Smithkline Beecham (Export) Limited

Active02860752 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Bringloe
Owned by
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
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 14 March 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 14 March 2001
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Officer history (33 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 Panagiotidis, Charalampos as Director
2 March 2020
Resigned Walker, Adam as Director
2 March 2020
Appointed Jackson, Dylan as Director
12 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
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
18 January 2002
Resigned Bryant, Karina Jane as Secretary
15 March 2001
Resigned Osborn, David as Director
15 March 2001
Resigned Bondy, Rupert as Director
15 March 2001
Resigned Mcclintock, Clare Alexandra as Director
15 March 2001
Resigned Bielak, Jan Mieczylaw as Director
15 March 2001
Resigned Read, Graham as Director
15 March 2001
Resigned Wilbraham, Simon Nicholas as Secretary
14 March 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
14 March 2001
Appointed Glaxo Group Limited as Corporate Director
23 December 1999
23 December 1999
Resigned Jacobs, Ramon as Director
22 December 1999
Appointed Mcclintock, Clare Alexandra as Director
22 December 1999
Resigned Coomber, Caroline Daphne as Secretary
22 December 1999
Appointed Bryant, Karina Jane as Secretary
22 December 1999
Appointed Bondy, Rupert as Director
23 February 1999
Appointed Read, Graham as Director
20 August 1998
Appointed Wilbraham, Simon Nicholas as Secretary
20 August 1998
Appointed Braithwaite, Antony Richard James as Director
20 August 1998
Resigned Smith, Suzanne Elaine as Director
20 August 1998
Resigned Neale, Graham Timothy as Director
18 May 1998
Resigned Banks, Valerie as Secretary
18 May 1998
Appointed Coomber, Caroline Daphne as Secretary
8 April 1998
Resigned Dipangrazio, Kenneth as Director
8 April 1998
Resigned Grumitt, John Paul George as Director
3 April 1997
Resigned Coules, Lindsey Janice as Secretary
12 December 1996
Appointed Smith, Suzanne Elaine as Director
13 November 1996
Resigned Mcclintock, Clare Alexandra as Director
13 November 1996
Resigned Horler, Alison Marie as Director
30 September 1996
Appointed Grumitt, John Paul George as Director
30 September 1996
Resigned Luckham, Anthony Arthur as Director
30 September 1996
Appointed Osborn, David as Director
31 January 1996
Resigned Pilkington, Valerie as Secretary
31 January 1996
Resigned Adams, Deborah Anne as Secretary
31 January 1996
Appointed Banks, Valerie as Secretary
7 December 1995
Resigned Saunders, John Barry as Director
8 November 1995
Appointed Luckham, Anthony Arthur as Director
10 May 1995
Appointed Adams, Deborah Anne as Secretary
10 May 1995
Resigned Walsh, Michael Martin as Secretary
10 May 1995
Appointed Coules, Lindsey Janice as Secretary
10 May 1995
Appointed Pilkington, Valerie as Secretary
17 March 1995
Appointed Jacobs, Ramon as Director
17 March 1995
Appointed Neale, Graham Timothy as Director
17 March 1995
Appointed Dipangrazio, Kenneth as Director
10 March 1995
Resigned Stevens, David John as Director
1 November 1994
Appointed Mcclintock, Clare Alexandra as Director
1 November 1994
Appointed Horler, Alison Marie as Director
1 November 1994
Appointed Saunders, John Barry as Director
1 November 1994
Appointed Stevens, David John as Director
1 August 1994
Appointed Walsh, Michael Martin as Secretary
1 August 1994
Resigned Warnock-Smith, Anthony as Secretary
29 December 1993
Appointed Bielak, Jan Mieczylaw as Director
29 December 1993
Appointed Warnock-Smith, Anthony as Secretary
29 December 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
29 December 1993
Resigned Reeves, Barbara as Nominee Director
29 December 1993
Resigned Windmill, Robert John as Nominee Director
8 October 1993
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Appointed Reeves, Barbara as Nominee Director
8 October 1993
Appointed Windmill, Robert John as Nominee Director

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 2026Accounts filing
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Allen & Hanburys Limited
Beecham Group PLC
Berkeley Square Common Investment Fund (No. 2) Limited
Berkeley Square Common Investment Fund Limited
British Pharma Group Limited
Burroughs Wellcome International Limited

Other companies in this industry

London
Moreton-In-Marsh
Salford
Luton
Eaton Socon

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?