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Smithkline Beecham Nominees Limited

Smithkline Beecham Nominees Limited is an active company incorporated on 28 January 1952 with the registered office located in London, Greater London. Smithkline Beecham Nominees Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00503868
Private limited company
Age
73 years
Incorporated 28 January 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was
Telephone
02080475000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Jul 1968
Smithkline Beecham Limited
PSC
Shareholders, PSCs & Group Structure
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £655K (-100%)
Total Liabilities
£0
Decreased by £211K (-100%)
Net Assets
£0
Decreased by £444K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Ciara Martha Lynch Details Changed
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registers Moved To Registered Address
11 Months Ago on 23 Sep 2024
Registers Moved To Inspection Address
11 Months Ago on 23 Sep 2024
Mrs Ciara Martha Lynch Details Changed
12 Months Ago on 11 Sep 2024
Smithkline Beecham Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
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Documents
Director's details changed for Mrs Ciara Martha Lynch on 27 June 2025
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 1 Oct 2024
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
Submitted on 23 Sep 2024
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
Submitted on 23 Sep 2024
Director's details changed for Mrs Ciara Martha Lynch on 11 September 2024
Submitted on 17 Sep 2024
Change of details for Smithkline Beecham Limited as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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