SMITH KLINE & FRENCH LABORATORIES LIMITED

Q: What is the latest filing for SMITH KLINE & FRENCH LABORATORIES LIMITED?

The latest filing was on 21/01/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/04/1897

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1897)

21/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2024

Declaration of solvency

View PDF (5 pages)

31/10/2024

Registered office address changed from 79 New Oxford Street London WC1A 1DG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-31

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

23/09/2024

Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

23/09/2024

Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

17/09/2024

Director's details changed for Mrs Ciara Martha Lynch on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Smithkline Beecham Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

21/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (320 pages)

21/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (320 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

16/08/2023

Director's details changed for Glaxo Group Limited on 2023-06-06

View PDF (1 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (316 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

14/12/2021

Statement of capital on 2021-12-14

View PDF (5 pages)

14/12/2021

Statement by Directors

View PDF (1 pages)

14/12/2021

Solvency Statement dated 08/12/21

View PDF (1 pages)

14/12/2021

Resolutions

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

09/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

21/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (304 pages)

21/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (316 pages)

18/03/2020

Termination of appointment of Charalampos Panagiotidis as a director on 2020-03-02

View PDF (1 pages)

18/03/2020

Appointment of Mrs Ciara Martha Lynch as a director on 2020-03-02

View PDF (2 pages)

20/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

07/05/2019

Termination of appointment of Simon Paul Dingemans as a director on 2019-05-01

View PDF (1 pages)

12/03/2019

Appointment of Mr Charalampos Panagiotidis as a director on 2019-02-15

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

03/04/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

26/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

25/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

24/09/2013

Director's details changed for Glaxo Group Limited on 2013-03-08

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

12/10/2012

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2012-10-11

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/10/2011

Director's details changed for Glaxo Group Limited on 2011-10-05

View PDF (2 pages)

06/10/2011

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-10-05

View PDF (2 pages)

06/10/2011

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-10-05

View PDF (2 pages)

30/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

30/09/2011

Director's details changed for Glaxo Group Limited on 2011-09-29

View PDF (2 pages)

29/09/2011

Director's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-09-29

View PDF (2 pages)

29/09/2011

Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 2011-09-29

View PDF (2 pages)

08/04/2011

Appointment of Simon Paul Dingemans as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Julian Heslop as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (15 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

18/09/2009

Director appointed julian spenser heslop

View PDF (3 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/10/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02 from: four new horizons court, harlequin avenue, brentford, middlesex TW8 9EP

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

28/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (3 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Secretary's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/03/1999

Director resigned

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (0 pages)

29/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

23/12/1998

Auditor's resignation

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

19/09/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

02/02/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

Ad 18/12/96--------- £ si [email protected]=14303997 £ ic 223500000/237803997

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

16/01/1996

Director's particulars changed

View PDF (2 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (232 pages)

05/11/1994

Secretary's particulars changed

View PDF (0 pages)

08/07/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

16/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/04/1994

Director resigned

View PDF (0 pages)

25/02/1994

Secretary's particulars changed

View PDF (0 pages)

24/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

20/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

09/01/1994

Resolutions

View PDF (0 pages)

09/01/1994

Resolutions

View PDF (0 pages)

09/01/1994

Resolutions

View PDF (0 pages)

09/01/1994

Resolutions

View PDF (0 pages)

09/01/1994

Resolutions

View PDF (0 pages)

09/01/1994

Resolutions

View PDF (0 pages)

08/01/1994

New secretary appointed

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1994

Registered office changed on 08/01/94 from: mundells, welwyn garden city, herts, AL7 1EY

View PDF (1 pages)

23/12/1993

Secretary's particulars changed

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/03/1993

Director resigned

View PDF (0 pages)

11/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

New director appointed

View PDF (0 pages)

02/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/01/1992

Director's particulars changed

View PDF (0 pages)

14/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

17/12/1991

Director's particulars changed

View PDF (0 pages)

29/10/1991

Delivery ext'd 3 mth 31/12/90

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05/09/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Director resigned

View PDF (0 pages)

05/09/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1991

New director appointed

View PDF (0 pages)

05/09/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/08/1991

Director resigned

View PDF (0 pages)

30/01/1991

Particulars of contract relating to shares

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30/01/1991

Ad 29/11/90--------- £ si [email protected]

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30/01/1991

Return made up to 31/12/90; change of members

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24/01/1991

Ad 29/11/90--------- £ si [email protected]=213666000 £ ic 8034000/221700000

View PDF (0 pages)

10/01/1991

Full accounts made up to 1989-11-30

View PDF (0 pages)

17/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

£ nc 9834000/1000000000 28/11/90

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

29/11/1990

Director resigned

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

29/11/1990

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

01/10/1990

Director resigned

View PDF (0 pages)

01/10/1990

New director appointed

View PDF (0 pages)

01/10/1990

Director resigned

View PDF (0 pages)

19/01/1990

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

19/01/1990

Full accounts made up to 1988-11-30

View PDF (0 pages)

30/11/1989

Return made up to 12/10/89; full list of members

View PDF (0 pages)

30/11/1989

Accounting reference date extended from 30/11 to 31/12

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31/07/1989

Director resigned

View PDF (0 pages)

13/03/1989

Director resigned

View PDF (0 pages)

02/02/1989

Director resigned

View PDF (0 pages)

02/02/1989

Return made up to 04/10/88; full list of members

View PDF (0 pages)

15/11/1988

Wd 07/11/88 ad 06/10/88--------- £ si [email protected]=7334000 £ ic 700000/8034000

View PDF (0 pages)

03/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

02/11/1988

Resolutions

View PDF (0 pages)

02/11/1988

£ nc 2500000/9834000

View PDF (0 pages)

19/10/1988

Accounts made up to 1987-11-30

View PDF (0 pages)

25/03/1988

Director resigned;new director appointed

View PDF (0 pages)

07/03/1988

Director resigned;new director appointed

View PDF (0 pages)

07/09/1987

Accounts made up to 1986-11-30

View PDF (0 pages)

07/09/1987

Return made up to 06/07/87; full list of members

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11/08/1987

Auditor's resignation

View PDF (0 pages)

16/03/1987

New director appointed

View PDF (0 pages)

23/12/1986

Return made up to 13/10/86; full list of members

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23/12/1986

New director appointed

View PDF (0 pages)

05/09/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

19/07/1986

Director resigned

View PDF (0 pages)

04/09/1959

Registered office changed

View PDF (2 pages)

01/04/1957

Certificate of change of name

View PDF (2 pages)

01/01/1900

Registered office changed on 01/01/00 from: registered office changed

View PDF (4 pages)

21/04/1897

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

22/09/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

SMITH KLINE & FRENCH LABORATORIES LIMITED has not submitted financial statements

SMITH KLINE & FRENCH LABORATORIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SMITH KLINE & FRENCH LABORATORIES LIMITED

SMITH KLINE & FRENCH LABORATORIES LIMITED is an(a) Dissolved company incorporated on 21/04/1897 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH KLINE & FRENCH LABORATORIES LIMITED?

SMITH KLINE & FRENCH LABORATORIES LIMITED is currently Dissolved. It was registered on 21/04/1897 and dissolved on 21/01/2026.

Where is SMITH KLINE & FRENCH LABORATORIES LIMITED located?

SMITH KLINE & FRENCH LABORATORIES LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does SMITH KLINE & FRENCH LABORATORIES LIMITED do?

SMITH KLINE & FRENCH LABORATORIES LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for SMITH KLINE & FRENCH LABORATORIES LIMITED?

The latest filing was on 21/01/2026: Final Gazette dissolved following liquidation.