SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | |
| 29/05/2529 May 2025 | |
| 01/10/241 October 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 |
| 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 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 01/08/231 August 2023 | |
| 23/06/2323 June 2023 | Termination of appointment of Dylan Jackson as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Mr Michael Sean Reilly as a director on 2023-06-23 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 22/06/2022 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR DYLAN JACKSON |
| 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 |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 04/07/164 July 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 |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 22/09/1422 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 | 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 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012 |
| 12/10/1212 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 |
| 25/11/1125 November 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/1125 November 2011 | ALTER ARTICLES 18/12/1996 |
| 22/09/1122 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 17/09/1017 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/04/1012 April 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 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 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 30/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 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 30/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 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 30/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 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 30/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NC INC ALREADY ADJUSTED 18/12/96 |
| 30/12/9630 December 1996 | £ NC 10000/2010000 18/12/96 |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/963 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/08/9510 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 16/02/95; NO 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 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 25/10/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: SB HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD |
| 29/11/9129 November 1991 | NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: BEECHAM HOUSE,, GREAT WEST ROAD,, BRENTFORD,, MIDDLESEX TW8 9BD |
| 07/11/897 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/09/8922 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/12/7319 December 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/73 |
| 16/04/5116 April 1951 | CERTIFICATE OF INCORPORATION |
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