SMITHKLINE BEECHAM LIMITED

active Company number 02337959

Private Limited by Shares · Incorporated on 24th Jan 1989

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SIC codes: 21100, 64209
Registered office: London, WC1A 1DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SMITHKLINE BEECHAM LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1989 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of basic pharmaceutical products, Activities of other holding companies n.e.c. .

4 Directors View directors

57 Companies at address View all 109 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in WC1A 1DG £3,660,000 as of 11th Jun 2024 View postcode page

Average price (all time) £3,660,000

Average price (since 2016) £3,660,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate director	31st Dec 2000		Not recorded	View profile
GLAXO GROUP LIMITED	Corporate director	31st Dec 2000		Not recorded	View profile
Robert Butler	Director	16th Jul 2026		British	View profile
Victoria Whyte	Secretary	29th Mar 2001		British	View profile
Glaxosmithkline Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
AIOLOS BIO LIMITED	14956089	23rd Jun 2023	active
GSK LP LIMITED	13879411	28th Jan 2022	dissolved
GSK CAPITAL B.V.	BR023357	2nd Feb 2021	open
GSK CAPITAL B.V.	FC038264	2nd Feb 2021	active
GLAXOSMITHKLINE LIMITED	12215835	19th Sep 2019	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1989
Company type: Private Limited by Shares
SIC codes: 21100, 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jan 1989 Company incorporated
28th May 1991 David Stevens appointed as Secretary
1st Jun 1992 Harry Groome appointed as Director
3rd Aug 1992 Birgit Breuel resigned as Director
28th Sep 1992 Francis Lucier resigned as Director
28th Sep 1992 Jean Garnier appointed as Director
30th Dec 1992 John Hunter resigned as Director
19th Feb 1993 Alain Gomez resigned as Director
19th Feb 1993 Christopher Hogg appointed as Director
26th Apr 1993 Ralph Pfeiffer Jr resigned as Director
23rd Sep 1993 Paul Allaire appointed as Director
31st Dec 1993 Ian Balfour resigned as Secretary
1st Jan 1994 James Beery appointed as Secretary
25th Apr 1994 Robert Bauman resigned as Director
5th Dec 1994 Gloria Hooper appointed as Director
10th Mar 1995 David Stevens resigned as Secretary
24th Apr 1995 Robert Clark resigned as Director
23rd Apr 1996 Harry Groome resigned as Director
29th Apr 1996 Andrew Buxton resigned as Director
20th Jun 1996 Edmund Browne appointed as Director
6th Sep 1996 Malcolm Hewitt appointed as Secretary
6th Sep 1996 Malcolm Hewitt resigned as Secretary
6th Sep 1996 Alison Horler appointed as Secretary
6th Sep 1996 Alison Horler resigned as Secretary
6th Sep 1996 Clare McClintock appointed as Secretary
6th Sep 1996 Clare McClintock resigned as Secretary
28th Apr 1998 William Grant resigned as Director
31st Dec 1998 Hugh Collum resigned as Director
1st Jan 1999 Andrew Bonfield appointed as Director
1st Oct 1999 Edmund Browne resigned as Director
28th Apr 2000 Jan Leschly resigned as Director
27th Dec 2000 Andrew Bonfield resigned as Director
27th Dec 2000 Gloria Hooper resigned as Director
31st Dec 2000 Paul Allaire resigned as Director
31st Dec 2000 Christopher Hogg resigned as Director
31st Dec 2000 Donald McHenry resigned as Director
31st Dec 2000 GLAXO GROUP LIMITED appointed as Corporate director
31st Dec 2000 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate director
29th Mar 2001 James Beery resigned as Secretary
29th Mar 2001 Simon Bicknell appointed as Secretary
29th Mar 2001 Victoria Whyte appointed as Secretary
1st Sep 2005 Jean Garnier resigned as Director
9th Sep 2009 Julian Heslop appointed as Director
28th Feb 2011 Simon Bicknell resigned as Secretary
31st Mar 2011 Julian Heslop resigned as Director
1st Apr 2011 Simon Dingemans appointed as Director
6th Apr 2016 Glaxosmithkline Finance Plc appointed as Corporate PSC
1st May 2019 Simon Dingemans resigned as Director
2nd Mar 2020 Ciara Lynch appointed as Director
25th Aug 2020 Erika Patteson-Brent appointed as Director
9th Nov 2020 Ciara Lynch resigned as Director
17th Sep 2021 Erika Patteson-Brent resigned as Director
28th Sep 2021 Richard Latchford appointed as Director
19th Feb 2022 Richard Latchford resigned as Director
19th Feb 2022 Dmytro Oliinyk appointed as Director
29th Sep 2025 Confirmation statement made up
16th Jul 2026 Dmytro Oliinyk resigned as Director
16th Jul 2026 Robert Butler appointed as Director
30th Sep 2027 Next accounts due

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