Menna Overview
Here’s a quick overview of SMITHKLINE BEECHAM (INVESTMENTS) LIMITED 👀 — a London based business that started in 1935.
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- Company statusactive
- Company No00302065
- Age91 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 91 years ago.
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- CCJs0
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
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Legacy
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 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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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GUITTARD, Laura, GLAXO GROUP LIMITED are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GUITTARD, Laura, LYNCH, Ciara Martha are mutual persons.
GUITTARD, Laura, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, VENABLES, Mark Alexander Rowland, WILBRAHAM, Simon Nicholas, BLACKBURN, Paul Frederick, BONFIELD, Andrew Robert John, COLLUM, Hugh Robert, CROMPTON, Stephen Thomas, DEE, Nicholas Charles, HORLER, Alison Marie, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos, WALKER, Adam are mutual persons.
GUITTARD, Laura, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GUITTARD, Laura, GLAXO GROUP LIMITED, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
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GUITTARD, Laura, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
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GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of SMITHKLINE BEECHAM (INVESTMENTS) LIMITED 👀 — a London based business that started in 1935.