SMITHKLINE BEECHAM RESEARCH LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00229017
Status Active
Incorporation Date 21 March 1928
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 sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Adam Walker as a director on 1 August 2016. The most likely internet sites of SMITHKLINE BEECHAM RESEARCH LIMITED are www.smithklinebeechamresearch.co.uk, and www.smithkline-beecham-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. Smithkline Beecham Research Limited is a Private Limited Company. The company registration number is 00229017. Smithkline Beecham Research Limited has been working since 21 March 1928. The present status of the company is Active. The registered address of Smithkline Beecham Research Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BOX, Jonathan Wilson is a Director of the company. FOSTER-HAWES, Melanie 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 HORLER, Alison Marie has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BARRETT, Paul Michael has been resigned. Director BERRY, Antony Rodney has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director CARPANINI, Damien Raphael has been resigned. Director CURL, Andrew Robert has been resigned. Director DOLBEAR, Belinda Jane has been resigned. Director EAGLEN, Robin John, Doctor has been resigned. Director HURST, Simon Jeremy has been resigned. Director LUCKHAM, Anthony Arthur has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director ROBERTS, Sean James Lomax has been resigned. Director ROBINSON, Cynthia Ann has been resigned. Director WALKER, Adam has been resigned. Director WHITTAKER, Rodney Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
BOX, Jonathan Wilson
Appointed Date: 17 June 2016
62 years old
Director
FOSTER-HAWES, Melanie
Appointed Date: 17 June 2016
51 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 13 March 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 13 March 2001

Resigned Directors

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
COOMBER, Caroline Daphne
Resigned: 22 December 1999
Appointed Date: 18 May 1998
Secretary
HORLER, Alison Marie
Resigned: 05 October 1993
Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 26 August 1997
Appointed Date: 05 October 1993
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 22 February 2001
Appointed Date: 13 August 1998
Director
BARRETT, Paul Michael
Resigned: 14 March 2001
80 years old
Director
BERRY, Antony Rodney
Resigned: 13 August 1998
Appointed Date: 29 July 1994
82 years old
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BONDY, Rupert
Resigned: 14 March 2001
Appointed Date: 28 January 2000
64 years old
Director
CARPANINI, Damien Raphael
Resigned: 23 December 1999
Appointed Date: 12 September 1994
65 years old
Director
CURL, Andrew Robert
Resigned: 14 March 2001
72 years old
Director
DOLBEAR, Belinda Jane
Resigned: 04 September 1998
Appointed Date: 12 September 1994
60 years old
Director
EAGLEN, Robin John, Doctor
Resigned: 18 December 1996
Appointed Date: 29 July 1994
88 years old
Director
HURST, Simon Jeremy
Resigned: 12 September 1994
67 years old
Director
LUCKHAM, Anthony Arthur
Resigned: 27 September 1996
81 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 22 February 2001
Appointed Date: 28 January 2000
62 years old
Director
ROBERTS, Sean James Lomax
Resigned: 14 March 2001
Appointed Date: 04 September 1998
58 years old
Director
ROBINSON, Cynthia Ann
Resigned: 12 September 1994
73 years old
Director
WALKER, Adam
Resigned: 01 August 2016
Appointed Date: 14 September 2015
58 years old
Director
WHITTAKER, Rodney Martin
Resigned: 23 December 1999
77 years old

Persons With Significant Control

Glaxosmithkline Consumer Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHKLINE BEECHAM RESEARCH LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Aug 2016
Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016
Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
24 Jun 2016
Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016
...
... and 156 more events
27 Jan 1987
Secretary resigned;new secretary appointed
15 Nov 1986
Full accounts made up to 31 March 1986
15 Nov 1986
Return made up to 27/10/86; full list of members
21 Mar 1928
Company name changed\certificate issued on 21/03/28
21 Mar 1928
Incorporation

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