Menna Overview
Here’s a quick overview of SMITHKLINE BEECHAM OVERSEAS LIMITED 👀 — a London based business that started in 1990.
SMITHKLINE BEECHAM OVERSEAS LIMITED
- Company statusactive
- Company No02552828
- Age35 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 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Legacy
2 Months Ago on 30 May 2026
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
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 26 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 26 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 26 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
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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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, DINGEMANS, Simon Paul are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, DINGEMANS, Simon Paul are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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GUITTARD, Laura, 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, DINGEMANS, Simon Paul are mutual persons.
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GLAXO GROUP LIMITED, DINGEMANS, Simon Paul are mutual persons.
GLAXO GROUP LIMITED, DINGEMANS, Simon Paul are mutual persons.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
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GLAXO GROUP LIMITED, DINGEMANS, Simon Paul, HESLOP, Julian Spenser, LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED, DINGEMANS, Simon Paul, HESLOP, Julian Spenser are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SMITHKLINE BEECHAM OVERSEAS LIMITED 👀 — a London based business that started in 1990.