (11 pages)
28 May 2012	Accounts made up to 31 December 2011 (11 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
1 April 2011	Accounts made up to 31 December 2010 (11 pages)
1 April 2011	Accounts made up to 31 December 2010 (11 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
15 March 2010	Accounts made up to 31 December 2009 (12 pages)
15 March 2010	Accounts made up to 31 December 2009 (12 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
18 September 2009	Director appointed paul frederick blackburn (3 pages)
26 March 2009	Accounts made up to 31 December 2008 (12 pages)
26 March 2009	Accounts made up to 31 December 2008 (12 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
3 October 2008	Return made up to 12/09/08; full list of members (3 pages)
5 March 2008	Accounts made up to 31 December 2007 (12 pages)
5 March 2008	Accounts made up to 31 December 2007 (12 pages)
6 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
20 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 April 2007	Accounts made up to 31 December 2006 (12 pages)
23 April 2007	Accounts made up to 31 December 2006 (12 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
11 October 2006	Return made up to 12/09/06; full list of members (2 pages)
13 March 2006	Accounts made up to 31 December 2005 (11 pages)
13 March 2006	Accounts made up to 31 December 2005 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2005	Accounts made up to 31 December 2004 (11 pages)
11 March 2005	Accounts made up to 31 December 2004 (11 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
24 March 2004	Accounts made up to 31 December 2003 (11 pages)
24 March 2004	Accounts made up to 31 December 2003 (11 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Accounts made up to 31 December 2002 (11 pages)
5 July 2003	Accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 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)
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	Accounts made up to 31 December 2001 (12 pages)
21 July 2002	Accounts made up to 31 December 2001 (12 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin ave brentford middx TW8 9EP (1 page)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin ave brentford middx TW8 9EP (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (12 pages)
3 November 2001	Accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
5 March 2001	Return made up to 16/02/01; full list of members (7 pages)
7 September 2000	Accounts made up to 31 December 1999 (13 pages)
7 September 2000	Accounts made up to 31 December 1999 (13 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New director appointed (2 pages)
11 October 1999	Accounts made up to 31 December 1998 (15 pages)
11 October 1999	Accounts made up to 31 December 1998 (15 pages)
19 July 1999	Return made up to 16/02/99; full list of members (7 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 16/02/99; full list of members (7 pages)
19 July 1999	Director's particulars changed (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
6 October 1998	Accounts made up to 31 December 1997 (15 pages)
6 October 1998	Accounts made up to 31 December 1997 (15 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
9 March 1998	Return made up to 16/02/98; full list of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
30 September 1997	Accounts made up to 31 December 1996 (15 pages)
30 September 1997	Accounts made up to 31 December 1996 (15 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Secretary resigned (1 page)
19 March 1997	Return made up to 16/02/97; full list of members (6 pages)
19 March 1997	Return made up to 16/02/97; full list of members (6 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
16 October 1996	Accounts made up to 31 December 1995 (11 pages)
16 October 1996	Accounts made up to 31 December 1995 (11 pages)
19 March 1996	Return made up to 16/02/96; full list of members (6 pages)
19 March 1996	Return made up to 16/02/96; full list of members (6 pages)
25 February 1996	Director's particulars changed (3 pages)
25 February 1996	Director's particulars changed (3 pages)
10 July 1995	Accounts made up to 31 December 1994 (11 pages)
10 July 1995	Accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (257 pages)
7 April 1992	Memorandum and Articles of Association (15 pages)
7 April 1992	Memorandum and Articles of Association (15 pages)
18 January 1937	Incorporation (2 pages)
18 January 1937	Incorporation (2 pages)
11 December 1925	Certificate of incorporation (1 page)
11 December 1925	Incorporation (34 pages)
11 December 1925	Incorporation (34 pages)
11 December 1925	Certificate of incorporation (1 page)

Smithkline Beecham Legacy H Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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