SMITHKLINE BEECHAM LIMITED, WC1A 1DG : Companies House Number 02337959

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Overview

Company type: Private Limited Company
Incorporated: 1989-01-24
Registered office: 79 New Oxford Street, London, United Kingdom, WC1A 1DG
Postcode: WC1A 1DG
Capital: 352,733,309 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-29
Next due by: 2026-10-13

View filing history →

Nature of business (SIC)

21100 Manufacture of basic pharmaceutical products
64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 36 resigned

Robert William BUTLER Director

Appointed 2026-07-16

MR SIMON PAUL DINGEMANS Director

COMPANY DIRECTOR Appointed 2011-04-01

MRS Victoria Anne WHYTE Secretary

Company Secretary Appointed 2001-03-29

GLAXO GROUP LIMITED Corporate Director · corporate

Appointed 2000-12-31

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director · corporate

Appointed 2000-12-31

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by GLAXOSMITHKLINE FINANCE PLC — since 2016-04-06

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the GSK PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
SMITHKLINE BEECHAM P.L.C.	2009-10-27
GOLDSLOT PUBLIC LIMITED COMPANY	1989-04-07

Previous registered addresses 6

Address	Changed on
W HORIZONS COURT, BRENTFORD, MIDDLESEX, TW8 9EP	2002-05-10
W HORIZONS COURT, GREAT WEST ROAD, BRENTFORD, MIDDLESEX.TW8 9EP	1992-03-13
HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BD	1991-12-13
ECHAM HOUSE, GREAT WEST ROAD BRENTFORD, MIDDLESEX, ENGLAND TW8 9BD	1990-02-02
BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDX	1989-07-27
2 BACHES STREET, LONDON, N1 6UB	1989-04-12

Among its peers

2nd oldest

of 35 similar companies in WC, trading since 1989

53 companies are registered at this postcode →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 6 titles

Freehold: 5
Leasehold: 1
Most recent registration: 2013-09-23
Where: West Sussex (4), Essex (1), Surrey (1)

Title number	County	Tenure	Registered	Price paid
WSX359563	West Sussex	Freehold	2013-09-23	—
EX323896	Essex	Freehold	2000-06-08	—
SX50575	West Sussex	Freehold	1995-05-26	—
SY460197	Surrey	Freehold	1995-05-26	—
WSX140998	West Sussex	Leasehold	1993-11-11	—
WSX38251	West Sussex	Freehold	1993-11-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).