SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Company summary

Company number: 00494385
Status: ACTIVE
Incorporated / age: 16 April 195175 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 10 September 2026 at 21:11 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
Other business support service activities n.e.c.
Previous company names
BEECHAM MARKETING AND TECHNICAL SERVICES 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
BRINGLOE, James, Dr ACTIVE	Director	01 Nov 2025		United Kingdom	November 1974	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	13 May 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland
GLAXO GROUP LIMITED ACTIVE	Director	13 May 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
ADAMS, Deborah Anne RESIGNED	Secretary	05 Oct 1993	16 Feb 1994			178 Garratt Lane, London, SW18 4ED
BRYANT, Karina Jane RESIGNED	Secretary	22 Dec 1999	18 Jan 2002			25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
COOMBER, Caroline Daphne RESIGNED	Secretary	13 Aug 1998	22 Dec 1999			146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
HORLER, Alison Marie RESIGNED	Secretary		05 Oct 1993			29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
MCCLINTOCK, Clare Alexandra RESIGNED	Secretary	05 Oct 1993	05 Oct 1993			7b Pierrepoint Road, Acton, London, W3 9JJ
MCCLINTOCK, Clare Alexandra RESIGNED	Secretary		26 Aug 1997			Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
VENABLES, Mark Alexander Rowland RESIGNED	Secretary	26 Aug 1997	13 Aug 1998			7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	13 Aug 1998	22 Feb 2001			13 West View Road, St Albans, Hertfordshire, AL3 5JX
ANDREWS, Charles James RESIGNED	Director	08 Apr 1998	04 Jul 2003		September 1966	27 Lynton Avenue, London, W13 0EA
BARRETT, Paul Michael RESIGNED	Director		30 Nov 2000	United Kingdom	November 1945	1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
BLACKBURN, Paul Frederick RESIGNED	Director	09 Sep 2009	01 Mar 2016	England	October 1954	980 Great West Road, Brentford, Middlesex, TW8 9GS
BONDY, Rupert RESIGNED	Director	01 Jan 2000	23 Jul 2001		June 1961	120 Oxford Gardens, London, W10
BRAITHWAITE, Antony Richard James RESIGNED	Director	13 Aug 1998	22 Dec 1999		October 1968	96 Belleville Road, London, SW11 6PP
CURL, Andrew Robert RESIGNED	Director		13 May 2001	United Kingdom	February 1953	Wood House, Standford, Hampshire, GU35 8RA
DOLBEAR, Belinda Jane RESIGNED	Director	28 Jun 1994	04 Sep 1998		May 1965	11 Vernon Road, East Sheen, London, SW14 7JP
GRUMITT, John Paul George RESIGNED	Director	18 Jul 1995	08 Apr 1998	England	October 1965	28 Mayfield Avenue, Chiswick, London, W4 1PW
HURST, Simon Jeremy RESIGNED	Director		17 Feb 1994		September 1958	15 Cornford Close, Burgess Hill, West Sussex, RH15 8TJ
JACKSON, Dylan RESIGNED	Director	02 Mar 2020	23 Jun 2023	England	September 1972	980, Great West Road, Brentford, TW8 9GS, England
JACOBS, Ramon RESIGNED	Director	28 Jun 1994	22 Dec 1999		August 1947	Trees 3 Esher Place Avenue, Esher, Surrey, KT10 8PU
LUCKHAM, Anthony Arthur RESIGNED	Director		27 Sep 1996		March 1944	Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET
MCCLINTOCK, Clare Alexandra RESIGNED	Director	01 Jan 2000	22 Feb 2001		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
PARKER, Richard Graham RESIGNED	Director		20 Dec 1996		December 1942	50 Morley Road, East Twickenham, Middlesex, TW1 2HF
REILLY, Michael Sean RESIGNED	Director	23 Jun 2023	01 Nov 2025	United Kingdom	April 1967	79, New Oxford Street, London, WC1A 1DG, United Kingdom
ROBERTS, Sean James Lomax RESIGNED	Director	04 Sep 1998	01 Oct 2001		December 1967	204 Rowan House, 9 Greycoat Street, London, SW1P 2QD
ROBINSON, Cynthia Ann RESIGNED	Director		28 Jun 1994		August 1952	35 Strathearn Avenue, Twickenham, Middlesex, TW2 6JT
SMITH, Suzanne Elaine RESIGNED	Director	30 Jan 1996	07 Aug 1998		February 1968	4 Dagnan Road, London, SW12 9LQ
WALKER, Adam RESIGNED	Director	03 Jun 2015	02 Mar 2020	United Kingdom	November 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS
WHITTAKER, Rodney Martin RESIGNED	Director		22 Dec 1999	United Kingdom	September 1948	20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS

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

BRINGLOE, James, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 13 May 2001
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 13 May 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

ADAMS, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 16 Feb 1994
Address: 178 Garratt Lane, London, SW18 4ED

BRYANT, Karina Jane RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 18 Jan 2002
Address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

COOMBER, Caroline Daphne RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 22 Dec 1999
Address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

HORLER, Alison Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1993
Address: 29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 05 Oct 1993
Address: 7b Pierrepoint Road, Acton, London, W3 9JJ

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1997
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

VENABLES, Mark Alexander Rowland RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 13 Aug 1998
Address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 22 Feb 2001
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

ANDREWS, Charles James RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 04 Jul 2003
Date of birth: September 1966
Address: 27 Lynton Avenue, London, W13 0EA

BARRETT, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD

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

BONDY, Rupert RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Jul 2001
Date of birth: June 1961
Address: 120 Oxford Gardens, London, W10

BRAITHWAITE, Antony Richard James RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 22 Dec 1999
Date of birth: October 1968
Address: 96 Belleville Road, London, SW11 6PP

CURL, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Wood House, Standford, Hampshire, GU35 8RA

DOLBEAR, Belinda Jane RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 04 Sep 1998
Date of birth: May 1965
Address: 11 Vernon Road, East Sheen, London, SW14 7JP

GRUMITT, John Paul George RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 08 Apr 1998
Country of Residence: England
Date of birth: October 1965
Address: 28 Mayfield Avenue, Chiswick, London, W4 1PW

HURST, Simon Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1958
Address: 15 Cornford Close, Burgess Hill, West Sussex, RH15 8TJ

JACKSON, Dylan RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: September 1972
Address: 980, Great West Road, Brentford, TW8 9GS, England

JACOBS, Ramon RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 22 Dec 1999
Date of birth: August 1947
Address: Trees 3 Esher Place Avenue, Esher, Surrey, KT10 8PU

LUCKHAM, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Date of birth: March 1944
Address: Tanglewood Bunch Lane, Haslemere, Surrey, GU27 1ET

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 22 Feb 2001
Date of birth: September 1963
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

PANAGIOTIDIS, Charalampos RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PARKER, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: December 1942
Address: 50 Morley Road, East Twickenham, Middlesex, TW1 2HF

REILLY, Michael Sean RESIGNED
Role: Director
Appointed on: 23 Jun 2023
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

ROBERTS, Sean James Lomax RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 01 Oct 2001
Date of birth: December 1967
Address: 204 Rowan House, 9 Greycoat Street, London, SW1P 2QD

ROBINSON, Cynthia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: August 1952
Address: 35 Strathearn Avenue, Twickenham, Middlesex, TW2 6JT

SMITH, Suzanne Elaine RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 07 Aug 1998
Date of birth: February 1968
Address: 4 Dagnan Road, London, SW12 9LQ

WALKER, Adam RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

WHITTAKER, Rodney Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 20 Couchmore Avenue, Hinchley Wood, Surrey, KT10 9AS

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