SMITHKLINE BEECHAM OVERSEAS LIMITED
- Company statusactive
- Company No02552828
- Age34 years 9 months Incorporated 29 October 1990
- Officers4
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
SMITHKLINE BEECHAM OVERSEAS LIMITED is an active company incorporated on 29 October 1990 and based in London, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
10 Months Ago on 26 Sep 2024
Move Registers To Registered Office Company With New Address
10 Months Ago on 26 Sep 2024
Move Registers To Sail Company With New Address
10 Months Ago on 26 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 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2023
Legacy
1 Year Ago on 02 Oct 2023
Legacy
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2023
Change Corporate Director Company With Change Date
1 Year Ago on 16 Aug 2023
Legacy
1 Year Ago on 01 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
Legacy
3 Years Ago on 21 Jun 2022
Legacy
3 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 | |
| GUITTARD, Laura | director | May 1965 | 11 Jan 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate director | 02 Mar 2001 | |
| GLAXO GROUP LIMITED | corporate director | 02 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smithkline Beecham Limited | 06 Apr 2016 |
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STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
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STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
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