SB

SMITHKLINE BEECHAM OVERSEAS LIMITED

Active

Company number 02552828

London, United Kingdom · Incorporated 29 October 1990

79 New Oxford Street, London, WC1A 1DG, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOBLEFUTURE LIMITED · 29 October 1990 – 19 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

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

Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Move Registers To Registered Office Company With New Address
Address
26 September 2024 View
Move Registers To Sail Company With New Address
Address
26 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Change Sail Address Company With New Address
Address
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2024 View
Legacy
Accounts
21 May 2024 View
Legacy
Other
21 May 2024 View
Legacy
Other
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2023 View
Legacy
Other
2 October 2023 View
Legacy
Other
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Legacy
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Legacy
Accounts
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Change Corporate Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2011 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Change Corporate Director Company With Change Date
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Change Corporate Director Company With Change Date
Officers
20 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2011 View
Change Corporate Director Company With Change Date
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Legacy
Capital
25 November 2010 View
Legacy
Insolvency
25 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2010 View
Resolution
Resolution
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Memorandum Articles
Incorporation
15 December 2009 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Accounts
12 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Accounts
7 August 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
2 May 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
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 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
31 October 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Address
6 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
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 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
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
2 March 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Legacy
Officers
22 January 1999 View
Auditors Resignation Company
Auditors
20 January 1999 View
Legacy
Officers
11 January 1999 View
Statement Of Affairs
Miscellaneous
28 October 1998 View
Legacy
Capital
28 October 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
6 March 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
19 March 1997 View
Statement Of Affairs
Miscellaneous
8 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Capital
16 December 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Capital
13 February 1996 View
Resolution
Resolution
13 February 1996 View
Legacy
Capital
13 February 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Capital
17 May 1995 View
Legacy
Capital
17 May 1995 View
Legacy
Capital
13 April 1995 View
Memorandum Articles
Incorporation
23 March 1995 View
Legacy
Capital
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Annual Return
7 March 1995 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
29 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Address
20 December 1993 View
Resolution
Resolution
16 November 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
23 July 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
17 December 1991 View
Legacy
Address
6 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Capital
3 May 1991 View
Legacy
Capital
18 April 1991 View
Memorandum Articles
Incorporation
3 April 1991 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Legacy
Capital
12 December 1990 View
Legacy
Capital
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Accounts
3 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Address
23 November 1990 View
Memorandum Articles
Incorporation
20 November 1990 View
Certificate Change Of Name Company
Change Of Name
16 November 1990 View
Certificate Change Of Name Company
Change Of Name
16 November 1990 View
Resolution
Resolution
13 November 1990 View
Incorporation Company
Incorporation
29 October 1990 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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