Smithkline Beecham Marketing and Technical Services Limited

Active00494385 Private limited company
Incorporated
16 April 1951 (75 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bringloe, James, Dr
Director · Appointed 1 November 2025
British
Born November 1974
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 13 May 2001
Corporate Director · Appointed 13 May 2001
Officer history (29 former)
1 November 2025
Appointed Bringloe, James, Dr as Director
1 November 2025
Resigned Reilly, Michael Sean as Director
23 June 2023
Appointed Reilly, Michael Sean as Director
23 June 2023
Resigned Jackson, Dylan as Director
2 March 2020
Resigned Walker, Adam as Director
2 March 2020
Appointed Jackson, Dylan as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
15 February 2019
Appointed Panagiotidis, Charalampos as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
3 June 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
4 July 2003
Resigned Andrews, Charles James as Director
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
18 January 2002
Resigned Bryant, Karina Jane as Secretary
1 October 2001
Resigned Roberts, Sean James Lomax as Director
23 July 2001
Resigned Bondy, Rupert as Director
13 May 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
13 May 2001
Resigned Curl, Andrew Robert as Director
13 May 2001
Appointed Glaxo Group Limited as Corporate Director
22 February 2001
Resigned Wilbraham, Simon Nicholas as Secretary
22 February 2001
Resigned Mcclintock, Clare Alexandra as Director
30 November 2000
Resigned Barrett, Paul Michael as Director
1 January 2000
Appointed Bondy, Rupert as Director
1 January 2000
Appointed Mcclintock, Clare Alexandra as Director
22 December 1999
22 December 1999
Appointed Bryant, Karina Jane as Secretary
22 December 1999
Resigned Jacobs, Ramon as Director
22 December 1999
Resigned Coomber, Caroline Daphne as Secretary
22 December 1999
Resigned Whittaker, Rodney Martin as Director
4 September 1998
Resigned Dolbear, Belinda Jane as Director
4 September 1998
Appointed Roberts, Sean James Lomax as Director
13 August 1998
Appointed Coomber, Caroline Daphne as Secretary
13 August 1998
Appointed Braithwaite, Antony Richard James as Director
13 August 1998
Resigned Venables, Mark Alexander Rowland as Secretary
13 August 1998
Appointed Wilbraham, Simon Nicholas as Secretary
7 August 1998
Resigned Smith, Suzanne Elaine as Director
8 April 1998
Resigned Grumitt, John Paul George as Director
8 April 1998
Appointed Andrews, Charles James as Director
26 August 1997
Appointed Venables, Mark Alexander Rowland as Secretary
26 August 1997
Resigned Mcclintock, Clare Alexandra as Secretary
20 December 1996
Resigned Parker, Richard Graham as Director
27 September 1996
Resigned Luckham, Anthony Arthur as Director
30 January 1996
Appointed Smith, Suzanne Elaine as Director
18 July 1995
Appointed Grumitt, John Paul George as Director
28 June 1994
Resigned Robinson, Cynthia Ann as Director
28 June 1994
Appointed Jacobs, Ramon as Director
28 June 1994
Appointed Dolbear, Belinda Jane as Director
17 February 1994
Resigned Hurst, Simon Jeremy as Director
16 February 1994
Resigned Adams, Deborah Anne as Secretary
5 October 1993
Resigned Horler, Alison Marie as Secretary
5 October 1993
Appointed Adams, Deborah Anne as Secretary
5 October 1993
Resigned Mcclintock, Clare Alexandra as Secretary
5 October 1993
Appointed Mcclintock, Clare Alexandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2337959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates27 August 2026
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
31 May 2026Accounts filing
Show all recent filings

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