Smithkline Beecham Limited

Active02337959 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
79 New Oxford Street
London
WC1A 1DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Glaxo Operations UK Limited
British
Born January 1983 (43)
Secretary · Appointed 29 March 2001
Also at Glaxosmithkline Services Unlimited, GSK PLC, Beecham Group PLC · more companies
British
Corporate Director · Appointed 31 December 2000
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 31 December 2000
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Officer history (43 former)
16 July 2026
Appointed Butler, Robert William as Director
16 July 2026
Resigned Oliinyk, Dmytro as Director
19 February 2022
Appointed Oliinyk, Dmytro as Director
19 February 2022
Resigned Latchford, Richard John as Director
28 September 2021
Appointed Latchford, Richard John as Director
17 September 2021
Resigned Patteson-Brent, Erika as Director
9 November 2020
Resigned Lynch, Ciara Martha as Director
25 August 2020
Appointed Patteson-Brent, Erika as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
2 March 2020
Resigned Walker, Adam as Director
1 May 2019
Resigned Dingemans, Simon Paul as Director
1 May 2019
Appointed Walker, Adam as Director
1 April 2011
Appointed Dingemans, Simon Paul as Director
31 March 2011
Resigned Heslop, Julian Spenser as Director
28 February 2011
Resigned Bicknell, Simon Michael as Secretary
9 September 2009
Appointed Heslop, Julian Spenser as Director
1 September 2005
Resigned Garnier, Jean Pierre as Director
5 August 2005
Resigned Yamada, Tadataka, Doctor as Director
5 September 2002
Resigned Wellcome Limited as Corporate Director
5 September 2002
Resigned The Wellcome Foundation Limited as Corporate Director
29 March 2001
Resigned Beery, James Ralph as Secretary
29 March 2001
Appointed Bicknell, Simon Michael as Secretary
29 March 2001
Appointed Whyte, Victoria Anne as Secretary
31 December 2000
Appointed Wellcome Limited as Corporate Director
31 December 2000
Resigned Allaire, Paul Arthur as Director
31 December 2000
Resigned Prosser, Ian Maurice Gray, Sir as Director
31 December 2000
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
31 December 2000
Resigned Young, John Alan as Director
31 December 2000
Appointed Glaxo Group Limited as Corporate Director
31 December 2000
Resigned Shapiro, Lucy, Dr as Director
31 December 2000
Resigned Walters, Peter Ingram, Sir as Director
31 December 2000
Resigned Mchenry, Donald as Director
31 December 2000
Resigned Hogg, Christopher Anthony, Sir as Director
31 December 2000
Appointed The Wellcome Foundation Limited as Corporate Director
27 December 2000
27 December 2000
Resigned Bonfield, Andrew Robert John as Director
28 April 2000
Resigned Leschly, Jan as Director
31 December 1999
Resigned Poste, George Henry, Dr as Director
1 October 1999
1 August 1999
Appointed Prosser, Ian Maurice Gray, Sir as Director
1 January 1999
Appointed Bonfield, Andrew Robert John as Director
31 December 1998
Resigned Collum, Hugh Robert as Director
28 April 1998
Resigned Grant, William Robert as Director
22 September 1996
Appointed Shapiro, Lucy, Dr as Director
6 September 1996
Resigned Mcclintock, Clare Alexandra as Secretary
6 September 1996
Resigned Horler, Alison Marie as Secretary
6 September 1996
Appointed Hewitt, Malcolm David as Secretary
6 September 1996
Appointed Mcclintock, Clare Alexandra as Secretary
6 September 1996
Resigned Hewitt, Malcolm David as Secretary
6 September 1996
Appointed Horler, Alison Marie as Secretary
20 June 1996
Appointed Browne, Edmund John Phillip, Lord as Director
29 April 1996
Resigned Buxton, Andrew Robert Fowell as Director
23 April 1996
Resigned Groome, Harry Connelly as Director
24 April 1995
Resigned Clark, Robert Anthony, Sir as Director
10 March 1995
Resigned Stevens, David John as Secretary
5 December 1994
Appointed Hooper, Gloria Dorothy, Baroness as Director
24 June 1994
Resigned White, James as Director
25 April 1994
Resigned Bauman, Robert Patten as Director
25 April 1994
Resigned Wendt, Henry as Director
18 February 1994
Appointed Yamada, Tadataka, Doctor as Director
1 January 1994
Appointed Beery, James Ralph as Secretary
31 December 1993
Resigned Balfour, Ian Main Ferguson as Secretary
23 September 1993
Appointed Allaire, Paul Arthur as Director
27 April 1993
Appointed Young, John Alan as Director
26 April 1993
Resigned Pfeiffer Jr, Ralph Aloysius as Director
19 February 1993
Resigned Gomez, Alain as Director
19 February 1993
Appointed Hogg, Christopher Anthony, Sir as Director
30 December 1992
Resigned Hunter, John Foster Bray as Director
28 September 1992
Resigned Lucier, Francis Paul as Director
28 September 1992
Appointed Garnier, Jean Pierre as Director
3 August 1992
Resigned Breuel, Birgit as Director
1 June 1992
Appointed Groome, Harry Connelly as Director
28 May 1991
Appointed Stevens, David John 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
Public Limited Company
Reg. no. 00242686

Holdings 11

Companies where Smithkline Beecham Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

GSK PLC
British Pharma Group Limited Holds 25–50% of voting rights
Glaxosmithkline Holdings (One) Limited Owns 75–100% of shares
Glaxosmithkline Holdings Limited Owns 75–100% of shares
Glaxosmithkline Finance PLC Owns 75–100% of shares
Glaxo Group Limited Owns 75–100% of shares
Glaxosmithkline Ihc Limited Owns 75–100% of shares
GSK Finance (No 2) Limited Owns 75–100% of shares
Setfirst Limited Owns 75–100% of shares
Smithkline Beecham Limited This company Owns 75–100% of shares
Wellcome Limited Owns 75–100% of shares
Glaxosmithkline Mercury Limited Owns 75–100% of shares
Viiv Healthcare Limited Owns 75–100% of shares
Viiv Healthcare Finance 2 Limited Owns 75–100% of shares
Viiv Healthcare Overseas Limited Owns 75–100% of shares
Viiv Healthcare Trading Services UK Limited Owns 75–100% of shares
Viiv Healthcare UK (No.4) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.5) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.6) Limited Owns 75–100% of shares
Viiv Healthcare UK (No.7) Limited Owns 75–100% of shares
Viiv Healthcare UK Limited Owns 75–100% of shares
Glaxosmithkline Services Unlimited Owns 75–100% of shares

Filings 4010

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
26 July 2026Full accounts31 December 2025
17 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates29 September 2025
Show all 4010 filings

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