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Officers24

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SMITHKLINE BEECHAM OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 1990 (34 years ago)

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Summary

NameSMITHKLINE BEECHAM OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02552828
LEI Code
  • 549300TZ7K0VUJ6OQD26
Incorporation Date29 Oct 1990 (34 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, 980 GREAT WEST ROAD, BRENTFORD, TW8 9GS

Officers

individual

IndividualUnited Kingdom

Smithkline Beecham Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

House, Philip Glyn

Director


Resigned on11 Apr 1994

individual

IndividualUnited Kingdom

Panagiotidis, Charalampos

Director


Appointed on15 Feb 2019

Resigned on02 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edinburgh Pharmaceutical Industries Limited

Corporate Secretary


Appointed on18 Jan 2002

individual

IndividualUnited Kingdom

Edinburgh Pharmaceutical Industries Limited

corporate-director


Appointed on02 Mar 2001

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Documents

DateNameTypeDocument
13 Sep 2022Confirmation statement with no updatesCS01View
21 Jun 2022LegacyAGREEMENT2View
21 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015

Identification numbers

Data from the LEI register
  • 549300TZ7K0VUJ6OQD26
  • Legal nameSMITHKLINE BEECHAM OVERSEAS LIMITED
  • Registration date12 Aug 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2023

Related companies by officers

Frequently asked questions

Where is SMITHKLINE BEECHAM OVERSEAS LIMITED's headquarters?

SMITHKLINE BEECHAM OVERSEAS LIMITED's headquarters is located at MIDDLESEX, 980 GREAT WEST ROAD, BRENTFORD, TW8 9GS

What is SMITHKLINE BEECHAM OVERSEAS LIMITED's industry?

SMITHKLINE BEECHAM OVERSEAS LIMITED is in the industry of Activities of head offices

What year was SMITHKLINE BEECHAM OVERSEAS LIMITED started?

SMITHKLINE BEECHAM OVERSEAS LIMITED was started in 1990

What is the LEI number of SMITHKLINE BEECHAM OVERSEAS LIMITED?

SMITHKLINE BEECHAM OVERSEAS LIMITED LEI number is 549300TZ7K0VUJ6OQD26

Sources: Companies House