SMITHKLINE BEECHAM (SWG) LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00190223
Status Active
Incorporation Date 26 May 1923
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SMITHKLINE BEECHAM (SWG) LIMITED are www.smithklinebeechamswg.co.uk, and www.smithkline-beecham-swg.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight months. Smithkline Beecham Swg Limited is a Private Limited Company. The company registration number is 00190223. Smithkline Beecham Swg Limited has been working since 26 May 1923. The present status of the company is Active. The registered address of Smithkline Beecham Swg 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 EDWARDS, Colin David has been resigned. Secretary PILKINGTON, Valerie has been resigned. Secretary WARNOCK-SMITH, Anthony has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director DILLON, Alison Marie has been resigned. Director EDWARDS, Colin David has been resigned. Director EDWARDS, Colin David has been resigned. Director HERBERT, Colston William Miles has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director SAUNDERS, John Barry has been resigned. Director STANSFIELD, John Crawshaw has been resigned. Director STEVENS, David John has been resigned. Director VENABLES, Mark Alexander Rowland has been resigned. Director WARNOCK-SMITH, Anthony has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. The company operates in "Other human health activities".


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: 19 January 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 19 February 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 17 January 1996
Appointed Date: 10 May 1995
Secretary
BANKS, Valerie
Resigned: 18 May 1998
Appointed Date: 17 January 1996
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 21 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 21 December 1999
Appointed Date: 18 May 1998
Secretary
COULES, Lindsey Janice
Resigned: 03 April 1997
Appointed Date: 10 May 1995
Secretary
EDWARDS, Colin David
Resigned: 10 May 1995
Appointed Date: 01 August 1994
Secretary
PILKINGTON, Valerie
Resigned: 17 January 1996
Appointed Date: 10 May 1995
Secretary
WARNOCK-SMITH, Anthony
Resigned: 01 August 1994
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BLACKBURN, Paul Frederick
Resigned: 02 March 2001
Appointed Date: 01 January 2000
71 years old
Director
BONDY, Rupert
Resigned: 02 March 2001
Appointed Date: 12 January 2000
64 years old
Director
DILLON, Alison Marie
Resigned: 04 September 1998
Appointed Date: 01 November 1994
64 years old
Director
EDWARDS, Colin David
Resigned: 30 August 1995
Appointed Date: 31 December 1991
82 years old
Director
EDWARDS, Colin David
Resigned: 20 March 1995
82 years old
Director
HERBERT, Colston William Miles
Resigned: 31 May 1995
82 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 26 August 1997
Appointed Date: 01 November 1994
62 years old
Director
SAUNDERS, John Barry
Resigned: 07 December 1995
Appointed Date: 01 November 1994
82 years old
Director
STANSFIELD, John Crawshaw
Resigned: 20 March 1995
88 years old
Director
STEVENS, David John
Resigned: 10 March 1995
Appointed Date: 01 November 1994
75 years old
Director
VENABLES, Mark Alexander Rowland
Resigned: 21 December 1999
Appointed Date: 26 August 1997
71 years old
Director
WARNOCK-SMITH, Anthony
Resigned: 01 August 1994
79 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 22 February 2001
Appointed Date: 18 May 1998
56 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 (SWG) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 15 August 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
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,000,000
...
... and 162 more events
21 Apr 1986
Director resigned;new director appointed
16 Sep 1960
Company name changed\certificate issued on 16/09/60
14 Jun 1923
Registered office changed on 14/06/23 from: registered office changed
26 May 1923
Certificate of incorporation
26 May 1923
Incorporation

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