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Smithkline Beecham Nominees Limited

00503868

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 28/01/1952

Previously known as

Beecham Bottlers Limited · until 04/10/1994
Coca-Cola Bottlers (Scotland And Northern) Limited · until 26/04/1983

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

82990
Other business support service activities

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 16/02/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 16/02/2001

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 18/01/2002

BRITISH

Also on 395 other boards

Mr Alistair Robert Davidson

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 53

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 16/02/2001

Reg: SC5534

Also on 395 other boards

Glaxo Group Limited

corporate director · Since 16/02/2001

Reg: 305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 18/01/2002

Reg: SC5534

Also on 395 other boards

Alistair Robert Davidson

director · Since 31/12/2025

British · United Kingdom · Age 53

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 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: 2337959 · 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