SMITHKLINE BEECHAM OVERSEAS LIMITED

active Company number 02552828

Private Limited by Shares · Incorporated on 29th Oct 1990

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SIC code: 70100
Registered office: London, WC1A 1DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SMITHKLINE BEECHAM OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

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

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

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	2nd Mar 2001		Not recorded	View profile
GLAXO GROUP LIMITED	Corporate director	2nd Mar 2001		Not recorded	View profile
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate secretary	18th Jan 2002	This company	Not recorded	—
Laura Guittard	Director	11th Jan 2022		British,French	View profile
Smithkline Beecham Limited	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Oct 1990 Company incorporated
11th Apr 1994 Philip House resigned as Director
11th Apr 1994 David Stevens resigned as Director
11th Apr 1994 Andrew Bonfield appointed as Director
23rd May 1995 Alison Dillon appointed as Director
23rd May 1995 Alison Horler resigned as Secretary
23rd May 1995 Clare McClintock appointed as Secretary
29th Aug 1997 Clare McClintock resigned as Secretary
29th Aug 1997 Valerie Banks appointed as Secretary
18th May 1998 Valerie Banks resigned as Secretary
18th May 1998 Caroline Coomber appointed as Secretary
4th Sep 1998 Alison Dillon resigned as Director
9th Sep 1998 Rupert Bondy appointed as Director
18th Sep 1998 Simon Wilbraham appointed as Secretary
20th Dec 1998 Caroline Coomber resigned as Secretary
31st Dec 1998 Hugh Collum resigned as Director
1st Jan 1999 Paul Blackburn appointed as Director
3rd Aug 1999 Christopher Dakers appointed as Director
20th Dec 1999 Karina Bryant appointed as Secretary
27th Dec 2000 Andrew Bonfield resigned as Director
2nd Mar 2001 Simon Wilbraham resigned as Secretary
2nd Mar 2001 GLAXO GROUP LIMITED appointed as Corporate director
2nd Mar 2001 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate director
5th Mar 2001 Paul Blackburn resigned as Director
5th Mar 2001 Rupert Bondy resigned as Director
5th Mar 2001 Stephen Crompton resigned as Director
5th Mar 2001 Christopher Dakers resigned as Director
18th Jan 2002 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate secretary
18th Jan 2002 Karina Bryant resigned as Secretary
9th Sep 2009 Julian Heslop appointed as Director
31st Mar 2011 Julian Heslop resigned as Director
1st Apr 2011 Simon Dingemans appointed as Director
6th Apr 2016 Smithkline Beecham Limited appointed as Corporate PSC
15th Feb 2019 Charalampos Panagiotidis appointed as Director
1st May 2019 Simon Dingemans resigned as Director
2nd Mar 2020 Charalampos Panagiotidis resigned as Director
2nd Mar 2020 Ciara Lynch appointed as Director
11th Jan 2022 Ciara Lynch resigned as Director
11th Jan 2022 Laura Guittard appointed as Director
3rd Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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