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Smithkline Beecham Limited

02337959

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

79 New Oxford Street, London, WC1A 1DG
Incorporated 24/01/1989

Previously known as

Smithkline Beecham P.L.C. · until 27/10/2009
Goldslot Public Limited Company · until 07/04/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

21100
Manufacture of basic pharmaceutical products
64209
Activities of other holding companies

Officers

Glaxo Group Limited

director · Since 31/12/2000

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

director · Since 31/12/2000

BRITISH

Also on 197 other boards

Mrs Victoria Anne Whyte

secretary · Since 29/03/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Mr Robert William Butler

director · Since 16/07/2026

BRITISH · UNITED KINGDOM · Age 43

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 31/12/2000

Reg: SC5534

Also on 197 other boards

Glaxo Group Limited

corporate director · Since 31/12/2000

Reg: 0305979

Also on 106 other boards

Victoria Anne Whyte

secretary · Since 29/03/2001

British

Dmytro Oliinyk

director · Since 19/02/2022

Ukrainian · England · Age 43

Former

Simon Paul Dingemans

director · Resigned 01/05/2019

Adam Walker

director · Resigned 02/03/2020

Ciara Martha Lynch

director · Resigned 09/11/2020

Erika Patteson-Brent

director · Resigned 17/09/2021

Richard John Latchford

director · Resigned 19/02/2022

Mr Dmytro Oliinyk

director · Resigned 16/07/2026

Persons with Significant Control

Glaxosmithkline Finance Plc

75–100% shares
75–100% votes
Appoint directors

79, New Oxford Street, London, WC1A 1DG

Reg: 00242686 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

IRVINE DEVELOPMENT CORPORATION

Created 02/10/1996Registered 17/10/1996

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