SB

SMITHKLINE BEECHAM (EXPORT) LIMITED

Active

Company number 02860752

London, United Kingdom · Incorporated 8 October 1993

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

Last updated on 12 June 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

INTERCEDE 1058 LIMITED · 8 October 1993 – 29 December 1993

STERLING HEALTH (EXPORT) LIMITED · 29 December 1993 – 2 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Legacy
Accounts
31 May 2026 View
Legacy
Other
31 May 2026 View
Legacy
Other
31 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Move Registers To Registered Office Company With New Address
Address
23 September 2024 View
Move Registers To Sail Company With New Address
Address
23 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
22 May 2024 View
Legacy
Accounts
22 May 2024 View
Legacy
Other
22 May 2024 View
Legacy
Other
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Legacy
Other
17 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Change Corporate Director Company With Change Date
Officers
16 August 2023 View
Legacy
Other
1 August 2023 View
Legacy
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Legacy
Accounts
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Accounts
23 June 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Legacy
Accounts
24 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 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
Legacy
Other
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Full
Accounts
13 August 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
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
4 July 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
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Corporate Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 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
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
15 May 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
Accounts With Accounts Type Full
Accounts
7 April 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
16 October 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
23 October 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
2 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 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
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Capital
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
17 April 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Legacy
Officers
15 January 1997 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Accounts
6 October 1996 View
Legacy
Officers
20 August 1996 View
Certificate Change Of Name Company
Change Of Name
1 April 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Accounts
9 August 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
Legacy
Officers
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 November 1994 View
Legacy
Officers
14 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
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
12 September 1994 View
Memorandum Articles
Incorporation
26 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Accounts
14 January 1994 View
Resolution
Resolution
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Address
14 January 1994 View
Legacy
Officers
14 January 1994 View
Certificate Change Of Name Company
Change Of Name
29 December 1993 View
Incorporation Company
Incorporation
8 October 1993 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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