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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Learn more about SMITHKLINE BEECHAM (INVESTMENTS) 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 (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00302065
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.21
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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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 1453542
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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
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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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: 2013.09.25
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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 / 12/10/2012
Form type: CH04
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.22
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
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
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£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 12/09/07; 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 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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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: 2005.03.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£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 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: 2003.06.20
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX.TW8 9EP
Form type: 287
Date: 2002.02.06
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.02

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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, 2001.02.28
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.02.28
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, 1995.03.10 - 1996.01.17
178 GARRATT LANE , LONDON
SW18 4ED
VALERIE BANKS (resigned)
Secretary, 1996.01.17 - 1997.06.04
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (resigned)
Secretary, 2000.05.04 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.09.10 - 2000.05.04
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
LINDSEY JANICE COULES (resigned)
Secretary, 1995.03.10 - 1997.04.03
24 GROSVENOR ROAD HANWELL , LONDON
W7 1HJ
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1993.12.02 - 1995.03.10
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
VALERIE PILKINGTON (resigned)
Secretary, 1995.03.10 - 1996.01.17
18 PEACHEY LANE , UXBRIDGE
UB8 3RX, MIDDLESEX
MARK ALEXANDER ROWLAND VENABLES (resigned)
Secretary, 1997.06.04 - 1998.07.14
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.07.14 - 2001.02.28
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
JAMES LEO WILKINSON (resigned)
Secretary, 1993.02.16 - 1993.12.02
30 HILLCREST AVENUE , CHERTSEY
KT16 9RE, SURREY
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
PAUL FREDERICK BLACKBURN (resigned)
Director, CORPORATE CONTROLLER, 1999.01.01 - 2001.03.01
KINSALE BEECHES PARK , BEACONSFIELD
HP9 1PH, BUCKINGHAMSHIRE
ANDREW ROBERT JOHN BONFIELD (resigned)
Director, DIR & VP CORPORATE ACCO, 1997.05.28 - 2000.12.27
UKUTHULA HOUSE SAINT MARYS ROAD , ASCOT
SL5 9AX, BERKSHIRE
HUGH ROBERT COLLUM (resigned)
Director, FINANCIAL DIRECTOR, 1997.05.28 - 1998.12.31
CLINTON LODGE , FLETCHING
TN22 3ST, EAST SUSSEX
STEPHEN THOMAS CROMPTON (resigned)
Director, DIR & SVP OF TREASURY & TAX, 1997.05.28 - 2001.03.01
LITTLEWORTH HOUSE COMMON LANE LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
NICHOLAS CHARLES DEE (resigned)
Director, DIR & SVP CORP TAXATION, 1997.05.28 - 2001.03.01
BLANEFIELD 2A BOIS AVENUE , AMERSHAM
HP6 5NS, BUCKINGHAMSHIRE
ROBIN JOHN EAGLEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1993.12.03
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
ALISON MARIE HORLER (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1993.12.02 - 1997.05.28
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
PHILIP DAVID HUDSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.16 - 1993.12.03
COPSEWOOD CORNER 1 FLORENCE CLOSE YATELEY , CAMBERLEY
GU17 7PH, SURREY
HOWARD HUTCHINGS (resigned)
Director, 1993.02.16 - 1993.12.03
LOSUCES HILL FARM ROAD TAPLOW , MAIDENHEAD
SL6 0HA, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, CHARTERED SECRETARY, 1995.03.10 - 1997.05.28
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
DAVID JOHN STEVENS (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 1993.12.02 - 1995.03.10
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

Companies near to SMITHKLINE BEECHAM (INVESTMENTS) ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM (INVESTMENTS) 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: 2016.04.20. Reload the data