Menna Overview
Here’s a quick overview of SMITHKLINE BEECHAM NOMINEES LIMITED 👀 — a London based business that started in 1952.
SMITHKLINE BEECHAM NOMINEES LIMITED
- Company statusactive
- Company No00503868
- Age74 years 6 months Incorporated 28 January 1952
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SMITHKLINE BEECHAM NOMINEES LIMITED is an active company incorporated on 28 January 1952 and based in London, United Kingdom. The company was registered 74 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
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 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 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Aug 2023
Legacy
2 Years Ago on 18 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
People
Officers4
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 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 16 Feb 2001 | |
| GLAXO GROUP LIMITED | corporate director | 16 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
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.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, LYNCH, Ciara Martha, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos, WALKER, Adam are mutual persons.
LYNCH, Ciara Martha, GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, BRYANT, Karina Jane, COOMBER, Caroline Daphne, EAGLEN, Robin John, Doctor, MCCLINTOCK, Clare Alexandra, BLACKBURN, Paul Frederick, BONDY, Rupert, PANAGIOTIDIS, Charalampos, VENABLES, Mark Alexander Rowland, WALKER, Adam, WILBRAHAM, Simon Nicholas are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, BONDY, Rupert, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, VENABLES, Mark Alexander Rowland, WILBRAHAM, Simon Nicholas are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, BLACKBURN, Paul Frederick, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, VENABLES, Mark Alexander Rowland, WALKER, Adam, WILBRAHAM, Simon Nicholas are mutual persons.
LYNCH, Ciara Martha, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
LYNCH, Ciara Martha, GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, BONDY, Rupert, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, VENABLES, Mark Alexander Rowland, WILBRAHAM, Simon Nicholas are mutual persons.
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LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, BONDY, Rupert, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, WILBRAHAM, Simon Nicholas are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, DILLON, Alison Marie, VENABLES, Mark Alexander Rowland, WILBRAHAM, Simon Nicholas are mutual persons.
LYNCH, Ciara Martha, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
LYNCH, Ciara Martha, MCCLINTOCK, Clare Alexandra, DILLON, Alison Marie, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
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GLAXO GROUP LIMITED, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, BLACKBURN, Paul Frederick, BONDY, Rupert, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED, BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, BLACKBURN, Paul Frederick, BONDY, Rupert, DILLON, Alison Marie, PANAGIOTIDIS, Charalampos, WALKER, Adam, WILBRAHAM, Simon Nicholas are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, EAGLEN, Robin John, Doctor, MCCLINTOCK, Clare Alexandra, BLACKBURN, Paul Frederick, BONDY, Rupert, WILBRAHAM, Simon Nicholas are mutual persons.
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BRYANT, Karina Jane, COOMBER, Caroline Daphne, DILLON, Alison Marie, WILBRAHAM, Simon Nicholas are mutual persons.
BRYANT, Karina Jane are mutual persons.
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COOMBER, Caroline Daphne are mutual persons.
COOMBER, Caroline Daphne are mutual persons.
EAGLEN, Robin John, Doctor, BLACKBURN, Paul Frederick, DILLON, Alison Marie, VENABLES, Mark Alexander Rowland are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
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DILLON, Alison Marie are mutual persons.
PANAGIOTIDIS, Charalampos are mutual persons.
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VENABLES, Mark Alexander Rowland are mutual persons.
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WALKER, Adam are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SMITHKLINE BEECHAM NOMINEES LIMITED 👀 — a London based business that started in 1952.