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Smith Kline & French Laboratories LTD

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Reports

Extended Company Report with Annual Accounts SMITH KLINE & FRENCH LABORATORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00052207
Record last updated Friday, March 20, 2020 3:19:56 AM UTC
Official Address 980 Great West Road Brentford
There are 432 companies registered at this street
Postal Code TW89GS
Sector Manufacture of basic pharmaceutical products

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Directors

Document Type Publication date Download link
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a woman Appointment of a woman
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Appointment of a man as Financial Controller, Corporate Entities and Director Appointment of a man as Financial Controller, Corporate Entities and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Apr 10, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 24, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 11, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 6, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 6, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 30, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 29, 2011 Change of particulars for corporate director 522... Change of particulars for corporate director 522...
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2011 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry Sep 29, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Appointment of a man as Director and Financial Officer Appointment of a man as Director and Financial Officer
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Annual return Annual return
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Mar 28, 2001 Appointment of a director Appointment of a director
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Resignation of a director 522... Resignation of a director 522...
Registry Mar 19, 2001 Appointment of a director Appointment of a director
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2001 Resignation of 3 people: one Corporate Controller, one Vp & Dir Finance Uk Pharma, one Director (a man) and one Senior Counsel Resignation of 3 people: one Corporate Controller, one Vp & Dir Finance Uk Pharma, one Director (a man) and one Senior Counsel
Registry Mar 2, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 2, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2000 Annual return Annual return
Registry May 12, 2000 Resignation of one Svp Gen Counsel & Corp Sec and one Director (a man) Resignation of one Svp Gen Counsel & Corp Sec and one Director (a man)
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Appointment of a man as Vp & Dir Finance Uk Pharma and Director Appointment of a man as Vp & Dir Finance Uk Pharma and Director
Registry Jan 18, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Appointment of a director 522... Appointment of a director 522...
Registry Jan 4, 2000 Resignation of a director Resignation of a director
Registry Jan 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 1999 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Resignation of a director Resignation of a director
Registry Feb 28, 1999 Resignation of one Dir & Vp Finance Uk Ph and one Director (a man) Resignation of one Dir & Vp Finance Uk Ph and one Director (a man)
Registry Jan 29, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 29, 1999 Elective resolution Elective resolution
Registry Jan 11, 1999 Annual return Annual return
Registry Dec 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 1998 Resignation of a director Resignation of a director
Registry Sep 28, 1998 Appointment of a director Appointment of a director
Registry Sep 21, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 1998 Appointment of a man as Senior Counsel and Director Appointment of a man as Senior Counsel and Director
Registry Sep 4, 1998 Resignation of a woman Resignation of a woman
Registry Jun 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 1998 Resignation of a secretary Resignation of a secretary
Registry May 18, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 1998 Annual return Annual return
Registry Oct 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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