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Smithkline Beecham Legacy H Limited
00210281
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
79 New Oxford Street, London, WC1A 1DG
Incorporated 11/12/1925
Previously known as
Horlicks Limited · until 29/06/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Edinburgh Pharmaceutical Industries Limited
corporate director · Since 19/02/2001
Reg: SC5534
Also on 395 other boards
Edinburgh Pharmaceutical Industries Limited
director · Since 19/02/2001
BRITISH
Also on 395 other boards
Edinburgh Pharmaceutical Industries Limited
secretary · Since 18/01/2002
BRITISH
Also on 395 other boards
Edinburgh Pharmaceutical Industries Limited
corporate secretary · Since 18/01/2002
Reg: SC5534
Also on 395 other boards
Former
Paul Frederick Blackburn
director · Resigned 01/03/2016
Charalampos Panagiotidis
director · Resigned 18/07/2022
John Sadler
secretary · Resigned 29/07/2022
Ciara Martha Lynch
director · Resigned 31/12/2025
Persons with Significant Control
Smithkline Beecham Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02337959 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 79 New Oxford Street
2026-06-1179 NEW OXFORD STREET
post town → London
2026-06-11LONDON