SMITHKLINE BEECHAM OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 26/09/2426 September 2024 | Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG |
| 26/09/2426 September 2024 | Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG |
| 11/09/2411 September 2024 | Change of details for Smithkline Beecham 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 |
| 21/05/2421 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 01/08/231 August 2023 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 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 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS CIARA MARTHA LYNCH |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2010 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 |
| 05/10/115 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011 |
| 05/10/115 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011 |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/09/2011 |
| 20/09/1120 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 20/09/2011 |
| 20/09/1120 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 20/09/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SIMON PAUL DINGEMANS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP |
| 15/12/1015 December 2010 | DECLARE AND PAY DIV 26/11/2010 |
| 15/12/1015 December 2010 | DECLARE AND PAY DIVIDEND 26/11/2010 |
| 15/12/1015 December 2010 | SHARE PURCHASE AGRMNT 25/11/2010 |
| 15/12/1015 December 2010 | SHARE PURCHASE AGRMNT 26/11/2010 |
| 15/12/1015 December 2010 | SHARE PURCHASE AGRMNT 26/11/2010 |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 7812.8003 |
| 25/11/1025 November 2010 | REDUCE ISSUED CAPITAL 25/11/2010 |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 25/11/10 |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | ARTICLES OF ASSOCIATION |
| 12/11/0912 November 2009 | ALTER ARTICLES 28/10/2009 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 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 JULIAN SPENSER HESLOP |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 27/03/0827 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 |
| 02/05/072 May 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 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 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 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 16/02/02; 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 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; 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 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 |
| 22/02/9922 February 1999 | S80A AUTH TO ALLOT SEC 15/02/99 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | AUDITOR'S RESIGNATION |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SHARES AGREEMENT OTC |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | SHARES AGREEMENT OTC |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | £ IC 923657024/156256004 01/02/96 £ SR 767401020@1=767401020 |
| 13/02/9613 February 1996 | REDEMPTION OF SAHRES 01/02/96 |
| 13/02/9613 February 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9521 March 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
| 21/03/9521 March 1995 | £ NC 200000000/2200000000 0 |
| 21/03/9521 March 1995 | RE SHARES 08/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 16/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 25/10/93 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/927 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/92 |
| 07/05/927 May 1992 | S386 DISP APP AUDS 31/01/92 |
| 07/05/927 May 1992 | ADOPT MEM AND ARTS 13/01/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: SB HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | SECRETARY RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/90 |
| 12/12/9012 December 1990 | £ NC 1000/200000000 29 |
| 12/12/9012 December 1990 | NC INC ALREADY ADJUSTED 29/11/90 |
| 03/12/903 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/11/9020 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/90 |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED NOBLEFUTURE LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 13/11/9013 November 1990 | ALTER MEM AND ARTS 06/11/90 |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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