Smithkline Beecham Limited
Company 02337959 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dmytro Oliinyk Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glaxo Operations UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02337959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1989 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glaxosmithkline Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smithkline Beecham Legacy H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham (SWG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Pension Plan Trustee Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Smithkline Beecham (Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Senior Executive Pension Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eskaylab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Caribbean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Marketing and Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham (Investments) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Smith Kline & French Laboratories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smithkline Beecham Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dealcyber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beecham Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Officers (46)
- Dmytro Oliinyk Director · appointed 2022
- Victoria Anne Whyte Secretary · appointed 2001
- Glaxo Group Limited Corporate-director · appointed 2000
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2000
Show 42 former officers
- Richard John Latchford Director · appointed 2021 · resigned 2022
- Erika Patteson-Brent Director · appointed 2020 · resigned 2021
- Ciara Martha Lynch Director · appointed 2020 · resigned 2020
- Adam Walker Director · appointed 2019 · resigned 2020
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Simon Michael Bicknell Secretary · appointed 2001 · resigned 2011
- The Wellcome Foundation Limited Corporate-director · appointed 2000 · resigned 2002
- Wellcome Limited Corporate-director · appointed 2000 · resigned 2002
- Prosser, Ian Maurice Gray, Sir Director · appointed 1999 · resigned 2000
- Andrew Robert John Bonfield Director · appointed 1999 · resigned 2000
- Shapiro, Lucy, Dr Director · appointed 1996 · resigned 2000
- Alison Marie Horler Secretary · appointed 1996 · resigned 1996
- Malcolm David Hewitt Secretary · appointed 1996 · resigned 1996
- Clare Alexandra Mcclintock Secretary · appointed 1996 · resigned 1996
- Browne, Edmund John Phillip, Lord Director · appointed 1996 · resigned 1999
- Hooper, Gloria Dorothy, Baroness Director · appointed 1994 · resigned 2000
- Yamada, Tadataka, Doctor Director · appointed 1994 · resigned 2005
- James Ralph Beery Secretary · appointed 1994 · resigned 2001
- Paul Arthur Allaire Director · appointed 1993 · resigned 2000
- John Alan Young Director · appointed 1993 · resigned 2000
- Hogg, Christopher Anthony, Sir Director · appointed 1993 · resigned 2000
- Jean Pierre Garnier Director · appointed 1992 · resigned 2005
- Harry Connelly Groome Director · appointed 1992 · resigned 1996
- David John Stevens Secretary · appointed 1991 · resigned 1995
- Donald Mchenry Director · resigned 2000
- Birgit Breuel Director · resigned 1992
- Ian Main Ferguson Balfour Secretary · resigned 1993
- Alain Gomez Director · resigned 1993
- Ralph Aloysius Pfeiffer Jr Director · resigned 1993
- William Robert Grant Director · resigned 1998
- Hugh Robert Collum Director · resigned 1998
- Andrew Robert Fowell Buxton Director · resigned 1996
- Robert Patten Bauman Director · resigned 1994
- James White Director · resigned 1994
- Francis Paul Lucier Director · resigned 1992
- John Foster Bray Hunter Director · resigned 1992
- Jan Leschly Director · resigned 2000
- Henry Wendt Director · resigned 1994
- Poste, George Henry, Dr Director · resigned 1999
- Clark, Robert Anthony, Sir Director · resigned 1995
- Walters, Peter Ingram, Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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