SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company summary

Company number: 00302065
Status: ACTIVE
Incorporated / age: 21 June 193591 years
Registered office: 79 New Oxford Street, London, WC1A 1DG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
79 New Oxford Street, London, WC1A 1DG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COUNTY LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Secretary	18 Jan 2002				Shewalton Road, -, Irvine, Ayrshire, KA11 5AP, Scotland
GUITTARD, Laura ACTIVE	Director	11 Jan 2022		United Kingdom	May 1965	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	28 Feb 2001				Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland
GLAXO GROUP LIMITED ACTIVE	Director	28 Feb 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
ADAMS, Deborah Anne RESIGNED	Secretary	10 Mar 1995	17 Jan 1996			178 Garratt Lane, London, SW18 4ED
BANKS, Valerie RESIGNED	Secretary	17 Jan 1996	04 Jun 1997			1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
BRYANT, Karina Jane RESIGNED	Secretary	04 May 2000	18 Jan 2002			25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
COOMBER, Caroline Daphne RESIGNED	Secretary	10 Sep 1998	04 May 2000			146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
COULES, Lindsey Janice RESIGNED	Secretary	10 Mar 1995	03 Apr 1997			24 Grosvenor Road, Hanwell, London, W7 1HJ
MCCLINTOCK, Clare Alexandra RESIGNED	Secretary	02 Dec 1993	10 Mar 1995			Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
PILKINGTON, Valerie RESIGNED	Secretary	10 Mar 1995	17 Jan 1996			18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX
VENABLES, Mark Alexander Rowland RESIGNED	Secretary	04 Jun 1997	14 Jul 1998			7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	14 Jul 1998	28 Feb 2001			13 West View Road, St Albans, Hertfordshire, AL3 5JX
WILKINSON, James Leo RESIGNED	Secretary		02 Dec 1993			30 Hillcrest Avenue, Chertsey, Surrey, KT16 9RE
BLACKBURN, Paul Frederick RESIGNED	Director	09 Sep 2009	01 Mar 2016	England	October 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
BLACKBURN, Paul Frederick RESIGNED	Director	01 Jan 1999	01 Mar 2001		October 1954	Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
BONFIELD, Andrew Robert John RESIGNED	Director	28 May 1997	27 Dec 2000		August 1962	Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX
COLLUM, Hugh Robert RESIGNED	Director	28 May 1997	31 Dec 1998		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
CROMPTON, Stephen Thomas RESIGNED	Director	28 May 1997	01 Mar 2001	England	February 1946	Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
DEE, Nicholas Charles RESIGNED	Director	28 May 1997	01 Mar 2001	England	July 1949	Blanefield, 2a Bois Avenue, Amersham, Buckinghamshire, HP6 5NS
EAGLEN, Robin John, Doctor RESIGNED	Director		03 Dec 1993		May 1937	Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
HORLER, Alison Marie RESIGNED	Director	02 Dec 1993	28 May 1997		June 1961	The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
HUDSON, Philip David RESIGNED	Director		03 Dec 1993		February 1949	Copsewood Corner 1 Florence Close, Yateley, Camberley, Surrey, GU17 7PH
HUTCHINGS, Howard RESIGNED	Director		03 Dec 1993		January 1942	Losuces Hill Farm Road, Taplow, Maidenhead, Berkshire, SL6 0HA
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	11 Jan 2022	England	July 1968	980, Great West Road, Brentford, TW8 9GS, England
MCCLINTOCK, Clare Alexandra RESIGNED	Director	10 Mar 1995	28 May 1997		September 1963	Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
PANAGIOTIDIS, Charalampos RESIGNED	Director	15 Feb 2019	02 Mar 2020	United Kingdom	July 1977	980 Great West Road, Brentford, Middlesex, TW8 9GS
STEVENS, David John RESIGNED	Director	02 Dec 1993	10 Mar 1995		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
WALKER, Adam RESIGNED	Director	30 Apr 2015	02 Mar 2020	United Kingdom	November 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2002
Address: Shewalton Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

GUITTARD, Laura ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Address: Shewalton, Road, Irvine, Ayrshire, KA11 5AP, Scotland

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

ADAMS, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 17 Jan 1996
Address: 178 Garratt Lane, London, SW18 4ED

BANKS, Valerie RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 04 Jun 1997
Address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH

BRYANT, Karina Jane RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 18 Jan 2002
Address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

COOMBER, Caroline Daphne RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 04 May 2000
Address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

COULES, Lindsey Janice RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 03 Apr 1997
Address: 24 Grosvenor Road, Hanwell, London, W7 1HJ

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 10 Mar 1995
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

PILKINGTON, Valerie RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 17 Jan 1996
Address: 18 Peachey Lane, Uxbridge, Middlesex, UB8 3RX

VENABLES, Mark Alexander Rowland RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 14 Jul 1998
Address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 28 Feb 2001
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

WILKINSON, James Leo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1993
Address: 30 Hillcrest Avenue, Chertsey, Surrey, KT16 9RE

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1954
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

BLACKBURN, Paul Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Mar 2001
Date of birth: October 1954
Address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH

BONFIELD, Andrew Robert John RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 27 Dec 2000
Date of birth: August 1962
Address: Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX

COLLUM, Hugh Robert RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 31 Dec 1998
Date of birth: June 1940
Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

CROMPTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: February 1946
Address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

DEE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: July 1949
Address: Blanefield, 2a Bois Avenue, Amersham, Buckinghamshire, HP6 5NS

EAGLEN, Robin John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: May 1937
Address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

HORLER, Alison Marie RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 28 May 1997
Date of birth: June 1961
Address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ

HUDSON, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: February 1949
Address: Copsewood Corner 1 Florence Close, Yateley, Camberley, Surrey, GU17 7PH

HUTCHINGS, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: January 1942
Address: Losuces Hill Farm Road, Taplow, Maidenhead, Berkshire, SL6 0HA