SMITH KLINE & FRENCH LABORATORIES LIMITED

Profile SMITH KLINE & FRENCH LABORATORIES LIMITED

Actual on 01.10.2020
Company name
SMITH KLINE & FRENCH LABORATORIES LIMITED
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Company number
00052207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
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PSC and Officers SMITH KLINE & FRENCH LABORATORIES LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton Road
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC5534
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton Road
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Role: Corporate Director
Place registered: ENGLAND
Registration number: 0305979
LYNCH, Ciara Martha
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Great West Road, England, Brentford, TW8 9GS, 980
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Friday, 02 March 2001
Correspondence address: 13 West View Road, Hertfordshire, St Albans, AL3 5JX
Role: Secretary
BUSHELL, Richard Spencer
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: 18 Letchmore Road, Hertfordshire, Radlett, WD7 8HT
Role: Secretary
DILLON, Alison Marie
Status: Not active
Resigned on: Friday, 04 September 1998
Correspondence address: The End House, Pishill, Oxfordshire, Henley On Thames, RG9 6HJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Secretary
BEERY, James Ralph
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 12 May 2000
Correspondence address: 44 Kensington Square, London, W8 5HP
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Svp Gen Counsel & Corp Sec
Country of residence: England
BRYANT, Karina Jane
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Friday, 18 January 2002
Correspondence address: 25 Seaton Road, London Colney, Hertfordshire, St Albans, AL2 1RL
Role: Secretary
LOVE, Robert Dennis
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: 28 Claremont Road, Hadley Wood, Hertfordshire, Barnet, EN4 0HP
Nationality: Us Citizen
Date of birth: August 1950
Role: Director
Occupation: Director & V P Finance & Business Development
WILSON, Bradley Andrew Joseph
Status: Not active
Resigned on: Friday, 20 December 1996
Correspondence address: 4 Lockbridge Court, Ray Park Road, Berkshire, Maidenhead, SL6 8UP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director Senior Vice President
ADAMS, Deborah Anne
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 178 Garratt Lane, London, SW18 4ED
Role: Secretary
PANAGIOTIDIS, Charalampos
Status: Not active
Appointed on: Friday, 15 February 2019
Resigned on: Monday, 02 March 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: Greek
Date of birth: July 1977
Role: Director
Occupation: Financial Controller, Corporate Entities
Country of residence: England
BLACKBURN, Paul Frederick
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 05 March 2001
Correspondence address: Kinsale, Beeches Park, Buckinghamshire, Beaconsfield, HP9 1PH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Corporate Controller
BONDY, Rupert
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 05 March 2001
Correspondence address: 120 Oxford Gardens, London, W10
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Senior Counsel
REILLY, William Mark, Dr
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 05 March 2001
Correspondence address: Trevarthen, Sheering Mill Lane, Hertfordshire, Sawbridgeworth, CM21 9ND
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Vp & Dir Finance Uk Pharma
Country of residence: United Kingdom
HOUSE, Philip Glyn
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Monday, 11 April 1994
Correspondence address: 45 Letchworth Road, Hertfordshire, Baldock, SG7 6AA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Executive
BANKS, Valerie
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Monday, 18 May 1998
Correspondence address: 1 Homefield Close, Woodham, Surrey, Addlestone, KT15 3QH
Role: Secretary
SMITH, Andrew Leonard
Status: Not active
Resigned on: Monday, 19 August 1996
Correspondence address: Ivy Cottage, Water Lane Bovingdon Green, Hertfordshire, Hemel Hempstead, HP3 0NA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Managing Director
BUSHELL, Richard Spencer
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Sunday, 28 February 1999
Correspondence address: Upway, Highmoor Cross, Oxfordshire, Henley On Thames, RG9 5DT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Dir & Vp Finance Uk Ph
Country of residence: England
SIDDALL, Sidney Stewart
Status: Not active
Resigned on: Thursday, 23 June 1994
Correspondence address: The Manor House Ellesfield, School Lane, Hertfordshire, Welwyn, AL6 9DX
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Executive
WAKERLEY, John Charles
Status: Not active
Resigned on: Thursday, 23 June 1994
Correspondence address: Annandale Wentworth Drive, Surrey, Virginia Water, GU25 4NY
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Barrister
HESLOP, Julian Spenser
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Financial Officer
Country of residence: United Kingdom
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Tuesday, 26 August 1997
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Role: Secretary
DINGEMANS, Simon Paul
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 01 May 2019
Correspondence address: Great West Road, Middlesex, Brentford, TW8 9GS, 980
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOMBER, Caroline Daphne
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Wednesday, 22 December 1999
Correspondence address: 146b Ashburnham Road, Bedfordshire, Luton, LU1 1JY
Role: Secretary
JACOBS, Ramon
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: Trees 3 Esher Place Avenue, Surrey, Esher, KT10 8PU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Dir & Senior Counsel
REEVES, Duncan Charles
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Wednesday, 22 December 1999
Correspondence address: 51 Highfield, Hertfordshire, Letchworth, SG6 3PY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Smithkline Beecham Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brentford, 980
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors