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Smithkline Beecham (H) Limited

Smithkline Beecham (H) Limited is an active company incorporated on 18 December 1996 with the registered office located in London, Greater London. Smithkline Beecham (H) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03296131
Private limited company
Age
28 years
Incorporated 18 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months 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 • British,french • Lives in UK • Born in May 1965
Wellcome Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laura Guittard, Edinburgh Pharmaceutical Industries Limited, and 1 more are mutual people.
Active
Smithkline Beecham (Investments) Limited
Laura Guittard, Edinburgh Pharmaceutical Industries Limited, and 1 more are mutual people.
Active
Burroughs Wellcome International Limited
Glaxo Group Limited, Laura Guittard, and 1 more are mutual people.
Active
Wellcome Limited
Glaxo Group Limited, Laura Guittard, and 1 more are mutual people.
Active
Smithkline Beecham Overseas Limited
Glaxo Group Limited, Laura Guittard, and 1 more are mutual people.
Active
Tesaro UK Limited
Glaxo Group Limited, Laura Guittard, and 1 more are mutual people.
Active
Wellcome Foundation Limited(The)
Laura Guittard, Edinburgh Pharmaceutical Industries Limited, and 1 more are mutual people.
Active
Smithkline Beecham Legacy H 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
£109.09M
Increased by £20.1M (+23%)
Total Liabilities
-£412K
Increased by £391K (+1862%)
Net Assets
£108.68M
Increased by £19.71M (+22%)
Debt Ratio (%)
0%
Increased by 0.35% (+1500%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 23 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
Mrs Laura Guittard Details Changed
12 Months Ago on 11 Sep 2024
Wellcome 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
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 May 2025
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
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mrs Laura Guittard on 11 September 2024
Submitted on 17 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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