SMITHKLINE BEECHAM NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 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 office address 79 New Oxford Street London WC1A 1DG |
| 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 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 |
| 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 | |
| 23/09/2223 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 |
| 28/05/2028 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 28/05/2028 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 28/06/1928 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 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 10/05/1710 May 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 |
| 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 |
| 22/09/1422 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 | 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 / 08/03/2013 |
| 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 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 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 |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'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 |
| 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 |
| 23/03/0523 March 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 |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; 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 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT HARLEQUIN AVEUE BRENTFORD MIDDLESEX TW8 9EP |
| 03/11/013 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 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 22/12/9822 December 1998 | S80A AUTH TO ALLOT SEC 18/12/98 |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 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 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 19/09/9619 September 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 |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | COMPANY NAME CHANGED BEECHAM BOTTLERS LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 25/10/93 |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/92 |
| 08/04/928 April 1992 | S386 DISP APP AUDS 24/02/92 |
| 08/04/928 April 1992 | ADOPT MEM AND ARTS 24/02/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: SB HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BD |
| 19/08/9119 August 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: BUCHAN HOUSE GT.WEST RD BRENTFORD MIDDLESEX TW8 9BD |
| 22/01/9022 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/09/895 September 1989 | ORD 14/08/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/868 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 19/01/8519 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 16/12/8316 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 25/01/8325 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 11/03/8211 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 19/03/8119 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 13/02/8013 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 19/05/7919 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/10/7726 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 11/11/7611 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 08/01/768 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 13/06/5313 June 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/53 |
| 28/01/5228 January 1952 | CERTIFICATE OF INCORPORATION |
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