SMITHKLINE BEECHAM NOMINEES LIMITED
00503868 · Active · Ltd · 74 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Sept 2026 (last filed 8 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
22 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMITHKLINE BEECHAM NOMINEES LIMITED
00503868Active· Ltd· England Wales· 1952-01-28Incorporated 1952-01-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DAVIDSON, Alistair Robert· DirectorAppointed 2025-12-31
- LYNCH, Ciara Martha· DirectorResigned 2025-12-31
- PANAGIOTIDIS, Charalampos· DirectorResigned 2020-03-02
- WALKER, Adam· DirectorResigned 2020-03-02
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Secretary
- Appointed
- 2002-01-18
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DAVIDSON, Alistair Robert
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
- Appointed
- 2001-02-16
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GLAXO GROUP LIMITED
Corporate Director
- Appointed
- 2001-02-16
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BANKS, Valerie
Secretary
- Appointed
- 1996-01-17
- Resigned
- 1998-05-18
- Nationality
- British
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BRYANT, Karina Jane
Secretary
- Appointed
- 1999-12-23
- Resigned
- 2002-01-18
- Nationality
- British
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COOMBER, Caroline Daphne
Secretary
- Appointed
- 1998-05-18
- Resigned
- 1999-12-23
- Nationality
- British
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EAGLEN, Robin John, Doctor
Secretary
- Appointed
- —
- Resigned
- 1993-12-09
- Nationality
- British
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MCCLINTOCK, Clare Alexandra
Secretary
- Appointed
- 1993-12-09
- Resigned
- 1995-03-10
- Nationality
- British
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BLACKBURN, Paul Frederick
Director
- Appointed
- 2009-09-09
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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BONDY, Rupert
Director
- Appointed
- 1999-12-06
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 06/1961
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DILLON, Alison Marie
Director
- Appointed
- —
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 06/1961
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EAGLEN, Robin John, Doctor
Director
- Appointed
- —
- Resigned
- 1996-12-18
- Nationality
- British
- Born
- 05/1937
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LYNCH, Ciara Martha
Director
- Appointed
- 2020-03-02
- Resigned
- 2025-12-31
- Nationality
- Irish
- Residence
- England
- Born
- 07/1968
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MCCLINTOCK, Clare Alexandra
Director
- Appointed
- 1995-03-10
- Resigned
- 1997-08-26
- Nationality
- British
- Born
- 09/1963
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PANAGIOTIDIS, Charalampos
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-03-02
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 07/1977
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STEVENS, David John
Director
- Appointed
- —
- Resigned
- 1995-03-10
- Nationality
- British
- Born
- 03/1950
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VENABLES, Mark Alexander Rowland
Director
- Appointed
- 1997-06-28
- Resigned
- 1999-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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WALKER, Adam
Director
- Appointed
- 2015-04-30
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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WILBRAHAM, Simon Nicholas
Director
- Appointed
- 1998-05-18
- Resigned
- 2001-02-22
- Nationality
- British
- Born
- 07/1969
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