Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Smithkline Beecham Overseas Limited
- Incorporated
- 29 October 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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 2 March 2001
Corporate Director · Appointed 2 March 2001
Officer history (19 former)
11 January 2022
11 January 2022
2 March 2020
2 March 2020
1 May 2019
15 February 2019
1 April 2011
31 March 2011
9 September 2009
18 January 2002
18 January 2002
5 March 2001
5 March 2001
5 March 2001
5 March 2001
2 March 2001
2 March 2001
2 March 2001
27 December 2000
20 December 1999
3 August 1999
1 January 1999
31 December 1998
20 December 1998
18 September 1998
9 September 1998
4 September 1998
18 May 1998
18 May 1998
29 August 1997
29 August 1997
23 May 1995
23 May 1995
23 May 1995
11 April 1994
11 April 1994
11 April 1994
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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