Back to search

Smithkline Beecham (Export) Limited

02860752

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 08/10/1993

Previously known as

Sterling Health (Export) Limited · until 02/04/1996
Intercede 1058 Limited · until 29/12/1993

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 14/03/2001

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 14/03/2001

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 18/01/2002

BRITISH

Also on 395 other boards

Dr James Bringloe

director · Since 01/11/2025

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 51

Edinburgh Pharmaceutical Industries Limited

corporate director · Since 14/03/2001

Reg: SC5534

Also on 395 other boards

Glaxo Group Limited

corporate director · Since 14/03/2001

Reg: 305979

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

corporate secretary · Since 18/01/2002

Reg: SC5534

Also on 395 other boards

James Bringloe

director · Since 01/11/2025

British · United Kingdom · Age 51

Former

Paul Frederick Blackburn

director · Resigned 01/03/2016

Adam Walker

director · Resigned 02/03/2020

Charalampos Panagiotidis

director · Resigned 02/03/2020

Dylan Jackson

director · Resigned 23/06/2023

Michael Sean Reilly

director · Resigned 01/11/2025

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