CompanyTrack
S

SMITHKLINE BEECHAM (H) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
S

SMITHKLINE BEECHAM (H) LIMITED

Activities of head offices

Founded 18 Dec 1996 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 13 Aug 2025
Net assets £108.67M £19.71M 2024 year on year
Total assets £109.09M £20.10M 2024 year on year
Total Liabilities £412.00K £391.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Credit Report

Discover SMITHKLINE BEECHAM (H) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£108.67M

Increased by £19.71M (+22%)

Total Liabilities

£412.00k

Increased by £391.00k (+1862%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 18 resigned
Status
Edinburgh Pharmaceutical Industries LimitedCorporate-directorUnited KingdomUnknown28 Feb 2001Active
Edinburgh Pharmaceutical Industries LimitedCorporate-secretaryUnited KingdomUnknown18 Jan 2002Active
Glaxo Group LimitedCorporate-directorUnited KingdomUnknown28 Feb 2001Active
Laura GuittardDirectorBritish,frenchEngland6011 Jan 2022Active

Shareholders

Shareholders (2)

Wellcome Limited
99.7%
1,0006 Oct 2015
Wellcome Limited
0.3%
36 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wellcome Limited

United Kingdom

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

WELLCOME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAXOSMITHKLINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GSK PLC united kingdom
SMITHKLINE BEECHAM (H) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 May 2025AccountsAnnual accounts filedView(344 pages)
23 May 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Aug 2025 Confirmation Statement

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

23 May 2025 Other

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

23 May 2025 Accounts

Annual accounts filed

23 May 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Other

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

Recent Activity

Latest Activity

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

6 months ago on 13 Aug 2025

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

8 months ago on 23 May 2025

Annual accounts filed

8 months ago on 23 May 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 May 2025

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

8 months ago on 23 May 2025