Company NameSmithkline Beecham (H) Limited
Company StatusActive
Company Number03296131
CategoryPrivate Limited Company
Incorporation Date18 December 1996 (23 years ago)

Business Activity

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

Directors

Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2015(18 years, 4 months after company formation)
Appointment Duration4 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(22 years, 2 months after company formation)
Appointment Duration10 months
RoleFinancial Controller, Corporate Entities
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed28 February 2001(4 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressShewalton Road
-
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed28 February 2001(4 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed18 January 2002(5 years, 1 month after company formation)
Appointment Duration17 years, 11 months
Correspondence AddressShewalton Road
Irvine
Ayrshire
KA11 5AP
Scotland
Director NameAlison Marie Horler
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(same day as company formation)
RoleChartered Secretary
Correspondence AddressThe End House
Pishill
Henley On Thames
Oxfordshire
RG9 6HJ
Director NameMark Alexander Rowland Venables
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Secretary NameValerie Banks
NationalityBritish
StatusResigned
Appointed18 December 1996(same day as company formation)
RoleSecretarial Assistant
Correspondence Address1 Homefield Close
Woodham
Addlestone
Surrey
KT15 3QH
Director NameMr Andrew Robert John Bonfield
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(5 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 27 December 2000)
RoleChief Financial Officer
Correspondence AddressUkuthula House
Saint Marys Road
Ascot
Berkshire
SL5 9AX
Director NameHugh Robert Collum
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(5 months, 1 week after company formation)
Appointment Duration1 year, 7 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
Appointed28 May 1997(5 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 22 February 2001)
RoleDeputy Financial Director
Country of ResidenceEngland
Correspondence AddressLittleworth House
Common Lane Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameNicholas Charles Dee
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1997(5 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 01 March 2001)
RoleDir & Svp Corp Taxation
Correspondence AddressBlanefield
2a Bois Avenue
Amersham
Buckinghamshire
HP6 5NS
Secretary NameMark Alexander Rowland Venables
NationalityBritish
StatusResigned
Appointed04 June 1997(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 14 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farrer Court
Cambridge Park
Twickenham
Middlesex
TW1 2LB
Secretary NameSimon Nicholas Wilbraham
NationalityBritish
StatusResigned
Appointed14 July 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address13 West View Road
St Albans
Hertfordshire
AL3 5JX
Secretary NameCaroline Daphne Coomber
NationalityBritish
StatusResigned
Appointed10 September 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 December 1999)
RoleCompany Director
Correspondence Address146b Ashburnham Road
Luton
Bedfordshire
LU1 1JY
Director NamePaul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 2001)
RoleCorporate Controller
Correspondence AddressKinsale
Beeches Park
Beaconsfield
Buckinghamshire
HP9 1PH
Secretary NameKarina Jane Bryant
NationalityBritish
StatusResigned
Appointed20 December 1999(3 years 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 NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(12 years, 8 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
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

1000 at £1Wellcome LTD
99.70%
Non-cumulative Non-redeemable
3 at £1Wellcome LTD
0.30%
Ordinary

Financials

Year2014
Net Worth£62,141,000
Current Liabilities£16,387,000

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 September 2018 (1 year, 3 months ago)
Next Return Due26 September 2019 (overdue)

Filing History

25 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 April 2017Full accounts made up to 31 December 2016 (16 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
7 May 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 1,003
(7 pages)
1 May 2015Appointment of Mr Adam Walker as a director on 30 April 2015 (2 pages)
15 April 2015Full accounts made up to 31 December 2014 (14 pages)
17 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,003
(6 pages)
10 April 2014Full accounts made up to 31 December 2013 (12 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 1,003
(6 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)
27 March 2013Full accounts made up to 31 December 2012 (11 pages)
11 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
28 May 2012Full accounts made up to 31 December 2011 (11 pages)
5 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
1 April 2011Full accounts made up to 31 December 2010 (11 pages)
4 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
3 October 2010Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
3 October 2010Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
2 October 2010Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
15 March 2010Full accounts made up to 31 December 2009 (11 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)
26 March 2009Full accounts made up to 31 December 2008 (12 pages)
3 October 2008Return made up to 12/09/08; full list of members (4 pages)
5 March 2008Full accounts made up to 31 December 2007 (11 pages)
20 September 2007Return made up to 12/09/07; full list of members (3 pages)
23 April 2007Full accounts made up to 31 December 2006 (12 pages)
11 October 2006Return made up to 12/09/06; full list of members (3 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) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 March 2005Full accounts made up to 31 December 2004 (13 pages)
30 November 2004Return made up to 01/10/04; full list of members (7 pages)
31 March 2004Full accounts made up to 31 December 2003 (13 pages)
23 October 2003Memorandum and Articles of Association (25 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)
14 October 2003Ad 29/09/03--------- £ si [email protected]=1000 £ ic 3/1003 (2 pages)
14 October 2003Nc inc already adjusted 29/09/03 (2 pages)
14 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 October 2003Notice of assignment of name or new name to shares (1 page)
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)
31 October 2002Registered office changed on 31/10/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 July 2002Full accounts made up to 31 December 2001 (12 pages)
16 July 2002Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
(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)
23 April 2001New director appointed (3 pages)
3 April 2001New director appointed (2 pages)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
3 April 2001Secretary resigned (1 page)
16 January 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
21 July 2000Director's particulars changed (1 page)
12 July 2000Secretary's particulars changed (1 page)
8 February 2000Secretary's particulars changed (1 page)
5 January 2000New secretary appointed (2 pages)
30 December 1999Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 1999Secretary resigned (1 page)
19 August 1999Full accounts made up to 31 December 1998 (14 pages)
22 January 1999New director appointed (2 pages)
11 January 1999Return made up to 18/12/98; full list of members (8 pages)
11 January 1999Director resigned (1 page)
6 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 September 1998New secretary appointed (2 pages)
14 September 1998Auditor's resignation (1 page)
24 July 1998New secretary appointed (2 pages)
24 July 1998Secretary resigned (1 page)
21 July 1998Full accounts made up to 31 December 1997 (13 pages)
14 July 1998Statement of affairs (4 pages)
14 July 1998Ad 10/06/97--------- £ si [email protected] (2 pages)
15 January 1998Return made up to 18/12/97; full list of members (7 pages)
23 June 1997New director appointed (2 pages)
20 June 1997New secretary appointed (2 pages)
20 June 1997Secretary's particulars changed (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Director resigned (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (3 pages)
22 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 1997Registered office changed on 19/01/97 from: 4 new horizons court harlequin avenue brentford middx TW8 9EP (1 page)
24 December 1996New director appointed (2 pages)
22 December 1996New secretary appointed (2 pages)
22 December 1996New director appointed (2 pages)
22 December 1996Director resigned (1 page)
22 December 1996Secretary resigned (1 page)
18 December 1996Incorporation (16 pages)