Smithkline Beecham Nominees Limited
00503868
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 16/02/2001
BRITISH
Also on 395 other boards
secretary · Since 18/01/2002
BRITISH
Also on 395 other boards
corporate director · Since 16/02/2001
Reg: SC5534
Also on 395 other boards
corporate secretary · Since 18/01/2002
Reg: SC5534
Also on 395 other boards
Former
secretary · Resigned 09/12/1993
director · Resigned 10/03/1995
secretary · Resigned 10/03/1995
director · Resigned 18/12/1996
director · Resigned 26/08/1997
secretary · Resigned 18/05/1998
director · Resigned 04/09/1998
director · Resigned 23/12/1999
secretary · Resigned 23/12/1999
director · Resigned 22/02/2001
director · Resigned 02/03/2001
secretary · Resigned 18/01/2002
director · Resigned 01/03/2016
director · Resigned 02/03/2020
director · Resigned 02/03/2020
director · Resigned 31/12/2025
Persons with Significant Control
Smithkline Beecham Limited
79, New Oxford Street, London, WC1A 1DG
Reg: 2337959 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
79 NEW OXFORD STREET
LONDON