SMITHKLINE BEECHAM LEGACY H LIMITED
- Company statusactive
- Company No00210281
- Age99 years 7 months Incorporated 11 December 1925
- Officers5
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SMITHKLINE BEECHAM LEGACY H LIMITED is an active company incorporated on 11 December 1925 and based in London, United Kingdom. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 22 May 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Move Registers To Registered Office Company With New Address
10 Months Ago on 23 Sep 2024
Move Registers To Sail Company With New Address
10 Months Ago on 23 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 29 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Change Corporate Director Company With Change Date
1 Year Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2022
Legacy
2 Years Ago on 03 Aug 2022
Legacy
2 Years Ago on 03 Aug 2022
Legacy
2 Years Ago on 03 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2021
Resolution
4 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 18 Jan 2002 | |
| LYNCH, Ciara Martha | director | Jul 1968 | 02 Mar 2020 |
| WALKER, Adam | director | Nov 1967 | 30 Apr 2015 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 19 Feb 2001 | |
| GLAXO GROUP LIMITED | corporate director | 19 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smithkline Beecham Limited | 06 Apr 2016 |
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