Smithkline Beecham Limited

General information

Name:

Smithkline Beecham Ltd

Office Address:

980 Great West Road Brentford TW8 9GS Middlesex

Number: 02337959

Incorporation date: 1989-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This business named Smithkline Beecham was founded on 1989-01-24 as a Private Limited Company. The firm's office can be contacted at Middlesex on 980 Great West Road, Brentford. If you need to reach this firm by mail, the post code is TW8 9GS. The official reg. no. for Smithkline Beecham Limited is 02337959. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Smithkline Beecham Ltd filed its account information for the period that ended on 2022/12/31. The most recent confirmation statement was released on 2023/10/25.

One of the tasks of Smithkline Beecham is to provide health care services. It has one location in Middlesex County. GSK Human Performance Lab in Brentford has operated since 2014-01-29, and provides diagnostics and screening. The company caters for the needs of older people, patients with physical disabilities and younger adults. For further information, please call the following phone number: 02080471892. All the information concerning the firm can also be obtained on the phone number: 078801825550. The firm joined HSCA on 2014-01-29. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

The enterprise has four trademarks, all are valid. The first trademark was registered in 2013. The one which will become invalid sooner, i.e. in March, 2023 is GSK WITH YOU.

There is just one managing director this particular moment leading the company, namely Dmytro O. who has been carrying out the director's tasks for 35 years. Since 2021 Richard L., had fulfilled assigned duties for the following company up to the moment of the resignation on 2022-02-19. In addition a different director, specifically Erika P. gave up the position three years ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Victoria W. as a secretary since the appointment on 2001-03-29. At least one limited company has been appointed as a director, specifically Glaxo Group Limited.

Trade marks

Trademark UK00003013590
Trademark image:Trademark UK00003013590 image
Status:Registered
Filing date:2013-07-11
Date of entry in register:2013-10-11
Renewal date:2023-07-11
Owner name:SmithKline Beecham Limited
Owner address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Trademark UK00003013597
Trademark image:Trademark UK00003013597 image
Status:Registered
Filing date:2013-07-11
Date of entry in register:2013-10-11
Renewal date:2023-07-11
Owner name:SmithKline Beecham Limited
Owner address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Trademark UK00002655461
Trademark image:-
Trademark name:GSK WITH YOU
Status:Registered
Filing date:2013-03-08
Date of entry in register:2013-07-26
Renewal date:2023-03-08
Owner name:SmithKline Beecham Limited
Owner address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Trademark UK00002656911
Trademark image:Trademark UK00002656911 image
Status:Registered
Filing date:2013-03-08
Date of entry in register:2013-07-19
Renewal date:2023-03-08
Owner name:SmithKline Beecham Limited
Owner address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS

Company staff

Dmytro O.

Role: Director

Appointed: 19 February 2022

Latest update: 31 January 2024

Victoria W.

Role: Secretary

Appointed: 29 March 2001

Latest update: 31 January 2024

Role: Corporate Director

Appointed: 31 December 2000

Address: Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

Latest update: 31 January 2024

Role: Corporate Director

Appointed: 31 December 2000

Address: -, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Glaxosmithkline Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9GS and was registered as a PSC under the registration number 00242686.

Glaxosmithkline Finance Plc
Address: 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 00242686
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

SmithKline Beecham Limited Health Care Provider

Provider address

Address

980 Great West Road, GSK House

City

Brentford

County

Middlesex

Postal code

TW8 9GS

Provider info

HSCA start date

Wed, 29th Jan 2014

Contact data

Phone

078801825550

GSK Human Performance Lab in Brentford
Address Unit 2, Brentside Executive Park Great West Road, Brentford, TW8 9DA
Location Middlesex, Hounslow, London
Start date Wed, 29th Jan 2014
Phone 02080471892
Medical services
  • diagnostics and screening
Medical procedures
  • diagnosis and screening
Service users
  • older people
  • patients with physical disabilities
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 21100 : Manufacture of basic pharmaceutical products
35
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