SMITHKLINE BEECHAM (EXPORT) LIMITED

active Company number 02860752

Private Limited by Shares · Incorporated on 8th Oct 1993

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SIC code: 82990
Registered office: London, WC1A 1DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SMITHKLINE BEECHAM (EXPORT) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

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 secretary	18th Jan 2002	This company	Not recorded	—
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate director	14th Mar 2001		Not recorded	View profile
GLAXO GROUP LIMITED	Corporate director	14th Mar 2001		Not recorded	View profile
James Bringloe	Director	1st Nov 2025	This company	British	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

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Company snapshot

Status: active
Incorporated: 8th Oct 1993
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Oct 1993 Company incorporated
8th Oct 1993 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Oct 1993 Barbara Reeves appointed as Nominee director
8th Oct 1993 Robert Windmill appointed as Nominee director
29th Dec 1993 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Dec 1993 Jan Bielak appointed as Director
29th Dec 1993 Barbara Reeves resigned as Nominee director
29th Dec 1993 Robert Windmill resigned as Nominee director
29th Dec 1993 Anthony Warnock-Smith appointed as Secretary
1st Aug 1994 Anthony Warnock-Smith resigned as Secretary
1st Aug 1994 Michael Walsh appointed as Secretary
1st Nov 1994 David Stevens appointed as Director
1st Nov 1994 John Saunders appointed as Director
1st Nov 1994 Alison Horler appointed as Director
1st Nov 1994 Clare McClintock appointed as Director
10th Mar 1995 David Stevens resigned as Director
17th Mar 1995 Kenneth Dipangrazio appointed as Director
17th Mar 1995 Graham Neale appointed as Director
17th Mar 1995 Ramon Jacobs appointed as Director
10th May 1995 Michael Walsh resigned as Secretary
10th May 1995 Deborah Adams appointed as Secretary
10th May 1995 Valerie Pilkington appointed as Secretary
10th May 1995 Lindsey Coules appointed as Secretary
8th Nov 1995 Anthony Luckham appointed as Director
7th Dec 1995 John Saunders resigned as Director
31st Jan 1996 Deborah Adams resigned as Secretary
31st Jan 1996 Valerie Pilkington resigned as Secretary
31st Jan 1996 Valerie Banks appointed as Secretary
30th Sep 1996 Anthony Luckham resigned as Director
30th Sep 1996 David Osborn appointed as Director
30th Sep 1996 John Grumitt appointed as Director
13th Nov 1996 Alison Horler resigned as Director
13th Nov 1996 Clare McClintock resigned as Director
12th Dec 1996 Suzanne Smith appointed as Director
3rd Apr 1997 Lindsey Coules resigned as Secretary
8th Apr 1998 Kenneth Dipangrazio resigned as Director
8th Apr 1998 John Grumitt resigned as Director
18th May 1998 Valerie Banks resigned as Secretary
18th May 1998 Caroline Coomber appointed as Secretary
20th Aug 1998 Graham Neale resigned as Director
20th Aug 1998 Suzanne Smith resigned as Director
20th Aug 1998 Antony Braithwaite appointed as Director
20th Aug 1998 Simon Wilbraham appointed as Secretary
23rd Feb 1999 Graham Read appointed as Director
22nd Dec 1999 Rupert Bondy appointed as Director
22nd Dec 1999 Clare McClintock appointed as Director
22nd Dec 1999 Caroline Coomber resigned as Secretary
22nd Dec 1999 Karina Bryant appointed as Secretary
23rd Dec 1999 Antony Braithwaite resigned as Director
23rd Dec 1999 Ramon Jacobs resigned as Director
14th Mar 2001 GLAXO GROUP LIMITED appointed as Corporate director
14th Mar 2001 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate director
15th Mar 2001 Jan Bielak resigned as Director
15th Mar 2001 Rupert Bondy resigned as Director
15th Mar 2001 Clare McClintock resigned as Director
15th Mar 2001 David Osborn resigned as Director
15th Mar 2001 Graham Read resigned as Director
15th Mar 2001 Simon Wilbraham resigned as Secretary
18th Jan 2002 EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED appointed as Corporate secretary
18th Jan 2002 Karina Bryant resigned as Secretary
9th Sep 2009 Paul Blackburn appointed as Director
3rd Jun 2015 Adam Walker appointed as Director
1st Mar 2016 Paul Blackburn resigned as Director
6th Apr 2016 Smithkline Beecham Limited appointed as Corporate PSC
12th Feb 2019 Charalampos Panagiotidis appointed as Director
2nd Mar 2020 Charalampos Panagiotidis resigned as Director
2nd Mar 2020 Adam Walker resigned as Director
2nd Mar 2020 Dylan Jackson appointed as Director
23rd Jun 2023 Dylan Jackson resigned as Director
23rd Jun 2023 Michael Reilly appointed as Director
1st Nov 2025 Michael Reilly resigned as Director
1st Nov 2025 James Bringloe appointed as Director
27th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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