Smithkline Beecham Overseas Limited
Company 02552828 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eskaylab Limited 1 shared director
- Wellcome Foundation Limited(the) 1 shared director
- Smithkline Beecham (Investments) Limited 1 shared director
- Burroughs Wellcome International Limited 1 shared director
- Stiefel Laboratories (U.K.) LTD 1 shared director
- Wellcome Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02552828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smithkline Beecham Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Laura Guittard Director · appointed 2022
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 17 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2022
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Julian Spenser Heslop Director · appointed 2009 · resigned 2011
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Christopher Hugh Dakers Director · appointed 1999 · resigned 2001
- Paul Frederick Blackburn Director · appointed 1999 · resigned 2001
- Simon Nicholas Wilbraham Secretary · appointed 1998 · resigned 2001
- Rupert Bondy Director · appointed 1998 · resigned 2001
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1998
- Valerie Banks Secretary · appointed 1997 · resigned 1998
- Alison Marie Horler Director · appointed 1995 · resigned 1998
- Clare Alexandra Mcclintock Secretary · appointed 1995 · resigned 1997
- Andrew Robert John Bonfield Director · appointed 1994 · resigned 2000
- Stephen Thomas Crompton Director · resigned 2001
- Hugh Robert Collum Director · resigned 1998
- Philip Glyn House Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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