Smithkline Beecham Marketing And Technical Services Limited

Company Name	Smithkline Beecham Marketing And Technical Services Limited
Company Status	Active
Company Number	00494385
Category	Private Limited Company
Incorporation Date	16 April 1951(73 years ago)
Previous Name	Beecham Marketing And Technical Services 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 Dylan Jackson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(68 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	13 May 2001(50 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	13 May 2001(50 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(50 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Mr Andrew Robert Curl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 2001)
Role	Vp & Dir Human Res In Ph
Country of Residence	United Kingdom
Correspondence Address	Wood House Standford Hampshire GU35 8RA

Director Name	Mr Rodney Martin Whittaker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 1999)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Couchmore Avenue Hinchley Wood Surrey KT10 9AS

Director Name	Mrs Cynthia Ann Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1994)
Role	Senior Counsel
Correspondence Address	35 Strathearn Avenue Twickenham Middlesex TW2 6JT

Director Name	Richard Graham Parker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	50 Morley Road East Twickenham Middlesex TW1 2HF

Director Name	Mr Anthony Arthur Luckham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 1996)
Role	Dir & Vp Expert Operations
Correspondence Address	Tanglewood Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Mr Simon Jeremy Hurst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 February 1994)
Role	Personnel Manager
Correspondence Address	15 Cornford Close Burgess Hill West Sussex RH15 8TJ

Director Name	Mr Paul Michael Barrett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2000)
Role	Director & Vp Africa Sbi
Country of Residence	United Kingdom
Correspondence Address	1 Leicester Close Henley On Thames Oxfordshire RG9 2LD

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	16 February 1993(41 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 October 1993)
Role	Company Director
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	05 October 1993(42 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 February 1994)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	05 October 1993(42 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 1993)
Role	Company Director
Correspondence Address	7b Pierrepoint Road Acton London W3 9JJ

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	16 February 1994(42 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Belinda Jane Dolbear
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(43 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1998)
Role	Solicitor
Correspondence Address	11 Vernon Road East Sheen London SW14 7JP

Director Name	Ramon Jacobs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(43 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 1999)
Role	Director & Senior Counsel
Correspondence Address	Trees 3 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr John Paul George Grumitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(44 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Avenue Chiswick London W4 1PW

Director Name	Suzanne Elaine Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(44 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	4 Dagnan Road London SW12 9LQ

Secretary Name	Mark Alexander Rowland Venables
Nationality	British
Status	Resigned
Appointed	26 August 1997(46 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Charles James Andrews
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(47 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2003)
Role	Finance Director
Correspondence Address	27 Lynton Avenue London W13 0EA

Director Name	Antony Richard James Braithwaite
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1999)
Role	Solicitor
Correspondence Address	96 Belleville Road London SW11 6PP

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	13 August 1998(47 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	13 August 1998(47 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Sean James Lomax Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(47 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2001)
Role	Solicitor
Correspondence Address	204 Rowan House 9 Greycoat Street London SW1P 2QD

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	22 December 1999(48 years, 8 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	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(58 years, 5 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 Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(64 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2020)
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 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(67 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
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 50 other UK companies use this postal address

Shareholders

2m at £1	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£29,000
Net Worth	£2,962,000
Cash	£201,000
Current Liabilities	£13,649,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
18 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
1 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages)
23 June 2023	Termination of appointment of Dylan Jackson as a director on 23 June 2023 (1 page)
23 June 2023	Appointment of Mr Michael Sean Reilly as a director on 23 June 2023 (2 pages)
23 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
20 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
20 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (316 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
9 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
20 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
20 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
19 March 2020	Appointment of Mr Dylan Jackson as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
17 March 2020	Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (18 pages)
13 March 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (16 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Full accounts made up to 31 December 2016 (15 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (15 pages)
4 July 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)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,010,000 (6 pages)
6 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2,010,000 (6 pages)
9 June 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,010,000 (5 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2,010,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,010,000 (5 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,010,000 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 October 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages)
12 October 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2011	Memorandum and Articles of Association (16 pages)
25 November 2011	Memorandum and Articles of Association (16 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Memorandum and Articles of Association (17 pages)
30 August 2011	Memorandum and Articles of Association (17 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
17 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
17 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
17 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
17 September 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
12 April 2010	Full accounts made up to 31 December 2009 (12 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
13 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)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
4 April 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Return made up to 12/09/08; full list of members (3 pages)
14 October 2008	Return made up to 12/09/08; full list of members (3 pages)
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	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Full accounts made up to 31 December 2006 (11 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	Full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 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)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP (1 page)
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)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 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 resigned (7 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
7 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 (8 pages)
20 April 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 (8 pages)
20 April 2000	Director's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 March 1999	Return made up to 16/02/99; full list of members (10 pages)
2 March 1999	Return made up to 16/02/99; full list of members (10 pages)
22 February 1999	Full accounts made up to 31 December 1997 (15 pages)
22 February 1999	Full accounts made up to 31 December 1997 (15 pages)
6 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Director's particulars changed (1 page)
18 September 1998	Director's particulars changed (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
6 March 1998	Return made up to 16/02/98; full list of members (9 pages)
6 March 1998	Return made up to 16/02/98; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
19 March 1997	Return made up to 16/02/97; full list of members (10 pages)
19 March 1997	Return made up to 16/02/97; full list of members (10 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1996	Ad 18/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 10000/2010000 (2 pages)
30 December 1996	Â£ nc 10000/2010000 18/12/96 (1 page)
30 December 1996	Â£ nc 10000/2010000 18/12/96 (1 page)
30 December 1996	Ad 18/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 10000/2010000 (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	Return made up to 16/02/96; full list of members (9 pages)
3 April 1996	Director's particulars changed (2 pages)
3 April 1996	Return made up to 16/02/96; full list of members (9 pages)
3 April 1996	Director's particulars changed (2 pages)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
1 March 1996	Director's particulars changed (2 pages)
5 December 1995	Full accounts made up to 31 December 1994 (14 pages)
5 December 1995	Full accounts made up to 31 December 1994 (14 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
10 August 1995	Director's particulars changed (4 pages)
10 August 1995	Director's particulars changed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
21 September 1990	Company name changed beecham marketing and technical services LIMITED\certificate issued on 24/09/90 (2 pages)
21 September 1990	Company name changed beecham marketing and technical services LIMITED\certificate issued on 24/09/90 (2 pages)
19 December 1973	Company name changed\certificate issued on 19/12/73 (2 pages)
19 December 1973	Company name changed\certificate issued on 19/12/73 (2 pages)
16 April 1951	Certificate of incorporation (1 page)
16 April 1951	Certificate of incorporation (1 page)

Smithkline Beecham Marketing And Technical Services Limited

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