SMITHKLINE BEECHAM OVERSEAS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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SMITHKLINE BEECHAM OVERSEAS LIMITED

Activities of head offices

Founded 29 Oct 1990 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NOBLEFUTURE LIMITED 29 Oct 1990 — 19 Nov 1990
Accounts Submitted 29 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Aug 2025 Next due 27 Aug 2026 4 months remaining
Net assets £42M £2M 2024 year on year
Total assets £43M £2M 2024 year on year
Total Liabilities £526K £98K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Full company profile for SMITHKLINE BEECHAM OVERSEAS LIMITED (02552828), an active company based in London, United Kingdom. Incorporated 29 Oct 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£42.31M

Increased by £1.57M (+4%)

Total Liabilities

£526.00k

Increased by £98.00k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Glaxo Group LimitedCorporate-directorUnited KingdomUnknown2 Mar 2001Active

Shareholders

Shareholders (1)

Smithkline Beecham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GSK PLC united kingdom
SMITHKLINE BEECHAM OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updates
29 May 2025AccountsAnnual accounts filed
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 May 2025AccountsAnnual accounts made up to 2024-12-31
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

29 May 2025 Accounts

Annual accounts filed

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 May 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with no updates

8 months ago on 13 Aug 2025

Annual accounts filed

11 months ago on 29 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 29 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 29 May 2025