SMITHKLINE BEECHAM (EXPORT) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 02860752
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016. The most likely internet sites of SMITHKLINE BEECHAM (EXPORT) LIMITED are www.smithklinebeechamexport.co.uk, and www.smithkline-beecham-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Smithkline Beecham Export Limited is a Private Limited Company. The company registration number is 02860752. Smithkline Beecham Export Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Smithkline Beecham Export Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. WALKER, Adam 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 COOMBER, Caroline Daphne has been resigned. Secretary COULES, Lindsey Janice has been resigned. Secretary PILKINGTON, Valerie has been resigned. Secretary WALSH, Michael Martin has been resigned. Secretary WARNOCK-SMITH, Anthony has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BIELAK, Jan Mieczylaw has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director BRAITHWAITE, Antony Richard James has been resigned. Director DIPANGRAZIO, Kenneth has been resigned. Director GRUMITT, John Paul George has been resigned. Director HORLER, Alison Marie has been resigned. Director JACOBS, Ramon has been resigned. Director LUCKHAM, Anthony Arthur has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director NEALE, Graham Timothy has been resigned. Director OSBORN, David has been resigned. Director READ, Graham has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SAUNDERS, John Barry has been resigned. Director SMITH, Suzanne Elaine has been resigned. Director STEVENS, David John has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
WALKER, Adam
Appointed Date: 03 June 2015
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 14 March 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 14 March 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 31 January 1996
Appointed Date: 10 May 1995
Secretary
BANKS, Valerie
Resigned: 18 May 1998
Appointed Date: 31 January 1996
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 22 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 22 December 1999
Appointed Date: 18 May 1998
Secretary
COULES, Lindsey Janice
Resigned: 03 April 1997
Appointed Date: 10 May 1995
Secretary
PILKINGTON, Valerie
Resigned: 31 January 1996
Appointed Date: 10 May 1995
Secretary
WALSH, Michael Martin
Resigned: 10 May 1995
Appointed Date: 01 August 1994
Secretary
WARNOCK-SMITH, Anthony
Resigned: 01 August 1994
Appointed Date: 29 December 1993
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 15 March 2001
Appointed Date: 20 August 1998
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 December 1993
Appointed Date: 08 October 1993
Director
BIELAK, Jan Mieczylaw
Resigned: 15 March 2001
Appointed Date: 29 December 1993
82 years old
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BONDY, Rupert
Resigned: 15 March 2001
Appointed Date: 22 December 1999
64 years old
Director
BRAITHWAITE, Antony Richard James
Resigned: 23 December 1999
Appointed Date: 20 August 1998
57 years old
Director
DIPANGRAZIO, Kenneth
Resigned: 08 April 1998
Appointed Date: 17 March 1995
71 years old
Director
GRUMITT, John Paul George
Resigned: 08 April 1998
Appointed Date: 30 September 1996
60 years old
Director
HORLER, Alison Marie
Resigned: 13 November 1996
Appointed Date: 01 November 1994
64 years old
Director
JACOBS, Ramon
Resigned: 23 December 1999
Appointed Date: 17 March 1995
78 years old
Director
LUCKHAM, Anthony Arthur
Resigned: 30 September 1996
Appointed Date: 08 November 1995
81 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 15 March 2001
Appointed Date: 22 December 1999
62 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 13 November 1996
Appointed Date: 01 November 1994
62 years old
Director
NEALE, Graham Timothy
Resigned: 20 August 1998
Appointed Date: 17 March 1995
72 years old
Director
OSBORN, David
Resigned: 15 March 2001
Appointed Date: 30 September 1996
76 years old
Director
READ, Graham
Resigned: 15 March 2001
Appointed Date: 23 February 1999
70 years old
Nominee Director
REEVES, Barbara
Resigned: 29 December 1993
Appointed Date: 08 October 1993
63 years old
Director
SAUNDERS, John Barry
Resigned: 07 December 1995
Appointed Date: 01 November 1994
82 years old
Director
SMITH, Suzanne Elaine
Resigned: 20 August 1998
Appointed Date: 12 December 1996
58 years old
Director
STEVENS, David John
Resigned: 10 March 1995
Appointed Date: 01 November 1994
75 years old
Nominee Director
WINDMILL, Robert John
Resigned: 29 December 1993
Appointed Date: 08 October 1993
84 years old

Persons With Significant Control

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

SMITHKLINE BEECHAM (EXPORT) LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
14 Jan 1994
Secretary resigned;new secretary appointed
14 Jan 1994
Director resigned;new director appointed
14 Jan 1994
Director resigned
29 Dec 1993
Company name changed intercede 1058 LIMITED\certificate issued on 29/12/93
08 Oct 1993
Incorporation

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