SMITHKLINE BEECHAM (H) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | |
| 23/09/2423 September 2024 | Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 23/09/2423 September 2024 | Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG |
| 11/09/2411 September 2024 | Change of details for Wellcome Limited as a person with significant control on 2024-09-11 |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 22/05/2422 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 13/01/2213 January 2022 | Appointment of Mrs Laura Guittard as a director on 2022-01-11 |
| 12/01/2212 January 2022 | Termination of appointment of Ciara Martha Lynch as a director on 2022-01-11 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 27/05/2027 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 06/10/156 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 25/09/1325 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 |
| 03/10/103 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 02/10/102 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0314 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/0314 October 2003 | £ NC 100/1100 29/09/0 |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | S80A AUTH TO ALLOT SEC 23/10/98 |
| 06/11/986 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | SHARES AGREEMENT OTC |
| 15/01/9815 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED SMITHKLINE BEECHAM (UK) LTD CERTIFICATE ISSUED ON 08/04/97 |
| 22/01/9722 January 1997 | S252 DISP LAYING ACC 10/01/97 |
| 22/01/9722 January 1997 | S366A DISP HOLDING AGM 10/01/97 |
| 22/01/9722 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 22/01/9722 January 1997 | S386 DISP APP AUDS 10/01/97 |
| 22/01/9722 January 1997 | S80A AUTH TO ALLOT SEC 10/01/97 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 4 NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDX TW8 9EP |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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