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Smithkline Beecham Legacy H Limited

00210281

active
ltd
england wales
Companies House
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: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 19/02/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 19/02/2001

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 18/01/2002

BRITISH

Also on 395 other boards

Mr Adam Walker

director · Since 30/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Glaxo Group Limited

corporate director · Since 19/02/2001

Reg: 0305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 19/02/2001

Reg: SC5534

Also on 395 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 18/01/2002

Reg: SC5534

Also on 395 other boards

Adam Walker

director · Since 30/04/2015

British · United Kingdom · Age 58

Former

Edwin Childerley Gater

secretary · Resigned 18/01/1994

Deborah Anne Adams

secretary · Resigned 16/02/1994

Robin John Eaglen

director · Resigned 18/12/1996

Clare Alexandra Mcclintock

secretary · Resigned 22/09/1997

James Robert Anthony Ford

director · Resigned 05/11/1997

Mark Alexander Rowland Venables

secretary · Resigned 21/09/1998

Caroline Daphne Coomber

secretary · Resigned 21/12/1999

Simon Nicholas Wilbraham

secretary · Resigned 21/12/1999

Belinda Jane Dolbear

director · Resigned 23/12/1999

Simon Nicholas Wilbraham

director · Resigned 22/02/2001

Clare Alexandra Mcclintock

director · Resigned 22/02/2001

Peter Glynn-Jones

director · Resigned 02/03/2001

Rupert Bondy

director · Resigned 02/03/2001

Karina Jane Bryant

secretary · Resigned 18/01/2002

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

79, New Oxford Street, London, WC1A 1DG

Reg: 02337959 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line179 New Oxford Street
2026-06-11

79 NEW OXFORD STREET

post townLondon
2026-06-11

LONDON

officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-06-11
officer appointedWALKER, Adam
2026-06-11
officer appointedEDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
2026-06-11
officer appointedGLAXO GROUP LIMITED
2026-06-11