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SMITHKLINE BEECHAM OVERSEAS LIMITED - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
Company Information
- Company registration number
- 02552828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 980 Great West Road
- Brentford
- Middlesex
- TW8 9GS 980 Great West Road, Brentford, Middlesex, TW8 9GS UK
Management
- Managing Directors
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- GUITTARD, Laura
- Company secretaries
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-29
- Age Of Company 1990-10-29 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smithkline Beecham Limited
- Smithkline Beecham Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOBLEFUTURE LIMITED
- Legal Entity Identifier (LEI)
- 549300TZ7K0VUJ6OQD26
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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SMITHKLINE BEECHAM OVERSEAS LIMITED Company Description
- SMITHKLINE BEECHAM OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02552828. Its current trading status is "live". It was registered 1990-10-29. It was previously called NOBLEFUTURE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 980 Great West Road .
Get SMITHKLINE BEECHAM OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smithkline Beecham Overseas Limited - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
- 1990-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-01) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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legacy (2022-06-21) - AGREEMENT2
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legacy (2022-06-21) - GUARANTEE2
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legacy (2022-06-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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accounts-with-accounts-type-full (2020-05-22) - AA
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-corporate-director-company-with-change-date (2013-09-25) - CH02
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-12) - CH04
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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appoint-person-director-company-with-name (2011-04-08) - AP01
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change-corporate-director-company-with-change-date (2011-09-20) - CH02
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termination-director-company-with-name (2011-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-20) - CH04
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change-corporate-director-company-with-change-date (2011-10-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-05) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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resolution (2010-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-25) - SH19
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legacy (2010-11-25) - CAP-SS
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legacy (2010-11-25) - SH20
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resolution (2010-12-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-01-12) - 225
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-09-18) - 288a
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memorandum-articles (2009-11-12) - MEM/ARTS
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memorandum-articles (2009-12-15) - MEM/ARTS
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resolution (2009-11-12) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-08-07) - 225
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-full (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-29) - 363s
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accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-06-07) - 363s
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legacy (2002-02-07) - 288a
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legacy (2002-02-06) - 287
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-26) - 288b
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legacy (2001-03-05) - 363s
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legacy (2001-03-26) - 288a
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legacy (2001-10-16) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-21) - 288c
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legacy (2000-07-12) - 288c
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legacy (2000-04-20) - 363s
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legacy (2000-02-08) - 288c
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legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-01-22) - 288a
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auditors-resignation-company (1999-01-20) - AUD
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legacy (1999-03-02) - 363a
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legacy (1999-09-24) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-12-24) - 288b
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legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-28) - 88(2)R
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statement-of-affairs (1998-10-28) - SA
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-09-28) - 288a
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legacy (1998-09-25) - 288b
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legacy (1998-06-05) - 288b
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legacy (1998-06-05) - 288a
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legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)O
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statement-of-affairs (1997-01-08) - SA
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legacy (1997-03-19) - 363a
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legacy (1997-09-03) - 288b
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legacy (1997-09-19) - 288c
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-10-28) - 288c
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legacy (1997-09-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-13) - 122
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legacy (1996-01-16) - 288
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resolution (1996-02-13) - RESOLUTIONS
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legacy (1996-02-13) - 173
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legacy (1996-02-25) - 288
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legacy (1996-02-27) - 288
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legacy (1996-03-01) - 288
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legacy (1996-04-24) - 363x
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-12-16) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-03-07) - 363x
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resolution (1995-03-21) - RESOLUTIONS
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legacy (1995-03-21) - 123
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memorandum-articles (1995-03-23) - MEM/ARTS
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legacy (1995-04-13) - 88(2)P
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legacy (1995-05-17) - 88(2)O
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legacy (1995-05-17) - 88(3)
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legacy (1995-07-27) - 288
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legacy (1995-10-18) - 244
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accounts-with-accounts-type-full (1995-11-01) - AA
keyboard_arrow_right 1994
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legacy (1994-02-14) - 288
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legacy (1994-02-26) - 288
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legacy (1994-04-26) - 288
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legacy (1994-05-12) - 288
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legacy (1994-03-03) - 363x
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legacy (1994-06-29) - 88(2)P
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-08-26) - 88(2)O
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legacy (1994-08-26) - 88(3)
keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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legacy (1993-12-20) - 353a
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resolution (1993-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-03-03) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-14) - 288
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legacy (1992-03-09) - 363x
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resolution (1992-05-07) - RESOLUTIONS
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legacy (1992-07-23) - 288
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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legacy (1991-07-04) - 288
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legacy (1991-04-18) - 88(2)P
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legacy (1991-05-03) - 88(2)O
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legacy (1991-05-03) - 88(3)
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-07-23) - 288
-
legacy (1991-08-27) - 363x
-
legacy (1991-08-21) - 288
-
legacy (1991-11-28) - 288
-
legacy (1991-12-06) - 287
-
legacy (1991-12-17) - 288
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legacy (1991-08-08) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-16) - CERTNM
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memorandum-articles (1990-11-20) - MEM/ARTS
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legacy (1990-11-23) - 287
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legacy (1990-11-30) - 288
-
legacy (1990-12-03) - 224
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resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-12-12) - 123
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legacy (1990-12-12) - 88(2)R
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resolution (1990-12-17) - RESOLUTIONS
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incorporation-company (1990-10-29) - NEWINC
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legacy (1990-12-03) - 288
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resolution (1990-11-13) - RESOLUTIONS