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SMITH KLINE & FRENCH LABORATORIES LIMITED

Learn more about SMITH KLINE & FRENCH LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

SMITH KLINE & FRENCH LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00052207
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.04.21
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 237803997.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012
Form type: CH04
Date: 2012.10.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012
Form type: CH02
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH04
Date: 2011.10.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 29/09/2011
Form type: CH02
Date: 2011.09.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 29/09/2011
Form type: CH02
Date: 2011.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 29/09/2011
Form type: CH04
Date: 2011.09.29
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DIRECTOR APPOINTED SIMON PAUL DINGEMANS
Form type: AP01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
Form type: TM01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED JULIAN SPENSER HESLOP
Form type: 288a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2002.01.18
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
SIMON PAUL DINGEMANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.03.02
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.03.02
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
DEBORAH ANNE ADAMS (resigned)
Secretary, 1993.12.03 - 1993.12.31
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (resigned)
Secretary, 1997.08.26 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
RICHARD SPENCER BUSHELL (resigned)
Secretary, 1991.12.31 - 1993.12.03
18 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.05.18 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1993.12.03 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.09.21 - 2001.03.02
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
JAMES RALPH BEERY (resigned)
Director, SVP GEN COUNSEL & CORP SEC, 2000.01.01 - 2000.05.12
44 KENSINGTON SQUARE , LONDON
W8 5HP
PAUL FREDERICK BLACKBURN (resigned)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.05
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
RUPERT BONDY (resigned)
Director, SENIOR COUNSEL, 1998.09.07 - 2001.03.05
120 OXFORD GARDENS , LONDON
W10
RICHARD SPENCER BUSHELL (resigned)
Director, DIR & VP FINANCE UK PH, 1993.12.03 - 1999.02.28
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
ALISON MARIE DILLON (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
JULIAN SPENSER HESLOP (resigned)
Director, FINANCIAL OFFICER, 2009.09.09 - 2011.03.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
PHILIP GLYN HOUSE (resigned)
Director, EXECUTIVE, 1992.05.01 - 1994.04.11
45 LETCHWORTH ROAD , BALDOCK
SG7 6AA, HERTFORDSHIRE
RAMON JACOBS (resigned)
Director, DIR & SENIOR COUNSEL, 1991.12.31 - 1999.12.22
TREES 3 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
ROBERT DENNIS LOVE (resigned)
Director, DIRECTOR & V P FINANCE & BUSINESS DEVELOPMENT, 1991.12.31 - 1993.02.19
28 CLAREMONT ROAD HADLEY WOOD , BARNET
EN4 0HP, HERTFORDSHIRE
DUNCAN CHARLES REEVES (resigned)
Director, FINANCE MANAGER, 1994.06.23 - 1999.12.22
51 HIGHFIELD , LETCHWORTH
SG6 3PY, HERTFORDSHIRE
WILLIAM MARK REILLY (resigned)
Director, VP & DIR FINANCE UK PHARMA, 2000.01.26 - 2001.03.05
TREVARTHEN SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9ND, HERTFORDSHIRE
SIDNEY STEWART SIDDALL (resigned)
Director, EXECUTIVE, 1991.12.31 - 1994.06.23
THE MANOR HOUSE ELLESFIELD SCHOOL LANE , WELWYN
AL6 9DX, HERTFORDSHIRE
ANDREW LEONARD SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.08.19
IVY COTTAGE WATER LANE BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
JOHN CHARLES WAKERLEY (resigned)
Director, BARRISTER, 1991.12.31 - 1994.06.23
ANNANDALE WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
BRADLEY ANDREW JOSEPH WILSON (resigned)
Director, DIRECTOR SENIOR VICE PRESIDENT, 1991.12.31 - 1996.12.20
4 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE

Companies near to SMITH KLINE & FRENCH LABORATORIES ltd.

Information about the Private Limited Company SMITH KLINE & FRENCH LABORATORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data