Back to search
Smithkline Beecham Nominees Limited
00503868
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 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: 27/08/2026
Due 10/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Edinburgh Pharmaceutical Industries Limited
corporate director · Since 16/02/2001
Reg: SC5534
Also on 395 other boards
Edinburgh Pharmaceutical Industries Limited
director · Since 16/02/2001
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
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
Reg: 2337959 · 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