SMITHKLINE BEECHAM (EXPORT) LIMITED

Company number 02860752 · Monitor this company

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166 filings

Date	Filing
27 Aug 2026	Confirmation statement made on 2026-08-27 with no updates · 3 pages	View document
31 May 2026	GUARANTEE2 · 2 pages	View document
31 May 2026	AGREEMENT2 · 1 page	View document
31 May 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages	View document
31 May 2026	PARENT_ACC · 331 pages	View document
13 Nov 2025	Appointment of Dr James Bringloe as a director on 2025-11-01 · 2 pages	View document
13 Nov 2025	Termination of appointment of Michael Sean Reilly as a director on 2025-11-01 · 1 page	View document
8 Sep 2025	Confirmation statement made on 2025-09-08 with no updates · 3 pages	View document
29 May 2025	PARENT_ACC · 344 pages	View document
29 May 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages	View document
29 May 2025	GUARANTEE2 · 3 pages	View document
29 May 2025	AGREEMENT2 · 1 page	View document
27 Sep 2024	Confirmation statement made on 2024-09-22 with no updates · 3 pages	View document
23 Sep 2024	Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG · 1 page	View document
23 Sep 2024	Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG · 1 page	View document
11 Sep 2024	Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11 · 2 pages	View document
18 Jul 2024	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page	View document
22 May 2024	PARENT_ACC · 320 pages	View document
22 May 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages	View document
22 May 2024	AGREEMENT2 · 1 page	View document
22 May 2024	GUARANTEE2 · 3 pages	View document
22 Sep 2023	Confirmation statement made on 2023-09-22 with no updates · 3 pages	View document
17 Aug 2023	GUARANTEE2 · 3 pages	View document
17 Aug 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
16 Aug 2023	Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page	View document
1 Aug 2023	PARENT_ACC · 320 pages	View document
1 Aug 2023	AGREEMENT2 · 1 page	View document
23 Jun 2023	Appointment of Mr Michael Sean Reilly as a director on 2023-06-23 · 2 pages	View document
23 Jun 2023	Termination of appointment of Dylan Jackson as a director on 2023-06-23 · 1 page	View document
13 Sep 2022	Confirmation statement made on 2022-09-10 with no updates · 3 pages	View document
23 Sep 2021	Confirmation statement made on 2021-09-10 with no updates · 3 pages	View document
23 Jun 2021	PARENT_ACC · 304 pages	View document
17 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
11 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
24 Sep 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013	View document
12 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Oct 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Sep 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
14 Sep 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010	View document
14 Sep 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010	View document
14 Sep 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010	View document
15 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Oct 2009	Annual return made up to 12 September 2009 with full list of shareholders	View document
18 Sep 2009	DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN	View document
26 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
15 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Sep 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
13 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
10 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: G OFFICE CHANGED 10/05/02 FOUR NEW HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP	View document
7 Feb 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	SECRETARY RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	SECRETARY RESIGNED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 2000	SECRETARY RESIGNED	View document
4 Jan 2000	NEW SECRETARY APPOINTED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Oct 1998	S369(4) SHT NOTICE MEET 15/10/98	View document
27 Oct 1998	S252 DISP LAYING ACC 15/10/98	View document
27 Oct 1998	S386 DISP APP AUDS 15/10/98	View document
27 Oct 1998	S80A AUTH TO ALLOT SEC 15/10/98	View document
27 Oct 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/98	View document
27 Oct 1998	S366A DISP HOLDING AGM 15/10/98	View document
19 Oct 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	NEW SECRETARY APPOINTED	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
30 Jun 1998	SECRETARY RESIGNED	View document
23 Jun 1998	NEW SECRETARY APPOINTED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	NC INC ALREADY ADJUSTED 17/03/98	View document
23 Mar 1998	� NC 100/50000 17/03/98	View document
6 Nov 1997	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	SECRETARY RESIGNED	View document
14 Feb 1997	S366A DISP HOLDING AGM 04/02/97	View document
14 Feb 1997	S252 DISP LAYING ACC 04/02/97	View document
14 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/97	View document
14 Feb 1997	S80A AUTH TO ALLOT SEC 04/02/97	View document
14 Feb 1997	ADOPT MEM AND ARTS 04/02/97	View document
14 Feb 1997	S386 DISP APP AUDS 04/02/97	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
27 Nov 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
13 Nov 1996	DIRECTOR RESIGNED	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
13 Nov 1996	NEW DIRECTOR APPOINTED	View document
6 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
20 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1996	COMPANY NAME CHANGED STERLING HEALTH (EXPORT) LIMITED CERTIFICATE ISSUED ON 02/04/96	View document
31 Mar 1996	SECRETARY RESIGNED	View document
17 Feb 1996	NEW SECRETARY APPOINTED	View document
17 Feb 1996	SECRETARY RESIGNED	View document
19 Jan 1996	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS	View document
15 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
9 Aug 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
16 May 1995	NEW SECRETARY APPOINTED	View document
16 May 1995	NEW SECRETARY APPOINTED	View document
16 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 63 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Nov 1994	REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 FOUR HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP	View document
14 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS	View document
3 Nov 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS	View document
12 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Jan 1994	ADOPT MEM AND ARTS 29/12/93	View document
14 Jan 1994	REGISTERED OFFICE CHANGED ON 14/01/94 FROM: G OFFICE CHANGED 14/01/94 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC4A 1DD	View document
14 Jan 1994	DIRECTOR RESIGNED	View document
14 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Dec 1993	COMPANY NAME CHANGED INTERCEDE 1058 LIMITED CERTIFICATE ISSUED ON 29/12/93	View document
8 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document