Smithkline Beecham Overseas Limited

02552828

active

Private Limited Company

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 29/10/1990

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70100

Activities of head offices

Officers

Edinburgh Pharmaceutical Industries Limited

director · Since 02/03/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 02/03/2001

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

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