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SMITHKLINE BEECHAM (SWG) LIMITED

Learn more about SMITHKLINE BEECHAM (SWG) 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

SMITHKLINE BEECHAM (SWG) LIMITED on the map

Company type: Private Limited Company
Company number: 00190223
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.26
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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Find out more information about SMITHKLINE BEECHAM (SWG) LIMITED. Our website makes it possible to view other available documents related to SMITHKLINE BEECHAM (SWG) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
Form type: CH04
Date: 2010.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2010
Form type: CH02
Date: 2010.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 15/08/2010
Form type: CH02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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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 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£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 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S80A AUTH TO ALLOT SEC 18/12/98
Form type: ELRES
Date: 1998.12.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ORES10
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/98

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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
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.19
SHEWALTON ROAD - , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.02.19
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.04.30
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
DEBORAH ANNE ADAMS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (resigned)
Secretary, 1996.01.17 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.21 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.05.18 - 1999.12.21
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
LINDSEY JANICE COULES (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1997.04.03
24 GROSVENOR ROAD HANWELL , LONDON
W7 1HJ
COLIN DAVID EDWARDS (resigned)
Secretary, DIRECTOR, 1994.08.01 - 1995.05.10
29 WEST STREET , REIGATE
RH2 9BL, SURREY
VALERIE PILKINGTON (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
ANTHONY WARNOCK-SMITH (resigned)
Secretary, 1992.05.31 - 1994.08.01
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
PAUL FREDERICK BLACKBURN (resigned)
Director, CORPORATE CONTROLLER, 2000.01.01 - 2001.03.02
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 2000.01.12 - 2001.03.02
120 OXFORD GARDENS , LONDON
W10
ALISON MARIE DILLON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1994.11.01 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
COLIN DAVID EDWARDS (resigned)
Director, 1992.05.31 - 1995.03.20
29 WEST STREET , REIGATE
RH2 9BL, SURREY
COLIN DAVID EDWARDS (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1995.08.30
29 WEST STREET , REIGATE
RH2 9BL, SURREY
COLSTON WILLIAM MILES HERBERT (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1995.05.31
CARIAD HOOK LANE SHERE , GUILDFORD
GU5 9QH, SURREY
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, COMPANY SECRETARY, 1994.11.01 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JOHN BARRY SAUNDERS (resigned)
Director, DIR & SVP CORP PLNG & DEVT, 1994.11.01 - 1995.12.07
1 EAGLE LANE SNARESBROOK , LONDON
E11 1PF
JOHN CRAWSHAW STANSFIELD (resigned)
Director, PRESIDENT MEEASC STERLING HEAL, 1992.05.31 - 1995.03.20
DANTHORPE HOUSE 8 HUNTING CLOSE , ESHER
KT10 8PB, SURREY
DAVID JOHN STEVENS (resigned)
Director, ASSOC GEN CNSL ASST TO SEC, 1994.11.01 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MARK ALEXANDER ROWLAND VENABLES (resigned)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.12.21
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
ANTHONY WARNOCK-SMITH (resigned)
Director, SOLICITOR, 1992.05.31 - 1994.08.01
167 MALDEN ROAD , NEW MALDEN
KT3 6AA, SURREY
SIMON NICHOLAS WILBRAHAM (resigned)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to SMITHKLINE BEECHAM (SWG) ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM (SWG) 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: 2016.04.10. Reload the data