SMITHKLINE BEECHAM (H) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 03296131
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight 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 SMITHKLINE BEECHAM (H) LIMITED are www.smithklinebeechamh.co.uk, and www.smithkline-beecham-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Smithkline Beecham H Limited is a Private Limited Company. The company registration number is 03296131. Smithkline Beecham H Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Smithkline Beecham H 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 BANKS, Valerie has been resigned. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary VENABLES, Mark Alexander Rowland has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONFIELD, Andrew Robert John has been resigned. Director COLLUM, Hugh Robert has been resigned. Director CROMPTON, Stephen Thomas has been resigned. Director DEE, Nicholas Charles has been resigned. Director HORLER, Alison Marie has been resigned. Director VENABLES, Mark Alexander Rowland has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
WALKER, Adam
Appointed Date: 30 April 2015
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 28 February 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 28 February 2001

Resigned Directors

Secretary
BANKS, Valerie
Resigned: 04 June 1997
Appointed Date: 18 December 1996
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 20 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 20 December 1999
Appointed Date: 10 September 1998
Secretary
VENABLES, Mark Alexander Rowland
Resigned: 14 July 1998
Appointed Date: 04 June 1997
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 28 February 2001
Appointed Date: 14 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2001
Appointed Date: 01 January 1999
71 years old
Director
BONFIELD, Andrew Robert John
Resigned: 27 December 2000
Appointed Date: 28 May 1997
63 years old
Director
COLLUM, Hugh Robert
Resigned: 31 December 1998
Appointed Date: 28 May 1997
85 years old
Director
CROMPTON, Stephen Thomas
Resigned: 22 February 2001
Appointed Date: 28 May 1997
79 years old
Director
DEE, Nicholas Charles
Resigned: 01 March 2001
Appointed Date: 28 May 1997
76 years old
Director
HORLER, Alison Marie
Resigned: 28 May 1997
Appointed Date: 18 December 1996
64 years old
Director
VENABLES, Mark Alexander Rowland
Resigned: 28 May 1997
Appointed Date: 18 December 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

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

SMITHKLINE BEECHAM (H) LIMITED Events

27 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
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 1,003
...
... and 98 more events
22 Dec 1996
New secretary appointed
22 Dec 1996
New director appointed
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

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