Company NameSmithkline Beecham Overseas Limited
Company StatusActive
Company Number02552828
CategoryPrivate Limited Company
Incorporation Date29 October 1990 (29 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Simon Paul Dingemans
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(20 years, 5 months after company formation)
Appointment Duration8 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(28 years, 3 months after company formation)
Appointment Duration9 months
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed02 March 2001(10 years, 4 months after company formation)
Appointment Duration18 years, 8 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed02 March 2001(10 years, 4 months after company formation)
Appointment Duration18 years, 8 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(11 years, 2 months after company formation)
Appointment Duration17 years, 10 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(2 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1998)
RoleFinance Director
Correspondence AddressClinton Lodge
Fletching
East Sussex
TN22 3ST
Director NameMr Stephen Thomas Crompton
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(2 years, 3 months after company formation)
Appointment Duration8 years (resigned 05 March 2001)
RoleDirector And Svp Tax & Treasur
Country of ResidenceEngland
Correspondence AddressLittleworth House
Common Lane Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameMr Philip Glyn House
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 April 1994)
RoleDirector And Svp Corporate Fin
Correspondence Address45 Letchworth Road
Baldock
Hertfordshire
SG7 6AA
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 April 1994)
RoleAssociate General Counsel
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Secretary NameAlison Marie Horler
NationalityBritish
StatusResigned
Appointed16 February 1993(2 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 May 1995)
RoleAssistant Company Secretary
Correspondence Address39 St Marks Road
Henley On Thames
Oxfordshire
RG9 1LP
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(3 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 December 2000)
RoleChief Financial Officer
Correspondence AddressUkuthula House
Saint Marys Road
Ascot
Berkshire
SL5 9AX
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(4 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 September 1998)
RoleAssistant Company Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Secretary NameClare Alexandra McClintock
NationalityBritish
StatusResigned
Appointed23 May 1995(4 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 August 1997)
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed29 August 1997(6 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 May 1998)
RoleCompany Director
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed18 May 1998(7 years, 6 months after company formation)
Appointment Duration7 months (resigned 20 December 1998)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Director NameRupert Bondy
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 March 2001)
RoleCompany Lawyer
Correspondence Address120 Oxford Gardens
London
W10
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed18 September 1998(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 March 2001)
RoleCompany Director
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Director NameMr Christopher Hugh Dakers
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(8 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Upper Butts
Brentford
Middlesex
TW8 8DA
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed20 December 1999(9 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 2002)
RoleCompany Director
Correspondence Address25 Seaton Road
London Colney
St Albans
Hertfordshire
AL2 1RL
Director NameJulian Spenser Heslop
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(18 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2011)
RoleFinancial Officer
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

156.3m at £0.00005Smithkline Beecham LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,933,000
Current Liabilities£9,000

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 2 months ago)
Next Return Due26 September 2019 (overdue)

Filing History

15 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 June 2017Full accounts made up to 31 December 2016 (16 pages)
15 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
17 June 2016Full accounts made up to 31 December 2015 (16 pages)
6 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,812.8003
(5 pages)
15 April 2015Full accounts made up to 31 December 2014 (11 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 7,812.8
(5 pages)
19 May 2014Full accounts made up to 31 December 2013 (11 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 156,256,006
(5 pages)
25 September 2013Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages)
25 September 2013Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages)
27 March 2013Full accounts made up to 31 December 2012 (10 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)
28 May 2012Full accounts made up to 31 December 2011 (11 pages)
5 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
20 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
20 September 2011Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
27 May 2011Full accounts made up to 31 December 2010 (12 pages)
8 April 2011Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011Termination of appointment of Julian Heslop as a director (1 page)
15 December 2010Resolutions
  • RES13 ‐ Share purchase agrmnt 26/11/2010
(1 page)
15 December 2010Resolutions
  • RES13 ‐ Declare and pay div 26/11/2010
(1 page)
15 December 2010Resolutions
  • RES13 ‐ Declare and pay dividend 26/11/2010
(1 page)
15 December 2010Resolutions
  • RES13 ‐ Share purchase agrmnt 26/11/2010
(1 page)
15 December 2010Resolutions
  • RES13 ‐ Share purchase agrmnt 25/11/2010
(1 page)
25 November 2010Statement by directors (1 page)
25 November 2010Solvency statement dated 25/11/10 (1 page)
25 November 2010Statement of capital on 25 November 2010
  • GBP 7,812.8003
(8 pages)
25 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 25/11/2010
(1 page)
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
15 March 2010Full accounts made up to 31 December 2009 (12 pages)
15 December 2009Memorandum and Articles of Association (14 pages)
12 November 2009Memorandum and Articles of Association (15 pages)
12 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend 28/10/2009
(2 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
18 September 2009Director appointed julian spenser heslop (3 pages)
26 March 2009Full accounts made up to 31 December 2008 (13 pages)
12 January 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 December 2008Full accounts made up to 31 March 2008 (12 pages)
3 October 2008Return made up to 12/09/08; full list of members (3 pages)
7 August 2008Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 March 2008Full accounts made up to 31 December 2007 (11 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
2 May 2007Full accounts made up to 31 December 2006 (12 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
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2005Full accounts made up to 31 December 2004 (12 pages)
29 October 2004Return made up to 01/10/04; full list of members (7 pages)
22 March 2004Full accounts made up to 31 December 2003 (12 pages)
16 October 2003Return made up to 01/10/03; 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)
31 October 2002Return made up to 01/10/02; full list of members (7 pages)
21 July 2002Full accounts made up to 31 December 2001 (12 pages)
7 June 2002Return made up to 16/02/02; full list of members (7 pages)
7 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002Secretary resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (14 pages)
16 October 2001Director resigned (1 page)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (3 pages)
26 March 2001Secretary resigned (1 page)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
5 March 2001Return made up to 16/02/01; full list of members (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (16 pages)
21 July 2000Director's particulars changed (1 page)
12 July 2000Secretary'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)
8 February 2000Secretary's particulars changed (1 page)
5 January 2000New secretary appointed (2 pages)
24 December 1999Secretary resigned (1 page)
11 October 1999Full accounts made up to 31 December 1998 (15 pages)
24 September 1999New director appointed (2 pages)
2 March 1999Return made up to 16/02/99; full list of members (7 pages)
22 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 January 1999New director appointed (2 pages)
20 January 1999Auditor's resignation (1 page)
11 January 1999Director resigned (1 page)
28 October 1998Statement of affairs (5 pages)
28 October 1998Ad 23/09/98--------- £ si [email protected]=1 £ ic 156256004/156256005 (2 pages)
6 October 1998Full accounts made up to 31 December 1997 (15 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New secretary appointed (2 pages)
25 September 1998Director resigned (1 page)
5 June 1998Secretary resigned (1 page)
5 June 1998New secretary appointed (2 pages)
6 March 1998Return made up to 16/02/98; full list of members (8 pages)
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 secretary appointed (2 pages)
3 September 1997Secretary resigned (1 page)
19 March 1997Return made up to 16/02/97; full list of members (8 pages)
8 January 1997Statement of affairs (4 pages)
8 January 1997Ad 03/12/96--------- £ si [email protected] (2 pages)
16 December 1996Ad 03/12/96--------- £ si [email protected]=1 £ ic 923657023/923657024 (2 pages)
22 October 1996Full accounts made up to 31 December 1995 (14 pages)
20 August 1996Director's particulars changed (1 page)
24 April 1996Return made up to 16/02/96; full list of members (7 pages)
1 March 1996Secretary resigned (2 pages)
27 February 1996Director's particulars changed (2 pages)
25 February 1996Director's particulars changed (2 pages)
13 February 1996£ ic 923657024/156256004 01/02/96 £ sr [email protected]=767401020 (1 page)
13 February 1996Declaration of shares redemption:auditor's report (3 pages)
13 February 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 January 1996Director's particulars changed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
18 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
27 July 1995New director appointed (4 pages)
27 July 1995New secretary appointed (4 pages)
17 May 1995Particulars of contract relating to shares (10 pages)
17 May 1995Ad 21/03/95--------- £ si [email protected] (6 pages)
13 April 1995Ad 21/03/95--------- £ si [email protected]=767401020 £ ic 156256004/923657024 (6 pages)
23 March 1995Memorandum and Articles of Association (30 pages)
21 March 1995Nc inc already adjusted 08/03/95 (1 page)
21 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
7 March 1995Return made up to 16/02/95; change of members (14 pages)
29 June 1994Ad 14/06/94--------- £ si [email protected]=1 £ ic 156256003/156256004 (2 pages)
12 May 1994Full accounts made up to 31 December 1993 (11 pages)
21 October 1993Full accounts made up to 31 December 1992 (11 pages)
10 August 1992Full accounts made up to 31 December 1991 (12 pages)
3 May 1991Particulars of contract relating to shares (3 pages)
3 May 1991Ad 27/03/91--------- £ si [email protected] (2 pages)
12 December 1990Ad 29/11/90--------- £ si [email protected]=156256000 £ ic 2/156256002 (2 pages)
16 November 1990Company name changed\certificate issued on 16/11/90 (2 pages)
29 October 1990Incorporation (9 pages)