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Smithkline Beecham (Export) Limited

Smithkline Beecham (Export) Limited is an active company incorporated on 8 October 1993 with the registered office located in London, Greater London. Smithkline Beecham (Export) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02860752
Private limited company
Age
31 years
Incorporated 8 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Apr 1967
Smithkline Beecham Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithkline Beecham Marketing And Technical Services Limited
Michael Sean Reilly, Edinburgh Pharmaceutical Industries Limited, and 1 more are mutual people.
Active
Eskaylab Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Smithkline Beecham Legacy H Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Wellcome Consumer Healthcare Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Smithkline Beecham (Investments) Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Smithkline Beecham Nominees Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Glaxosmithkline Caribbean Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Burroughs Wellcome International Limited
Edinburgh Pharmaceutical Industries Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£4.46M
Increased by £296K (+7%)
Total Liabilities
-£166K
Increased by £72K (+77%)
Net Assets
£4.29M
Increased by £224K (+6%)
Debt Ratio (%)
4%
Increased by 1.46% (+65%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 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
Mr Michael Sean Reilly 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 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 27 Sep 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 Mr Michael Sean Reilly 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
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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