Smithkline Beecham Overseas Limited

Company Name	Smithkline Beecham Overseas Limited
Company Status	Active
Company Number	02552828
Category	Private Limited Company
Incorporation Date	29 October 1990(33 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(31 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	02 March 2001(10 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	02 March 2001(10 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(11 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1994)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Philip Glyn House
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1994)
Role	Director And Svp Corporate Fin
Correspondence Address	45 Letchworth Road Baldock Hertfordshire SG7 6AA

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 05 March 2001)
Role	Director And Svp Tax & Treasur
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	Clinton Lodge Fletching East Sussex TN22 3ST

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1995)
Role	Assistant Company Secretary
Correspondence Address	39 St Marks Road Henley On Thames Oxfordshire RG9 1LP

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 December 2000)
Role	Chief Financial Officer
Correspondence Address	Ukuthula House Saint Marys Road Ascot Berkshire SL5 9AX

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	23 May 1995(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 December 1998)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	18 September 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Director Name	Mr Christopher Hugh Dakers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Upper Butts Brentford Middlesex TW8 8DA

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	20 December 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(20 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
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(28 years, 3 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

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford 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

156.3m at £0.00005	Smithkline Beecham LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,933,000
Current Liabilities	£9,000

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	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
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)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
21 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (317 pages)
21 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
21 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 January 2022	Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages)
12 January 2022	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page)
20 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
24 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (21 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (19 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
12 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)
25 April 2018	Full accounts made up to 31 December 2017 (16 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Full accounts made up to 31 December 2016 (16 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)
17 June 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Full accounts made up to 31 December 2015 (16 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 7,812.8003 (5 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 7,812.8003 (5 pages)
15 April 2015	Full accounts made up to 31 December 2014 (11 pages)
15 April 2015	Full accounts made up to 31 December 2014 (11 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 7,812.8 (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 7,812.8 (5 pages)
19 May 2014	Full accounts made up to 31 December 2013 (11 pages)
19 May 2014	Full accounts made up to 31 December 2013 (11 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages)
25 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2010 (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 156,256,006 (5 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 156,256,006 (5 pages)
27 March 2013	Full accounts made up to 31 December 2012 (10 pages)
27 March 2013	Full accounts made up to 31 December 2012 (10 pages)
12 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 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)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries 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	Secretary's details changed for Edinburgh Pharmaceutical Industries 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)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries 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	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Full accounts made up to 31 December 2010 (12 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Declare and pay div 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Declare and pay dividend 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 25/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Declare and pay div 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Declare and pay dividend 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 26/11/2010 (1 page)
15 December 2010	Resolutions RES13 ‐ Share purchase agrmnt 25/11/2010 (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/11/2010 (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 7,812.8003 (8 pages)
25 November 2010	Statement by directors (1 page)
25 November 2010	Statement by directors (1 page)
25 November 2010	Solvency statement dated 25/11/10 (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 7,812.8003 (8 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/11/2010 (1 page)
25 November 2010	Solvency statement dated 25/11/10 (1 page)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (15 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
15 March 2010	Full accounts made up to 31 December 2009 (12 pages)
15 December 2009	Memorandum and Articles of Association (14 pages)
15 December 2009	Memorandum and Articles of Association (14 pages)
12 November 2009	Memorandum and Articles of Association (15 pages)
12 November 2009	Memorandum and Articles of Association (15 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 28/10/2009 (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 28/10/2009 (2 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 julian spenser heslop (3 pages)
18 September 2009	Director appointed julian spenser heslop (3 pages)
26 March 2009	Full accounts made up to 31 December 2008 (13 pages)
26 March 2009	Full accounts made up to 31 December 2008 (13 pages)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
27 December 2008	Full accounts made up to 31 March 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)
7 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
7 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 March 2008	Full accounts made up to 31 December 2007 (11 pages)
27 March 2008	Full accounts made up to 31 December 2007 (11 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)
2 May 2007	Full accounts made up to 31 December 2006 (12 pages)
2 May 2007	Full 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	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 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	Full accounts made up to 31 December 2004 (12 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 March 2004	Full accounts made up to 31 December 2003 (12 pages)
22 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Return made up to 16/02/02; full list of members (7 pages)
7 June 2002	Return made up to 16/02/02; full list of members (7 pages)
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	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 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)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary'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	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Secretary resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
22 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
20 January 1999	Auditor's resignation (1 page)
20 January 1999	Auditor's resignation (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
28 October 1998	Statement of affairs (5 pages)
28 October 1998	Statement of affairs (5 pages)
28 October 1998	Ad 23/09/98--------- Â£ si 1@1=1 Â£ ic 156256004/156256005 (2 pages)
28 October 1998	Ad 23/09/98--------- Â£ si 1@1=1 Â£ ic 156256004/156256005 (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (16 pages)
30 September 1997	Full accounts made up to 31 December 1996 (16 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
19 March 1997	Return made up to 16/02/97; full list of members (8 pages)
19 March 1997	Return made up to 16/02/97; full list of members (8 pages)
8 January 1997	Statement of affairs (4 pages)
8 January 1997	Statement of affairs (4 pages)
8 January 1997	Ad 03/12/96--------- Â£ si 1@1 (2 pages)
8 January 1997	Ad 03/12/96--------- Â£ si 1@1 (2 pages)
16 December 1996	Ad 03/12/96--------- Â£ si 1@1=1 Â£ ic 923657023/923657024 (2 pages)
16 December 1996	Ad 03/12/96--------- Â£ si 1@1=1 Â£ ic 923657023/923657024 (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (14 pages)
22 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 16/02/96; full list of members (7 pages)
24 April 1996	Return made up to 16/02/96; full list of members (7 pages)
1 March 1996	Secretary resigned (2 pages)
1 March 1996	Secretary resigned (2 pages)
27 February 1996	Director's particulars changed (2 pages)
27 February 1996	Director's particulars changed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
13 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1996	Â£ ic 923657024/156256004 01/02/96 Â£ sr 767401020@1=767401020 (1 page)
13 February 1996	Declaration of shares redemption:auditor's report (3 pages)
13 February 1996	Declaration of shares redemption:auditor's report (3 pages)
13 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 February 1996	Â£ ic 923657024/156256004 01/02/96 Â£ sr 767401020@1=767401020 (1 page)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 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)
27 July 1995	New director appointed (4 pages)
27 July 1995	New secretary appointed (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	New secretary appointed (4 pages)
17 May 1995	Particulars of contract relating to shares (10 pages)
17 May 1995	Ad 21/03/95--------- Â£ si 767401020@1 (6 pages)
17 May 1995	Ad 21/03/95--------- Â£ si 767401020@1 (6 pages)
17 May 1995	Particulars of contract relating to shares (10 pages)
13 April 1995	Ad 21/03/95--------- Â£ si 767401020@1=767401020 Â£ ic 156256004/923657024 (6 pages)
13 April 1995	Ad 21/03/95--------- Â£ si 767401020@1=767401020 Â£ ic 156256004/923657024 (6 pages)
23 March 1995	Memorandum and Articles of Association (30 pages)
23 March 1995	Memorandum and Articles of Association (30 pages)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
21 March 1995	Nc inc already adjusted 08/03/95 (1 page)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
21 March 1995	Nc inc already adjusted 08/03/95 (1 page)
7 March 1995	Return made up to 16/02/95; change of members (14 pages)
7 March 1995	Return made up to 16/02/95; change of members (14 pages)
29 June 1994	Ad 14/06/94--------- Â£ si 1@1=1 Â£ ic 156256003/156256004 (2 pages)
29 June 1994	Ad 14/06/94--------- Â£ si 1@1=1 Â£ ic 156256003/156256004 (2 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
21 October 1993	Full accounts made up to 31 December 1992 (11 pages)
21 October 1993	Full accounts made up to 31 December 1992 (11 pages)
10 August 1992	Full accounts made up to 31 December 1991 (12 pages)
10 August 1992	Full accounts made up to 31 December 1991 (12 pages)
3 May 1991	Particulars of contract relating to shares (3 pages)
3 May 1991	Particulars of contract relating to shares (3 pages)
3 May 1991	Ad 27/03/91--------- Â£ si 1@1 (2 pages)
3 May 1991	Ad 27/03/91--------- Â£ si 1@1 (2 pages)
12 December 1990	Ad 29/11/90--------- Â£ si 156256000@1=156256000 Â£ ic 2/156256002 (2 pages)
12 December 1990	Ad 29/11/90--------- Â£ si 156256000@1=156256000 Â£ ic 2/156256002 (2 pages)
16 November 1990	Company name changed\certificate issued on 16/11/90 (2 pages)
16 November 1990	Company name changed\certificate issued on 16/11/90 (2 pages)
29 October 1990	Incorporation (9 pages)
29 October 1990	Incorporation (9 pages)

Smithkline Beecham Overseas Limited

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