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Nom	Smithkline Beecham Limited
Adresse	79 New Oxford Street London WC1A 1DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02337959 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	21100 - Fabrication de produits pharmaceutiques de base 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Glaxosmithkline Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 00242686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edinburgh Pharmaceutical Industries Limited, Shewalton Road -, Irvine, Ayrshire, Scotland, KA11 5AP Status: Active Notified: 31/12/2000 Role: Director Nationality: British

GB Glaxo Group Limited Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY Status: Active Notified: 31/12/2000 Role: Corporate-Director Companies House Number: 00305979

Glaxo Group Limited, 980 Great West Road, Brentford, Middlesex, England, TW8 9GS Status: Active Notified: 31/12/2000 Role: Director Nationality: British

Oliinyk, Dmytro London, United Kingdom Status: Active Notified: 19/02/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian

Whyte, Victoria Anne London, United Kingdom Status: Active Notified: 29/03/2001 Date of Birth: 04/1968 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Beecham Group P L C Status: Active Notified: 04/06/2024 Companies House Number: 00227531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dealcyber Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eskaylab Limited Status: Active Notified: 06/04/2016 Companies House Number: 00099025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glaxosmithkline Caribbean Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith Kline & French Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 00052207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithkline Beecham (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302065 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Smithkline Beecham Legacy H Limited Status: Active Notified: 06/04/2016 Companies House Number: 00210281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithkline Beecham Marketing and Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00494385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithkline Beecham Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02552828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithkline Beecham Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00064836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Smithkline Beecham Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)