Smithkline Beecham (H) Limited
03296131
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: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 28/02/2001
BRITISH
Also on 395 other boards
secretary · Since 18/01/2002
BRITISH
Also on 395 other boards
director · Since 11/01/2022
DIRECTOR
BRITISH,FRENCH · UNITED KINGDOM · Age 61
Also on 11 other boards
corporate director · Since 28/02/2001
Reg: SC5534
Also on 395 other boards
corporate secretary · Since 18/01/2002
Reg: SC5534
Also on 395 other boards
Former
corporate nominee director · Resigned 18/12/1996
corporate nominee secretary · Resigned 18/12/1996
director · Resigned 28/05/1997
director · Resigned 28/05/1997
secretary · Resigned 04/06/1997
secretary · Resigned 14/07/1998
director · Resigned 31/12/1998
secretary · Resigned 20/12/1999
director · Resigned 27/12/2000
director · Resigned 22/02/2001
secretary · Resigned 28/02/2001
director · Resigned 01/03/2001
director · Resigned 01/03/2001
secretary · Resigned 18/01/2002
director · Resigned 01/03/2016
director · Resigned 02/03/2020
director · Resigned 02/03/2020
director · Resigned 11/01/2022
Persons with Significant Control
Wellcome Limited
79, New Oxford Street, London, WC1A 1DG
Reg: 01955498 · England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
79 NEW OXFORD STREET
LONDON