About

Registered Number: 00302065
Date of Incorporation: 21/06/1935 (88 years and 11 months ago)
Company Status: Active
Registered Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

 

Founded in 1935, Smithkline Beecham (Investments) Ltd are based in Middlesex, it's status at Companies House is "Active". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEE, Nicholas Charles 28 May 1997 01 March 2001 1
EAGLEN, Robin John, Doctor N/A 03 December 1993 1
HUDSON, Philip David N/A 03 December 1993 1
HUTCHINGS, Howard N/A 03 December 1993 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, James Leo N/A 02 December 1993 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 27 May 2020
PARENT_ACC - N/A 27 May 2020
TM01 - Termination of appointment of director 18 March 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 17 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
AP01 - Appointment of director 12 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 07 May 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 06 October 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 25 September 2013
CH02 - Change of particulars for corporate director 25 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 October 2012
CH04 - Change of particulars for corporate secretary 12 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 22 September 2010
CH02 - Change of particulars for corporate director 22 September 2010
CH02 - Change of particulars for corporate director 22 September 2010
CH04 - Change of particulars for corporate secretary 22 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 11 March 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 20 June 2003
AUD - Auditor's letter of resignation 26 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 21 July 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 06 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
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
363s - Annual Return 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
AA - Annual Accounts 03 June 1999
363a - Annual Return 02 March 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
AUD - Auditor's letter of resignation 14 September 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
AA - Annual Accounts 21 July 1998
363a - Annual Return 09 March 1998
AA - Annual Accounts 16 September 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1997
CERTNM - Change of name certificate 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
RESOLUTIONS - N/A 04 June 1997
123 - Notice of increase in nominal capital 04 June 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
363a - Annual Return 19 March 1997
AA - Annual Accounts 11 October 1996
288 - N/A 20 August 1996
363x - Annual Return 24 April 1996
288 - N/A 31 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 16 January 1996
AA - Annual Accounts 10 July 1995
288 - N/A 27 April 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
363x - Annual Return 06 March 1995
288 - N/A 05 November 1994
AA - Annual Accounts 25 July 1994
363x - Annual Return 03 March 1994
288 - N/A 26 February 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
353a - Register of members in non-legible form 21 December 1993
RESOLUTIONS - N/A 15 November 1993
AA - Annual Accounts 02 August 1993
288 - N/A 25 July 1993
363x - Annual Return 01 March 1993
AA - Annual Accounts 13 August 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
RESOLUTIONS - N/A 28 April 1992
MEM/ARTS - N/A 28 April 1992
363x - Annual Return 16 April 1992
287 - Change in situation or address of Registered Office 13 December 1991
AA - Annual Accounts 04 November 1991
363x - Annual Return 25 October 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 29 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 14 September 1990
AA - Annual Accounts 02 March 1990
288 - N/A 08 February 1990
363 - Annual Return 15 November 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 26 November 1987
288 - N/A 19 August 1987
288 - N/A 28 January 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
288 - N/A 17 July 1986
MISC - Miscellaneous document 21 June 1935

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.