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Smithkline Beecham (Investments) Limited

00302065

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 21/06/1935

Previously known as

County Laboratories Limited · until 13/06/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64999
Other financial service activities

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 28/02/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 28/02/2001

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 18/01/2002

BRITISH

Also on 395 other boards

Mrs Laura Guittard

director · Since 11/01/2022

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 61

Also on 11 other boards

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 28/02/2001

Reg: SC5534

Also on 395 other boards

Glaxo Group Limited

corporate director · Since 28/02/2001

Reg: 305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 18/01/2002

Reg: SC5534

Also on 395 other boards

Laura Guittard

director · Since 11/01/2022

British,French · United Kingdom · Age 61

Former

Paul Frederick Blackburn

director · Resigned 01/03/2016

Adam Walker

director · Resigned 02/03/2020

Charalampos Panagiotidis

director · Resigned 02/03/2020

Ciara Martha Lynch

director · Resigned 11/01/2022

Persons with Significant Control

Setfirst Limited

25–50% shares
25–50% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 02332323 · England & Wales · Private Limited Company

Notified 06/04/2016

Smithkline Beecham Limited

50–75% shares
50–75% 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