Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Smithkline Beecham (Investments) Limited
- Incorporated
- 21 June 1935 (91 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 79 New Oxford StreetLondonWC1A 1DG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2022
British,French
Born May 1965 (61)
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 28 February 2001
Corporate Director · Appointed 28 February 2001
Officer history (25 former)
11 January 2022
11 January 2022
2 March 2020
2 March 2020
2 March 2020
15 February 2019
1 March 2016
30 April 2015
9 September 2009
18 January 2002
18 January 2002
1 March 2001
1 March 2001
1 March 2001
28 February 2001
28 February 2001
28 February 2001
27 December 2000
4 May 2000
4 May 2000
1 January 1999
31 December 1998
10 September 1998
14 July 1998
14 July 1998
4 June 1997
4 June 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
3 April 1997
17 January 1996
17 January 1996
17 January 1996
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
3 December 1993
3 December 1993
Resigned Hudson, Philip David as Director
3 December 1993
Resigned Hutchings, Howard as Director
2 December 1993
2 December 1993
2 December 1993
2 December 1993
Resigned Wilkinson, James Leo as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02332323
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02337959
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing |
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