About

Registered Number: 00052207
Date of Incorporation: 21/04/1897 (127 years and 11 months ago)
Company Status: Active
Registered Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

 

Established in 1897, Smith Kline & French Laboratories Ltd have registered office in Middlesex, it has a status of "Active". The companies directors are listed as Love, Robert Dennis, Reeves, Duncan Charles, Reilly, William Mark, Dr, Wakerley, John Charles, Wilson, Bradley Andrew Joseph at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Robert Dennis N/A 19 February 1993 1
REEVES, Duncan Charles 23 June 1994 22 December 1999 1
REILLY, William Mark, Dr 26 January 2000 05 March 2001 1
WAKERLEY, John Charles N/A 23 June 1994 1
WILSON, Bradley Andrew Joseph N/A 20 December 1996 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 22 June 2020
PARENT_ACC - N/A 22 June 2020
TM01 - Termination of appointment of director 18 March 2020
AP01 - Appointment of director 18 March 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 27 June 2019
TM01 - Termination of appointment of director 07 May 2019
AP01 - Appointment of director 12 March 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 25 September 2013
CH02 - Change of particulars for corporate director 24 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 October 2012
CH04 - Change of particulars for corporate secretary 12 October 2012
CH02 - Change of particulars for corporate director 11 October 2012
AA - Annual Accounts 28 May 2012
CH02 - Change of particulars for corporate director 06 October 2011
CH04 - Change of particulars for corporate secretary 06 October 2011
CH02 - Change of particulars for corporate director 06 October 2011
AR01 - Annual Return 30 September 2011
CH02 - Change of particulars for corporate director 30 September 2011
CH02 - Change of particulars for corporate director 29 September 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 06 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 13 October 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 11 July 2003
AUD - Auditor's letter of resignation 26 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 23 October 2002
287 - Change in situation or address of Registered Office 10 May 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 24 October 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
363a - Annual Return 05 June 2000
288c - Notice of change of directors or secretaries or in their particulars 05 June 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
363a - Annual Return 11 January 1999
AUD - Auditor's letter of resignation 23 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
363a - Annual Return 15 January 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
288c - Notice of change of directors or secretaries or in their particulars 19 September 1997
AA - Annual Accounts 18 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
363a - Annual Return 08 April 1997
288c - Notice of change of directors or secretaries or in their particulars 02 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288 - N/A 10 September 1996
288 - N/A 20 August 1996
AA - Annual Accounts 30 July 1996
363x - Annual Return 02 February 1996
288 - N/A 16 January 1996
AA - Annual Accounts 21 July 1995
363x - Annual Return 08 January 1995
288 - N/A 05 November 1994
288 - N/A 08 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 16 June 1994
288 - N/A 22 April 1994
288 - N/A 25 February 1994
363x - Annual Return 24 January 1994
MEM/ARTS - N/A 20 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
287 - Change in situation or address of Registered Office 08 January 1994
288 - N/A 23 December 1993
AA - Annual Accounts 14 July 1993
288 - N/A 15 March 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 02 November 1992
288 - N/A 14 May 1992
AA - Annual Accounts 02 February 1992
288 - N/A 31 January 1992
363b - Annual Return 14 January 1992
288 - N/A 17 December 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 06 August 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 January 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 30 January 1991
363a - Annual Return 30 January 1991
88(2)P - N/A 24 January 1991
AA - Annual Accounts 10 January 1991
RESOLUTIONS - N/A 17 December 1990
RESOLUTIONS - N/A 12 December 1990
RESOLUTIONS - N/A 12 December 1990
123 - Notice of increase in nominal capital 12 December 1990
288 - N/A 05 December 1990
288 - N/A 29 November 1990
288 - N/A 29 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1990
288 - N/A 01 October 1990
288 - N/A 01 October 1990
288 - N/A 01 October 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 19 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 30 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1989
288 - N/A 31 July 1989
288 - N/A 13 March 1989
288 - N/A 02 February 1989
363 - Annual Return 02 February 1989
PUC 2 - N/A 15 November 1988
MEM/ARTS - N/A 03 November 1988
RESOLUTIONS - N/A 02 November 1988
123 - Notice of increase in nominal capital 02 November 1988
AA - Annual Accounts 19 October 1988
288 - N/A 25 March 1988
288 - N/A 07 March 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AUD - Auditor's letter of resignation 11 August 1987
288 - N/A 16 March 1987
363 - Annual Return 23 December 1986
288 - N/A 23 December 1986
AA - Annual Accounts 05 September 1986
288 - N/A 19 July 1986
287 - Change in situation or address of Registered Office 04 September 1959
CERTNM - Change of name certificate 01 April 1957
287 - Change in situation or address of Registered Office 01 January 1900
MISC - Miscellaneous document 21 April 1897

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.