Company information:
Smith Kline & French Laboratories Limited (No: 00052207)
Address: 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Status: Active
Incorporated: 21-Apr-1897
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Mar-2001 )
Current Director: GLAXO GROUP LIMITED ( From: Mar-2001 )
Current Director: CIARA MARTHA LYNCH ( DOB: Jul-1968 From: Mar-2020 )
Current Director: CIARA MARTHA LYNCH ( DOB: Jul-1968 From: Mar-2020 )
Current Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Jan-2002 )
Resigned Director: JAMES RALPH BEERY ( DOB: May-1941 From: Jan-2000 To: May-2000 )
Resigned Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954 From: Jan-2000 To: Mar-2001 )
Resigned Director: RUPERT BONDY ( DOB: Jun-1961 From: Sep-1998 To: Mar-2001 )
Resigned Director: RICHARD SPENCER BUSHELL ( DOB: Dec-1955 From: Dec-1993 To: Feb-1999 )
Resigned Director: ALISON MARIE DILLON ( DOB: Jun-1961 From: Dec-1991 To: Sep-1998 )
Resigned Director: SIMON PAUL DINGEMANS ( DOB: Apr-1963 From: Apr-2011 To: May-2019 )
Resigned Director: JULIAN SPENSER HESLOP ( DOB: Jan-1954 From: Sep-2009 To: Mar-2011 )
Resigned Director: PHILIP GLYN HOUSE ( DOB: Jan-1947 From: May-1992 To: Apr-1994 )
Resigned Director: RAMON JACOBS ( DOB: Aug-1947 From: Dec-1991 To: Dec-1999 )
Resigned Director: ROBERT DENNIS LOVE ( DOB: Aug-1950 From: Dec-1991 To: Feb-1993 )
Resigned Director: CHARALAMPOS PANAGIOTIDIS ( DOB: Jul-1977 From: Feb-2019 To: Mar-2020 )
Resigned Director: DUNCAN CHARLES REEVES ( DOB: Dec-1942 From: Jun-1994 To: Dec-1999 )
Resigned Director: WILLIAM MARK REILLY ( DOB: Apr-1962 From: Jan-2000 To: Mar-2001 )
Resigned Director: SIDNEY STEWART SIDDALL ( DOB: Apr-1936 From: Dec-1991 To: Jun-1994 )
Resigned Director: ANDREW LEONARD SMITH ( DOB: Sep-1949 From: Dec-1991 To: Aug-1996 )
Resigned Director: JOHN CHARLES WAKERLEY ( DOB: Jan-1936 From: Dec-1991 To: Jun-1994 )
Resigned Director: BRADLEY ANDREW JOSEPH WILSON ( DOB: Nov-1947 From: Dec-1991 To: Dec-1996 )
Resigned Secretary: DEBORAH ANNE ADAMS ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: VALERIE BANKS ( DOB: Oct-1965 From: Aug-1997 To: May-1998 )
Resigned Secretary: KARINA JANE BRYANT ( DOB: Feb-1972 From: Dec-1999 To: Jan-2002 )
Resigned Secretary: RICHARD SPENCER BUSHELL ( DOB: Dec-1955 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: CAROLINE DAPHNE COOMBER ( From: May-1998 To: Dec-1999 )
Resigned Secretary: CLARE ALEXANDRA MCCLINTOCK ( DOB: Sep-1963 From: Dec-1993 To: Aug-1997 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Sep-1998 To: Mar-2001 )
Persons of Significant Control:
Smithkline Beecham Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)