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Smith Kline & French Laboratories Limited
Adresa
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID (DIČ) no VAT ID available
Company No. 00052207 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)21100 Manufacture of basic pharmaceutical products
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Smithkline Beecham Limited Status: Active Notified: 06/04/2016 Company Registration: 2337959 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (30)

    Source: Companies House
    Edinburgh Pharmaceutical Industries Limited -, Irvine, Scotland, KA11 5AP Status: Active Notified: 02/03/2001 Role: Corporate-Director Companies House Number: SC5534
    Edinburgh Pharmaceutical Industries Limited -, Irvine, Scotland, KA11 5AP Status: Active Notified: 18/01/2002 Role: Corporate-Secretary Companies House Number: SC5534
    Edinburgh Pharmaceutical Industries Limited, Shewalton Road -, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 02/03/2001 Role: Director Nationality: British
    Glaxo Group Limited Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY Status: Active Notified: 02/03/2001 Role: Corporate-Director Companies House Number: 00305979
    Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 02/03/2001 Role: Director Nationality: British
    Lynch, Ciara Martha London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Adams, Deborah Anne London Status: Ceased Notified: 03/12/1993 Ceased: 31/12/1993 Role: Secretary Nationality: British
    Banks, Valerie Woodham, Addlestone Status: Ceased Notified: 26/08/1997 Ceased: 18/05/1998 Role: Secretary Nationality: British
    Beery, James Ralph London Status: Ceased Notified: 01/01/2000 Ceased: 12/05/2000 Occupation: Svp Gen Counsel & Corp Sec Role: Director Country of Residence: England Nationality: British
    Blackburn, Paul Frederick Beeches Park, Beaconsfield Status: Ceased Notified: 01/01/2000 Ceased: 05/03/2001 Occupation: Corporate Controller Role: Director Nationality: British
    Bondy, Rupert London Status: Ceased Notified: 07/09/1998 Ceased: 05/03/2001 Occupation: Senior Counsel Role: Director Nationality: British
    Bryant, Karina Jane London Colney, St Albans Status: Ceased Notified: 22/12/1999 Ceased: 18/01/2002 Role: Secretary Nationality: British
    Bushell, Richard Spencer Highmoor Cross, Henley On Thames Status: Ceased Notified: 03/12/1993 Ceased: 28/02/1999 Occupation: Dir & Vp Finance Uk Ph Role: Director Country of Residence: United Kingdom Nationality: British
    Bushell, Richard Spencer Radlett Status: Ceased Ceased: 03/12/1993 Role: Secretary Nationality: British
    Coomber, Caroline Daphne Luton Status: Ceased Notified: 18/05/1998 Ceased: 22/12/1999 Role: Secretary Nationality: British
    Dillon, Alison Marie Pishill, Henley On Thames Status: Ceased Ceased: 04/09/1998 Occupation: Chartered Secretary Role: Director Nationality: British
    Dingemans, Simon Paul Brentford Status: Ceased Notified: 01/04/2011 Ceased: 01/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heslop, Julian Spenser Brentford Status: Ceased Notified: 09/09/2009 Ceased: 31/03/2011 Occupation: Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    House, Philip Glyn Baldock Status: Ceased Notified: 01/05/1992 Ceased: 11/04/1994 Occupation: Executive Role: Director Nationality: British
    Jacobs, Ramon Esher Status: Ceased Ceased: 22/12/1999 Occupation: Dir & Senior Counsel Role: Director Nationality: British
    Love, Robert Dennis Hadley Wood, Barnet Status: Ceased Ceased: 19/02/1993 Occupation: Director & V P Finance & Business Development Role: Director Nationality: Us Citizen
    Mcclintock, Clare Alexandra Gliddon Road, London Status: Ceased Notified: 03/12/1993 Ceased: 26/08/1997 Role: Secretary Nationality: British
    Panagiotidis, Charalampos Brentford, Middlesex Status: Ceased Notified: 15/02/2019 Ceased: 02/03/2020 Occupation: Financial Controller, Corporate Entities Role: Director Country of Residence: United Kingdom Nationality: Greek
    Reeves, Duncan Charles Letchworth Status: Ceased Notified: 23/06/1994 Ceased: 22/12/1999 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Reilly, William Mark, Dr Sheering Mill Lane, Sawbridgeworth Status: Ceased Notified: 26/01/2000 Ceased: 05/03/2001 Occupation: Vp & Dir Finance Uk Pharma Role: Director Country of Residence: United Kingdom Nationality: British
    Siddall, Sidney Stewart School Lane, Welwyn Status: Ceased Ceased: 23/06/1994 Occupation: Executive Role: Director Nationality: British
    Smith, Andrew Leonard Water Lane Bovingdon Green, Hemel Hempstead Status: Ceased Ceased: 19/08/1996 Occupation: Managing Director Role: Director Nationality: British
    Wakerley, John Charles Virginia Water Status: Ceased Ceased: 23/06/1994 Occupation: Barrister Role: Director Nationality: British
    Wilbraham, Simon Nicholas St Albans Status: Ceased Notified: 21/09/1998 Ceased: 02/03/2001 Role: Secretary Nationality: British
    Wilson, Bradley Andrew Joseph Ray Park Road, Maidenhead Status: Ceased Ceased: 20/12/1996 Occupation: Director Senior Vice President Role: Director Nationality: British