SMITHKLINE BEECHAM (EXPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 23/09/2423 September 2024 | Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG |
| 23/09/2423 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 |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 23/06/2323 June 2023 | Appointment of Mr Michael Sean Reilly as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Dylan Jackson as a director on 2023-06-23 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 23/06/2123 June 2021 | |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 11/06/1411 June 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 |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 |
| 12/07/1312 July 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 |
| 09/07/129 July 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 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 14/09/1014 September 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 |
| 15/05/0815 May 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 |
| 07/04/057 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 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 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 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | S80A AUTH TO ALLOT SEC 15/10/98 |
| 27/10/9827 October 1998 | S386 DISP APP AUDS 15/10/98 |
| 27/10/9827 October 1998 | S369(4) SHT NOTICE MEET 15/10/98 |
| 27/10/9827 October 1998 | S366A DISP HOLDING AGM 15/10/98 |
| 27/10/9827 October 1998 | S252 DISP LAYING ACC 15/10/98 |
| 27/10/9827 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | � NC 100/50000 17/03/98 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 17/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | S386 DISP APP AUDS 04/02/97 |
| 14/02/9714 February 1997 | S366A DISP HOLDING AGM 04/02/97 |
| 14/02/9714 February 1997 | ADOPT MEM AND ARTS 04/02/97 |
| 14/02/9714 February 1997 | S252 DISP LAYING ACC 04/02/97 |
| 14/02/9714 February 1997 | S80A AUTH TO ALLOT SEC 04/02/97 |
| 14/02/9714 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | COMPANY NAME CHANGED STERLING HEALTH (EXPORT) LIMITED CERTIFICATE ISSUED ON 02/04/96 |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 FOUR HORIZONS COURT HARLEQUIN AVENUE BRENTFORD MIDDLESEX TW8 9EP |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 ONE ONSLOW STREET GUILDFORD SURREY GU1 4YS |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: G OFFICE CHANGED 14/01/94 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC4A 1DD |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ADOPT MEM AND ARTS 29/12/93 |
| 29/12/9329 December 1993 | COMPANY NAME CHANGED INTERCEDE 1058 LIMITED CERTIFICATE ISSUED ON 29/12/93 |
| 08/10/938 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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