SB

SMITHKLINE BEECHAM (SWG) LIMITED

Dissolved

Company number 00190223

Liverpool · Incorporated 26 May 1923

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Last updated on 18 September 2026

Other human health activities · SIC 86900

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

Company history

Previous company names

STERLING WINTHROP GROUP LIMITED · 26 May 1923 – 15 July 1996

Company overview

SMITHKLINE BEECHAM (SWG) LIMITED was a private limited company incorporated on 26 May 1923 and registered in England and Wales and dissolved on 18 April 2022. It changed its name from STERLING WINTHROP GROUP LIMITED on 26 May 1923. Its registered office is at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH. Its principal activity is other human health activities (SIC 86900).

It is controlled by Smithkline Beecham Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GHINN, Sarah (appointed 27 August 2020) and SADLER, John Michael (appointed 27 August 2020). EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED acts as corporate secretary. 27 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2019, were filed on 22 June 2020. Companies House holds 204 filings for this company, most recently a gazette filing on 18 April 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

GS
GHINN, Sarah
Director
27 August 2020
SJ
SADLER, John Michael
Director
27 August 2020
LC
LYNCH, Ciara Martha
Director · Resigned
2 March 2020
PC
PANAGIOTIDIS, Charalampos
Director · Resigned
15 February 2019
WA
WALKER, Adam
Director · Resigned
30 April 2015
GG
GLAXO GROUP LIMITED
Corporate Director · Resigned
19 February 2001
EP
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Corporate Director · Resigned
19 January 2001
BR
BONDY, Rupert
Director · Resigned
12 January 2000
BP
BLACKBURN, Paul Frederick
Director · Resigned
1 January 2000
BK
BRYANT, Karina Jane
Secretary · Resigned
21 December 1999
CC
COOMBER, Caroline Daphne
Secretary · Resigned
18 May 1998
WS
WILBRAHAM, Simon Nicholas
Director · Resigned
18 May 1998
VM
VENABLES, Mark Alexander Rowland
Director · Resigned
26 August 1997
BV
BANKS, Valerie
Secretary · Resigned
17 January 1996
AD
ADAMS, Deborah Anne
Secretary · Resigned
10 May 1995
PV
PILKINGTON, Valerie
Secretary · Resigned
10 May 1995
CL
COULES, Lindsey Janice
Secretary · Resigned
10 May 1995
SD
STEVENS, David John
Director · Resigned
1 November 1994
SJ
SAUNDERS, John Barry
Director · Resigned
1 November 1994
MC
MCCLINTOCK, Clare Alexandra
Director · Resigned
1 November 1994
DA
DILLON, Alison Marie
Director · Resigned
1 November 1994
WA
WARNOCK-SMITH, Anthony
Director · Resigned
—
EC
EDWARDS, Colin David
Director · Resigned
—
SJ
STANSFIELD, John Crawshaw
Director · Resigned
—
HC
HERBERT, Colston William Miles
Director · Resigned
—

Persons with significant control

PS
Smithkline Beecham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Resolution
Resolution
29 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2020 View
Legacy
Capital
6 October 2020 View
Resolution
Resolution
14 September 2020 View
Legacy
Insolvency
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Legacy
Other
22 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Accounts
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Change Corporate Director Company With Change Date
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
24 September 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
Accounts With Accounts Type Full
Accounts
21 July 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
Annual Return
24 October 2001 View
Legacy
Annual Return
28 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 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
30 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Annual Return
15 June 1999 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Resolution
Resolution
22 December 1998 View
Auditors Resignation Company
Auditors
4 December 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
17 April 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
20 August 1996 View
Certificate Change Of Name Company
Change Of Name
12 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
5 September 1995 View
Accounts Amended With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
16 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Address
11 November 1994 View
Accounts With Accounts Type Full Group
Accounts
17 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
2 December 1993 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Address
4 January 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Full Group
Accounts
12 June 1991 View
Resolution
Resolution
17 December 1990 View
Legacy
Address
16 October 1990 View
Accounts With Accounts Type Full Group
Accounts
9 August 1990 View
Legacy
Annual Return
2 August 1990 View
Legacy
Accounts
27 July 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full Group
Accounts
15 August 1989 View
Legacy
Officers
4 July 1989 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Full Group
Accounts
1 June 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Annual Return
15 July 1987 View
Accounts With Accounts Type Full Group
Accounts
15 July 1987 View
Legacy
Officers
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 December 1986 View
Legacy
Annual Return
15 May 1986 View
Accounts With Accounts Type Group
Accounts
15 May 1986 View
Legacy
Officers
21 April 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1960 View
Legacy
Address
14 June 1923 View
Incorporation Company
Incorporation
26 May 1923 View
Miscellaneous
Miscellaneous
26 May 1923 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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