Smithkline Beecham Nominees Limited

Active00503868 Private limited company
Incorporated
28 January 1952 (74 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.

Davidson, Alistair Robert
Director · Appointed 31 December 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 18 January 2002
Corporate Director · Appointed 16 February 2001
Corporate Director · Appointed 16 February 2001
Officer history (16 former)
31 December 2025
Appointed Davidson, Alistair Robert as Director
31 December 2025
Resigned Lynch, Ciara Martha as Director
2 March 2020
Resigned Walker, Adam as Director
2 March 2020
Appointed Lynch, Ciara Martha 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
30 April 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
18 January 2002
Resigned Bryant, Karina Jane as Secretary
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
2 March 2001
Resigned Bondy, Rupert as Director
22 February 2001
Resigned Wilbraham, Simon Nicholas as Director
16 February 2001
Appointed Glaxo Group Limited as Corporate Director
16 February 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
23 December 1999
23 December 1999
Appointed Bryant, Karina Jane as Secretary
23 December 1999
Resigned Coomber, Caroline Daphne as Secretary
6 December 1999
Appointed Bondy, Rupert as Director
4 September 1998
Resigned Dillon, Alison Marie as Director
18 May 1998
Appointed Coomber, Caroline Daphne as Secretary
18 May 1998
Resigned Banks, Valerie as Secretary
18 May 1998
Appointed Wilbraham, Simon Nicholas as Director
26 August 1997
Resigned Mcclintock, Clare Alexandra as Director
28 June 1997
Appointed Venables, Mark Alexander Rowland as Director
18 December 1996
Resigned Eaglen, Robin John, Doctor as Director
17 January 1996
Appointed Banks, Valerie as Secretary
10 March 1995
Appointed Mcclintock, Clare Alexandra as Director
10 March 1995
Resigned Mcclintock, Clare Alexandra as Secretary
10 March 1995
Resigned Stevens, David John as Director
9 December 1993
Appointed Mcclintock, Clare Alexandra as Secretary
9 December 1993
Resigned Eaglen, Robin John, Doctor 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
24 May 2026Other filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
24 May 2026Other filing
24 May 2026Accounts filing
Show all recent filings

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