SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 00494385
Status Active
Incorporation Date 16 April 1951
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 seventy 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 MARKETING AND TECHNICAL SERVICES LIMITED are www.smithklinebeechammarketingandtechnicalservices.co.uk, and www.smithkline-beecham-marketing-and-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Smithkline Beecham Marketing and Technical Services Limited is a Private Limited Company. The company registration number is 00494385. Smithkline Beecham Marketing and Technical Services Limited has been working since 16 April 1951. The present status of the company is Active. The registered address of Smithkline Beecham Marketing and Technical Services 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 BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary HORLER, Alison Marie has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary VENABLES, Mark Alexander Rowland has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director ANDREWS, Charles James has been resigned. Director BARRETT, Paul Michael 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 CURL, Andrew Robert has been resigned. Director DOLBEAR, Belinda Jane has been resigned. Director GRUMITT, John Paul George has been resigned. Director HURST, Simon Jeremy has been resigned. Director JACOBS, Ramon has been resigned. Director LUCKHAM, Anthony Arthur has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director PARKER, Richard Graham has been resigned. Director ROBERTS, Sean James Lomax has been resigned. Director ROBINSON, Cynthia Ann has been resigned. Director SMITH, Suzanne Elaine has been resigned. Director WHITTAKER, Rodney Martin 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: 13 May 2001

Director
GLAXO GROUP LIMITED
Appointed Date: 13 May 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 16 February 1994
Appointed Date: 05 October 1993

Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 22 December 1999

Secretary
COOMBER, Caroline Daphne
Resigned: 22 December 1999
Appointed Date: 13 August 1998

Secretary
HORLER, Alison Marie
Resigned: 05 October 1993

Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 05 October 1993
Appointed Date: 05 October 1993

Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 26 August 1997

Secretary
VENABLES, Mark Alexander Rowland
Resigned: 13 August 1998
Appointed Date: 26 August 1997

Secretary
WILBRAHAM, Simon Nicholas
Resigned: 22 February 2001
Appointed Date: 13 August 1998

Director
ANDREWS, Charles James
Resigned: 04 July 2003
Appointed Date: 08 April 1998
59 years old

Director
BARRETT, Paul Michael
Resigned: 30 November 2000
80 years old

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old

Director
BONDY, Rupert
Resigned: 23 July 2001
Appointed Date: 01 January 2000
64 years old

Director
BRAITHWAITE, Antony Richard James
Resigned: 22 December 1999
Appointed Date: 13 August 1998
57 years old

Director
CURL, Andrew Robert
Resigned: 13 May 2001
72 years old

Director
DOLBEAR, Belinda Jane
Resigned: 04 September 1998
Appointed Date: 28 June 1994
60 years old

Director
GRUMITT, John Paul George
Resigned: 08 April 1998
Appointed Date: 18 July 1995
60 years old

Director
HURST, Simon Jeremy
Resigned: 17 February 1994
67 years old

Director
JACOBS, Ramon
Resigned: 22 December 1999
Appointed Date: 28 June 1994
78 years old

Director
LUCKHAM, Anthony Arthur
Resigned: 27 September 1996
81 years old

Director
MCCLINTOCK, Clare Alexandra
Resigned: 22 February 2001
Appointed Date: 01 January 2000
62 years old

Director
PARKER, Richard Graham
Resigned: 20 December 1996
83 years old

Director
ROBERTS, Sean James Lomax
Resigned: 01 October 2001
Appointed Date: 04 September 1998
58 years old

Director
ROBINSON, Cynthia Ann
Resigned: 28 June 1994
73 years old

Director
SMITH, Suzanne Elaine
Resigned: 07 August 1998
Appointed Date: 30 January 1996
57 years old

Director
WHITTAKER, Rodney Martin
Resigned: 22 December 1999
77 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 MARKETING AND TECHNICAL SERVICES LIMITED Events

15 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 2,010,000

09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 160 more events
29 Jan 1987
Secretary resigned;new secretary appointed

11 Nov 1986
Return made up to 24/09/86; full list of members

29 Sep 1986
Full accounts made up to 31 March 1986

19 Dec 1973
Company name changed\certificate issued on 19/12/73
16 Apr 1951
Certificate of incorporation