Company NameSmithkline Beecham Marketing And Technical Services Limited
Company StatusActive
Company Number00494385
CategoryPrivate Limited Company
Incorporation Date16 April 1951 (68 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(64 years, 2 months after company formation)
Appointment Duration4 years, 4 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(67 years, 10 months after company formation)
Appointment Duration8 months, 1 week
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed13 May 2001(50 years, 1 month after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed13 May 2001(50 years, 1 month after company formation)
Appointment Duration18 years, 5 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(50 years, 9 months after company formation)
Appointment Duration17 years, 9 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameMr Paul Michael Barrett
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 November 2000)
RoleDirector & Vp Africa Sbi
Country of ResidenceUnited Kingdom
Correspondence Address1 Leicester Close
Henley On Thames
Oxfordshire
RG9 2LD
Director NameMr Andrew Robert Curl
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 13 May 2001)
RoleVp & Dir Human Res In Ph
Country of ResidenceUnited Kingdom
Correspondence AddressWood House
Standford
Hampshire
GU35 8RA
Director NameMr Simon Jeremy Hurst
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 February 1994)
RolePersonnel Manager
Correspondence Address15 Cornford Close
Burgess Hill
West Sussex
RH15 8TJ
Director NameMr Anthony Arthur Luckham
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 1996)
RoleDir & Vp Expert Operations
Correspondence AddressTanglewood Bunch Lane
Haslemere
Surrey
GU27 1ET
Director NameRichard Graham Parker
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address50 Morley Road
East Twickenham
Middlesex
TW1 2HF
Director NameMrs Cynthia Ann Robinson
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 June 1994)
RoleSenior Counsel
Correspondence Address35 Strathearn Avenue
Twickenham
Middlesex
TW2 6JT
Director NameMr Rodney Martin Whittaker
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 December 1999)
RoleCompany Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address20 Couchmore Avenue
Hinchley Wood
Surrey
KT10 9AS
Secretary NameAlison Marie Horler
NationalityBritish
StatusResigned
Appointed16 February 1993(41 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 05 October 1993)
RoleCompany Director
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Secretary NameDeborah Anne Adams
NationalityBritish
StatusResigned
Appointed05 October 1993(42 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 February 1994)
RoleCompany Director
Correspondence Address178 Garratt Lane
London
SW18 4ED
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed05 October 1993(42 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 05 October 1993)
RoleCompany Director
Correspondence Address7b Pierrepoint Road
Acton
London
W3 9JJ
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed16 February 1994(42 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 August 1997)
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameBelinda Jane Dolbear
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(43 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 September 1998)
RoleSolicitor
Correspondence Address11 Vernon Road
East Sheen
London
SW14 7JP
Director NameRamon Jacobs
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(43 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 December 1999)
RoleDirector & Senior Counsel
Correspondence AddressTrees 3 Esher Place Avenue
Esher
Surrey
KT10 8PU
Director NameMr John Paul George Grumitt
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(44 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mayfield Avenue
Chiswick
London
W4 1PW
Director NameSuzanne Elaine Smith
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1996(44 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 August 1998)
RoleCompany Director
Correspondence Address4 Dagnan Road
London
SW12 9LQ
Secretary NameMark Alexander Rowland Venables
NationalityBritish
StatusResigned
Appointed26 August 1997(46 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 13 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Director NameCharles James Andrews
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(47 years after company formation)
Appointment Duration5 years, 2 months (resigned 04 July 2003)
RoleFinance Director
Correspondence Address27 Lynton Avenue
London
W13 0EA
Director NameAntony Richard James Braithwaite
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(47 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 1999)
RoleSolicitor
Correspondence Address96 Belleville Road
London
SW11 6PP
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed13 August 1998(47 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed13 August 1998(47 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 February 2001)
RoleCompany Director
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NameSean James Lomax Roberts
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(47 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 October 2001)
RoleSolicitor
Correspondence Address204 Rowan House
9 Greycoat Street
London
SW1P 2QD
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed22 December 1999(48 years, 8 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 NameRupert Bondy
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(48 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 July 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(48 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2001)
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(58 years, 5 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

2m at £1Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Gross Profit-£29,000
Net Worth£2,962,000
Cash£201,000
Current Liabilities£13,649,000

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 1 month ago)
Next Return Due26 September 2019 (overdue)

Filing History

14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 June 2017Full accounts made up to 31 December 2016 (15 pages)
15 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
4 July 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)
6 October 2015Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
5 June 2015Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
22 September 2014Annual 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 2014Full accounts made up to 31 December 2013 (13 pages)
25 September 2013Annual 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 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
25 September 2013Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
12 July 2013Full accounts made up to 31 December 2012 (13 pages)
12 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 October 2012Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages)
9 July 2012Full accounts made up to 31 December 2011 (13 pages)
25 November 2011Memorandum and Articles of Association (16 pages)
25 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 August 2011Memorandum and Articles of Association (17 pages)
29 June 2011Full accounts made up to 31 December 2010 (13 pages)
17 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
17 September 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
17 September 2010Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
17 September 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
12 April 2010Full accounts made up to 31 December 2009 (12 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009Director appointed paul frederick blackburn (3 pages)
4 April 2009Full accounts made up to 31 December 2008 (12 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
14 October 2008Return made up to 12/09/08; full list of members (3 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
23 April 2007Full accounts made up to 31 December 2006 (11 pages)
11 October 2006Return made up to 12/09/06; full list of members (2 pages)
13 March 2006Full accounts made up to 31 December 2005 (12 pages)
10 October 2005Return made up to 12/09/05; full list of members (7 pages)
7 April 2005Full accounts made up to 31 December 2004 (15 pages)
29 October 2004Return made up to 30/09/04; full list of members (7 pages)
8 June 2004Full accounts made up to 31 December 2003 (13 pages)
1 November 2003Full accounts made up to 31 December 2002 (14 pages)
16 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2003Director resigned (1 page)
26 February 2003Auditor's resignation (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (13 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)
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)
2 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 resigned
(7 pages)
29 July 2001Director resigned (1 page)
29 July 2001Director resigned (1 page)
29 July 2001Director resigned (1 page)
29 July 2001New director appointed (2 pages)
29 July 2001New director appointed (2 pages)
9 March 2001Secretary resigned (1 page)
9 March 2001Director resigned (1 page)
5 March 2001Return made up to 16/02/01; full list of members (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (15 pages)
12 July 2000Secretary's particulars changed (1 page)
7 July 2000Director's particulars changed (1 page)
20 April 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 April 2000Director's particulars changed (1 page)
8 February 2000Secretary's particulars changed (1 page)
2 February 2000Full accounts made up to 31 December 1998 (16 pages)
1 February 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
28 January 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
28 January 2000Secretary resigned (1 page)
28 January 2000Director resigned (1 page)
4 January 2000New secretary appointed (2 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
2 March 1999Return made up to 16/02/99; full list of members (10 pages)
22 February 1999Full accounts made up to 31 December 1997 (15 pages)
6 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
6 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 September 1998Auditor's resignation (1 page)
18 September 1998Director's particulars changed (1 page)
15 September 1998New director appointed (2 pages)
14 September 1998Director resigned (1 page)
2 September 1998New director appointed (2 pages)
27 August 1998Secretary resigned (1 page)
27 August 1998New secretary appointed (2 pages)
27 August 1998New secretary appointed (2 pages)
20 August 1998Director resigned (1 page)
10 May 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
6 March 1998Return made up to 16/02/98; full list of members (9 pages)
19 September 1997Full accounts made up to 31 December 1996 (13 pages)
3 September 1997New secretary appointed (2 pages)
3 September 1997Secretary resigned (1 page)
19 March 1997Return made up to 16/02/97; full list of members (10 pages)
15 January 1997Director resigned (1 page)
10 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 December 1996Ad 18/12/96--------- £ si [email protected]=2000000 £ ic 10000/2010000 (2 pages)
30 December 1996£ nc 10000/2010000 18/12/96 (1 page)
13 November 1996Director resigned (1 page)
22 October 1996Full accounts made up to 31 December 1995 (13 pages)
3 April 1996Return made up to 16/02/96; full list of members (9 pages)
3 April 1996Director's particulars changed (2 pages)
1 March 1996New director appointed (3 pages)
1 March 1996Director's particulars changed (2 pages)
5 December 1995Full accounts made up to 31 December 1994 (14 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
10 August 1995Director's particulars changed (4 pages)
10 August 1995New director appointed (4 pages)
21 September 1990Company name changed beecham marketing and technical services LIMITED\certificate issued on 24/09/90 (2 pages)
19 December 1973Company name changed\certificate issued on 19/12/73 (2 pages)
16 April 1951Certificate of incorporation (1 page)