SMITHKLINE BEECHAM NOMINEES LIMITED
Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
79 New Oxford Street London WC1A 1DG United Kingdom
Credit Report
Discover SMITHKLINE BEECHAM NOMINEES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£414.00k
Total Liabilities
£248.00k
Turnover
N/A
Employees
N/A
Debt Ratio
37%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ciara Martha Lynch | Director | Active |
| Edinburgh Pharmaceutical Industries Limited | Corporate-director | Active |
| Edinburgh Pharmaceutical Industries Limited | Corporate-secretary | Active |
| Glaxo Group Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Smithkline Beecham Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-08 with no updates | View(3 pages) |
| 4 Jul 2025 | Officers | Change to director Mrs Ciara Martha Lynch on 2025-06-27 | View(2 pages) |
| 28 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(2 pages) |
| 28 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 28 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Confirmation statement made on 2025-09-08 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-08 with no updates
5 months ago on 8 Sept 2025
Change to director Mrs Ciara Martha Lynch on 2025-06-27
7 months ago on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 28 May 2025
Annual accounts made up to 2024-12-31
8 months ago on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 28 May 2025