SMITHKLINE BEECHAM (SWG) LIMITED

Profile SMITHKLINE BEECHAM (SWG) LIMITED

Actual on 01.11.2020
Company name
SMITHKLINE BEECHAM (SWG) LIMITED
copy
copied
Company number
00190223
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 26 May 1923
copy
copied
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 Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
86900 - Other human health activities
copy
copied
Registered office address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
copy
copied

PSC and Officers SMITHKLINE BEECHAM (SWG) LIMITED

Officers

(as of 18.09.2020)

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: Road, -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC5534
GHINN, Sarah
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
SADLER, John Michael
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
BLACKBURN, Paul Frederick
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 02 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: Wednesday, 12 January 2000
Resigned on: Friday, 02 March 2001
Correspondence address: 120 Oxford Gardens, London, W10
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Lawyer
DILLON, Alison Marie
Status: Not active
Appointed on: Tuesday, 01 November 1994
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: Assistant Company Secretary
STEVENS, David John
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 10 March 1995
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Assoc Gen Cnsl Asst To Sec
BRYANT, Karina Jane
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 18 January 2002
Correspondence address: 25 Seaton Road, London Colney, Hertfordshire, St Albans, AL2 1RL
Role: Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Friday, 28 August 2020
Correspondence address: Road, -, Scotland, Ayrshire, Irvine, KA11 5AP, Shewalton
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC5534
GLAXO GROUP LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 28 August 2020
Correspondence address: Great West Road, England, Middlesex, Brentford, TW8 9GS, 980
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 305979
LYNCH, Ciara Martha
Status: Not active
Appointed on: Monday, 02 March 2020
Resigned on: Friday, 28 August 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
WARNOCK-SMITH, Anthony
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 167 Malden Road, Surrey, New Malden, KT3 6AA
Role: Secretary
WARNOCK-SMITH, Anthony
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 167 Malden Road, Surrey, New Malden, KT3 6AA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Solicitor
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
WALKER, Adam
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 02 March 2020
Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: England
BANKS, Valerie
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Monday, 18 May 1998
Correspondence address: 1 Homefield Close, Woodham, Surrey, Addlestone, KT15 3QH
Role: Secretary
EDWARDS, Colin David
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 29 West Street, Surrey, Reigate, RH2 9BL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
STANSFIELD, John Crawshaw
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: Danthorpe House, 8 Hunting Close, Surrey, Esher, KT10 8PB
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: President Meeasc Sterling Heal
COULES, Lindsey Janice
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Thursday, 03 April 1997
Correspondence address: 24 Grosvenor Road, Hanwell, London, W7 1HJ
Role: Secretary
SAUNDERS, John Barry
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 07 December 1995
Correspondence address: 1 Eagle Lane, Snaresbrook, London, E11 1PF
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Dir & Svp Corp Plng & Devt
WILBRAHAM, Simon Nicholas
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Thursday, 22 February 2001
Correspondence address: 13 West View Road, Hertfordshire, St Albans, AL3 5JX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Chartered Secretary
BLACKBURN, Paul Frederick
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: 980 Great West Road, Middlesex, Brentford, TW8 9GS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
COOMBER, Caroline Daphne
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Tuesday, 21 December 1999
Correspondence address: 146b Ashburnham Road, Bedfordshire, Luton, LU1 1JY
Role: Secretary
VENABLES, Mark Alexander Rowland
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Tuesday, 21 December 1999
Correspondence address: 7 Farrer Court, Cambridge Park, Middlesex, Twickenham, TW1 2LB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Secretary
Country of residence: England
MCCLINTOCK, Clare Alexandra
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 26 August 1997
Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Secretary
EDWARDS, Colin David
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 10 May 1995
Correspondence address: 29 West Street, Surrey, Reigate, RH2 9BL
Role: Secretary
ADAMS, Deborah Anne
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Wednesday, 17 January 1996
Correspondence address: 178 Garratt Lane, London, SW18 4ED
Role: Secretary
PILKINGTON, Valerie
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Wednesday, 17 January 1996
Correspondence address: 18 Peachey Lane, Middlesex, Uxbridge, UB8 3RX
Role: Secretary
EDWARDS, Colin David
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Wednesday, 30 August 1995
Correspondence address: 29 West Street, Surrey, Reigate, RH2 9BL
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Director
HERBERT, Colston William Miles
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Cariad, Hook Lane Shere, Surrey, Guildford, GU5 9QH
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 01.11.2020)

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