Smithkline Beecham (H) Limited

Active03296131 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
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
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2022
Also at Glaxosmithkline Holdings (One) Limited, Smithkline Beecham (Investments) Limited, Stiefel Laboratories (U.K.) Ltd · more companies
British,French
Born May 1965 (61)
Corporate Secretary · Appointed 18 January 2002
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 28 February 2001
Also at British Pharma Group Limited, Glaxosmithkline Services Unlimited, Beecham Group PLC · more companies
Corporate Director · Appointed 28 February 2001
Also at Glaxosmithkline Services Unlimited, Beecham Group PLC, Dealcyber Limited · more companies
Officer history (18 former)
11 January 2022
Appointed Guittard, Laura as Director
11 January 2022
Resigned Lynch, Ciara Martha as Director
2 March 2020
Resigned Panagiotidis, Charalampos as Director
2 March 2020
Resigned Walker, Adam as Director
2 March 2020
Appointed Lynch, Ciara Martha 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
1 March 2001
Resigned Blackburn, Paul Frederick as Director
1 March 2001
Resigned Dee, Nicholas Charles as Director
28 February 2001
Resigned Wilbraham, Simon Nicholas as Secretary
28 February 2001
Appointed Glaxo Group Limited as Corporate Director
28 February 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
22 February 2001
Resigned Crompton, Stephen Thomas as Director
27 December 2000
Resigned Bonfield, Andrew Robert John as Director
20 December 1999
Appointed Bryant, Karina Jane as Secretary
20 December 1999
Resigned Coomber, Caroline Daphne as Secretary
1 January 1999
Appointed Blackburn, Paul Frederick as Director
31 December 1998
Resigned Collum, Hugh Robert as Director
10 September 1998
Appointed Coomber, Caroline Daphne as Secretary
14 July 1998
Appointed Wilbraham, Simon Nicholas as Secretary
14 July 1998
Resigned Venables, Mark Alexander Rowland as Secretary
4 June 1997
Appointed Venables, Mark Alexander Rowland as Secretary
4 June 1997
Resigned Banks, Valerie as Secretary
28 May 1997
Resigned Horler, Alison Marie as Director
28 May 1997
Appointed Dee, Nicholas Charles as Director
28 May 1997
Appointed Collum, Hugh Robert as Director
28 May 1997
Appointed Crompton, Stephen Thomas as Director
28 May 1997
28 May 1997
Appointed Bonfield, Andrew Robert John as Director
18 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director
18 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 1996
Appointed Horler, Alison Marie as Director
18 December 1996
Appointed Venables, Mark Alexander Rowland as Director
18 December 1996
Appointed Banks, Valerie 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. 01955498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
24 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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Beecham Group PLC
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