SMITH KLINE & FRENCH LABORATORIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 00052207
Status Active
Incorporation Date 21 April 1897
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SMITH KLINE & FRENCH LABORATORIES LIMITED are www.smithklinefrenchlaboratories.co.uk, and www.smith-kline-french-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and ten months. Smith Kline French Laboratories Limited is a Private Limited Company. The company registration number is 00052207. Smith Kline French Laboratories Limited has been working since 21 April 1897. The present status of the company is Active. The registered address of Smith Kline French Laboratories Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. DINGEMANS, Simon Paul is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary ADAMS, Deborah Anne has been resigned. Secretary BANKS, Valerie has been resigned. Secretary BRYANT, Karina Jane has been resigned. Secretary BUSHELL, Richard Spencer has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BEERY, James Ralph has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director BUSHELL, Richard Spencer has been resigned. Director DILLON, Alison Marie has been resigned. Director HESLOP, Julian Spenser has been resigned. Director HOUSE, Philip Glyn has been resigned. Director JACOBS, Ramon has been resigned. Director LOVE, Robert Dennis has been resigned. Director REEVES, Duncan Charles has been resigned. Director REILLY, William Mark, Dr has been resigned. Director SIDDALL, Sidney Stewart has been resigned. Director SMITH, Andrew Leonard has been resigned. Director WAKERLEY, John Charles has been resigned. Director WILSON, Bradley Andrew Joseph has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
DINGEMANS, Simon Paul
Appointed Date: 01 April 2011
62 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 02 March 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 02 March 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 31 December 1993
Appointed Date: 03 December 1993
Secretary
BANKS, Valerie
Resigned: 18 May 1998
Appointed Date: 26 August 1997
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 22 December 1999
Secretary
BUSHELL, Richard Spencer
Resigned: 03 December 1993
Secretary
COOMBER, Caroline Daphne
Resigned: 22 December 1999
Appointed Date: 18 May 1998
Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 26 August 1997
Appointed Date: 03 December 1993
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 02 March 2001
Appointed Date: 21 September 1998
Director
BEERY, James Ralph
Resigned: 12 May 2000
Appointed Date: 01 January 2000
84 years old
Director
BLACKBURN, Paul Frederick
Resigned: 05 March 2001
Appointed Date: 01 January 2000
71 years old
Director
BONDY, Rupert
Resigned: 05 March 2001
Appointed Date: 07 September 1998
64 years old
Director
BUSHELL, Richard Spencer
Resigned: 28 February 1999
Appointed Date: 03 December 1993
70 years old
Director
DILLON, Alison Marie
Resigned: 04 September 1998
64 years old
Director
HESLOP, Julian Spenser
Resigned: 31 March 2011
Appointed Date: 09 September 2009
72 years old
Director
HOUSE, Philip Glyn
Resigned: 11 April 1994
Appointed Date: 01 May 1992
79 years old
Director
JACOBS, Ramon
Resigned: 22 December 1999
78 years old
Director
LOVE, Robert Dennis
Resigned: 19 February 1993
75 years old
Director
REEVES, Duncan Charles
Resigned: 22 December 1999
Appointed Date: 23 June 1994
83 years old
Director
REILLY, William Mark, Dr
Resigned: 05 March 2001
Appointed Date: 26 January 2000
63 years old
Director
SIDDALL, Sidney Stewart
Resigned: 23 June 1994
89 years old
Director
SMITH, Andrew Leonard
Resigned: 19 August 1996
76 years old
Director
WAKERLEY, John Charles
Resigned: 23 June 1994
90 years old
Director
WILSON, Bradley Andrew Joseph
Resigned: 20 December 1996
78 years old

Persons With Significant Control

Smithkline Beecham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH KLINE & FRENCH LABORATORIES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 237,803,997.5
15 Apr 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
19 Jul 1986
Director resigned
04 Sep 1959
Registered office changed
01 Apr 1957
Company name changed\certificate issued on 01/04/57
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed
21 Apr 1897
Certificate of incorporation

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