SMITHKLINE BEECHAM (SWG) LIMITED
Company is dissolved
General Information
NAME
SMITHKLINE BEECHAM (SWG) LIMITED
COMPANY NUMBER
00190223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/05/1923
(101 years and 5 months old)
WEBSITE
GSK.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
26/05/1923
15/07/1996
STERLING WINTHROP GROUP LIMITED
LIVERPOOL
L2 5RH
Telephone: 02080475000
TPS: No
15 Churchfield Crt
Barnsley
South Yorkshire
S70 2JT
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
The Royal Forest Factory
Rock Lane
Coleford
Gloucestershire
GL16 8JB
Telephone: 812800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM (SWG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHKLINE BEECHAM (SWG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM (SWG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 4 Past: 764 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 06/03/2024 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 05/02/2024 | New Board Member Sarah Ghinn (926169344) Appointed |
| 05/02/2024 | New Board Member John Michael Sadler (926169355) Appointed |
| 16/11/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/11/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 16/11/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 09/08/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 09/08/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 09/08/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 18/05/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 18/05/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 18/05/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/04/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 26/04/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 26/04/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 03/02/2023 | New Board Member Sarah Ghinn (926169344) Appointed |
| 03/02/2023 | New Board Member John Michael Sadler (926169355) Appointed |
| 15/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 02/08/2022 | New Board Member John Michael Sadler (926169355) Appointed |
| 22/07/2022 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 20/07/2022 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Change in Reg. Office |
| 03/09/2020 | New Board Member John Michael Sadler (926169355) Appointed |
| 03/09/2020 | GLAXO GROUP LIMITED (901780828) has left the board |
| 03/09/2020 | John Sadler (927359118) has left the board |
| 03/09/2020 | Sarah Ghinn (927359120) has left the board |
| 03/09/2020 | New Board Member Sarah Ghinn (926169344) Appointed |
| 03/09/2020 | Ciara Martha Lynch (926824177) has left the board |
| 02/09/2020 | New Board Member Sarah Ghinn (927359120) Appointed |
| 02/09/2020 | New Board Member John Sadler (927359118) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 27/03/2020 | Ciara Martha Lynch (926824547) has left the board |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824547) Appointed |
| 19/03/2020 | Adam Walker (920005844) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 21/03/2019 | Charalampos Panagiotidis (925623823) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623823) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Accounts filed |
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