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SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED

Dissolved

Company number 00134204

London · Incorporated 25 February 1914

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7484

Status
Dissolved
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITH KLINE & FRENCH LABORATORIES (AUSTRALIA) LIMITED · 25 February 1914 – 26 July 1991

Company overview

SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2010 having been incorporated on 25 February 1914. It changed its name from SMITH KLINE & FRENCH LABORATORIES (AUSTRALIA) LIMITED on 25 February 1914. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7484.

The board consists of two directors: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (appointed 21 February 2001) and GLAXO GROUP LIMITED (appointed 21 February 2001). EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 6 March 2008. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director
21 February 2001
GG
GLAXO GROUP LIMITED
Corporate Director
21 February 2001
BK
BRYANT, Karina Jane
Secretary · Resigned
20 December 1999
BP
BLACKBURN, Paul Frederick
Director · Resigned
17 November 1999
CC
COOMBER, Caroline Daphne
Secretary · Resigned
4 September 1998
WS
WILBRAHAM, Simon Nicholas
Secretary · Resigned
4 September 1998
BA
BONFIELD, Andrew Robert John
Director · Resigned
11 April 1994
MC
MCCLINTOCK, Clare Alexandra
Secretary · Resigned
22 January 1993
CH
COLLUM, Hugh Robert
Director · Resigned
—
HP
HOUSE, Philip Glyn
Director · Resigned
—
DA
DILLON, Alison Marie
Secretary · Resigned
—
CS
CROMPTON, Stephen Thomas
Director · Resigned
—
DN
DEE, Nicholas Charles
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2009 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Liquidation Resolution Miscellaneous
Insolvency
10 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
2 March 1999 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Auditors Resignation Company
Auditors
14 September 1998 View
Legacy
Officers
14 September 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
3 April 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
25 February 1994 View
Memorandum Articles
Incorporation
28 January 1994 View
Legacy
Officers
19 January 1994 View
Resolution
Resolution
9 January 1994 View
Resolution
Resolution
9 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Address
20 December 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Address
12 January 1993 View
Legacy
Accounts
2 November 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
5 December 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Accounts
3 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
26 July 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Accounts
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
17 May 1991 View
Accounts With Accounts Type Full
Accounts
17 May 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Annual Return
14 November 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
9 December 1987 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Officers
9 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 December 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Annual Return
24 September 1986 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 April 1953 View
Legacy
Address
12 November 1952 View
Legacy
Address
25 February 1914 View
Miscellaneous
Miscellaneous
25 February 1914 View
Incorporation Company
Incorporation
25 February 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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