SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- Company statusactive
- Company No00302065
- Age90 years 1 month Incorporated 21 June 1935
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED is an active company incorporated on 21 June 1935 and based in London, United Kingdom. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 29 May 2025
Legacy
2 Months Ago on 29 May 2025
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2 Months Ago on 29 May 2025
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2 Months Ago on 29 May 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2024
Move Registers To Registered Office Company With New Address
10 Months Ago on 23 Sep 2024
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10 Months Ago on 23 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 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 Audit Exemption Subsiduary
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2023
Legacy
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2023
Legacy
1 Year Ago on 22 Aug 2023
Change Corporate Director Company With Change Date
1 Year Ago on 16 Aug 2023
Legacy
1 Year Ago on 11 Aug 2023
Legacy
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jun 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 18 Jan 2002 | |
| GUITTARD, Laura | director | May 1965 | 11 Jan 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 28 Feb 2001 | |
| GLAXO GROUP LIMITED | corporate director | 28 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Setfirst Limited | 06 Apr 2016 | |
| Smithkline Beecham Limited | 06 Apr 2016 |
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