SMITHKLINE BEECHAM LIMITED

02337959
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Change of particulars for secretary (Mrs Victoria Anne Whyte) 1 Buy now
22 Sep 2024 accounts Annual Accounts 31 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Dmytro Oliinyk) 2 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 29 Buy now
16 Aug 2023 officers Change of particulars for corporate director (Glaxo Group Limited) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 accounts Annual Accounts 33 Buy now
06 Jun 2022 resolution Resolution 1 Buy now
06 Jun 2022 resolution Resolution 2 Buy now
06 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jun 2022 incorporation Memorandum Articles 32 Buy now
10 Mar 2022 officers Appointment of director (Mr Dmytro Oliinyk) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Richard John Latchford) 1 Buy now
29 Sep 2021 accounts Annual Accounts 35 Buy now
29 Sep 2021 officers Appointment of director (Mr Richard John Latchford) 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Erika Patteson-Brent) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Ciara Martha Lynch) 1 Buy now
09 Oct 2020 accounts Annual Accounts 33 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Appointment of director (Mrs Erika Patteson-Brent) 2 Buy now
18 Mar 2020 officers Appointment of director (Mrs Ciara Martha Lynch) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Adam Walker) 1 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Simon Paul Dingemans) 1 Buy now
02 May 2019 officers Appointment of director (Mr Adam Walker) 2 Buy now
28 Sep 2018 accounts Annual Accounts 30 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 31 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 30 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 18 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 officers Change of particulars for corporate director (Glaxo Group Limited) 2 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Change of particulars for corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
29 Aug 2012 accounts Annual Accounts 16 Buy now
06 Oct 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Change of particulars for corporate director (Glaxo Group Limited) 2 Buy now
06 Oct 2011 officers Change of particulars for corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
28 Jul 2011 accounts Annual Accounts 15 Buy now
08 Apr 2011 officers Appointment of director (Simon Paul Dingemans) 3 Buy now
06 Apr 2011 officers Termination of appointment of director (Julian Heslop) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Simon Bicknell) 2 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
02 Oct 2010 annual-return Annual Return 16 Buy now
22 Jun 2010 accounts Annual Accounts 16 Buy now
03 Mar 2010 resolution Resolution 1 Buy now
12 Nov 2009 resolution Resolution 1 Buy now
27 Oct 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Oct 2009 incorporation Re Registration Memorandum Articles 37 Buy now
27 Oct 2009 resolution Resolution 1 Buy now
27 Oct 2009 change-of-name Reregistration Public To Private Company 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
18 Sep 2009 officers Director appointed julian spenser heslop 3 Buy now
09 May 2009 accounts Annual Accounts 16 Buy now
03 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 16 Buy now
20 Sep 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 15 Buy now
12 Oct 2006 annual-return Return made up to 12/09/06; full list of members 3 Buy now
01 Aug 2006 accounts Annual Accounts 18 Buy now
28 Apr 2006 officers Secretary's particulars changed 1 Buy now
14 Feb 2006 officers Secretary's particulars changed 1 Buy now
20 Oct 2005 annual-return Return made up to 12/09/05; full list of members 8 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
08 Apr 2005 accounts Annual Accounts 19 Buy now
03 Dec 2004 accounts Annual Accounts 10 Buy now
29 Oct 2004 annual-return Return made up to 01/10/04; full list of members 8 Buy now
01 Apr 2004 accounts Annual Accounts 20 Buy now
01 Apr 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
29 Oct 2003 annual-return Return made up to 01/10/03; full list of members 8 Buy now
30 Sep 2003 officers Secretary's particulars changed 1 Buy now
11 Jul 2003 accounts Annual Accounts 24 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
23 Oct 2002 annual-return Return made up to 01/10/02; no change of members 9 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
06 Sep 2002 annual-return Return made up to 13/05/02; no change of members 8 Buy now
01 Jul 2002 accounts Annual Accounts 28 Buy now
10 May 2002 address Registered office changed on 10/05/02 from: new horizons court, brentford, middlesex, TW8 9EP 1 Buy now
07 Aug 2001 annual-return Return made up to 13/05/01; bulk list available separately 16 Buy now
02 Aug 2001 accounts Annual Accounts 29 Buy now