SMITHKLINE BEECHAM LEGACY H LIMITED
Active - Accounts Filed
General Information
NAME
SMITHKLINE BEECHAM LEGACY H LIMITED
COMPANY NUMBER
00210281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1925
(98 years and 11 months old)
WEBSITE
https://www.horlicks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1925
29/06/2021
HORLICKS LIMITED
LONDON
WC1A 1DG
Telephone: 02080475000
TPS: No
79 New Oxford Street
London
WC1A 1DG
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHKLINE BEECHAM LEGACY H 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 LEGACY H LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHKLINE BEECHAM LEGACY H 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 |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director: 19/02/2001 - Present (23 years and 9 months) Secretary: 18/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 111 Past: 161 |
View Report |
|
19/02/2001 - Present (23 years and 9 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
16/02/1993 - 18/12/1996 (3 years and 10 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 02/11/2022 | Charalampos Panagiotidis (925623929) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | John Sadler (926789217) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 11/03/2020 | New Company Secretary John Sadler (926789217) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 21/03/2019 | Charalampos Panagiotidis (925623923) has left the board |
| 21/03/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 14/03/2019 | New Board Member Charalampos Panagiotidis (925623923) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 03/03/2016 | Paul Frederick Blackburn (906221610) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Board Member Adam Walker (920005844) Appointed |
| 19/08/2015 | Adam Walker (917794326) has left the board |
| 12/05/2015 | New Board Member Adam Walker (917794326) Appointed |
| 12/05/2015 | Adam Walker (919728765) has left the board |
| 06/05/2015 | New Board Member Adam Walker (919728765) Appointed |
| 06/05/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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