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SMITHKLINE BEECHAM LIMITED

Company number 02337959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2020 AP01 Appointment of Mrs Erika Patteson-Brent as a director on 25 August 2020
18 Mar 2020 AP01 Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020
17 Mar 2020 TM01 Termination of appointment of Adam Walker as a director on 2 March 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
07 May 2019 TM01 Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Adam Walker as a director on 1 May 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 352,733,309.375
25 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 352,733,309.375
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 352,733,309.375
25 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Oct 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 5 October 2011