SMITHKLINE BEECHAM NOMINEES LIMITED

Company summary

Company number: 00503868
Status: ACTIVE
Incorporated / age: 28 January 195274 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 29 August 2026 at 00:26 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 BOTTLERS LIMITED
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SMITHKLINE BEECHAM NOMINEES LIMITED

Company summary

Company number: 00503868
Status: ACTIVE
Incorporated / age: 28 January 195274 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 29 August 2026 at 00:26 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 BOTTLERS LIMITED
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) 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
DAVIDSON, Alistair Robert ACTIVE	Director	31 Dec 2025		United Kingdom	December 1972	79, New Oxford Street, London, WC1A 1DG, United Kingdom
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE	Director	16 Feb 2001				Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland
GLAXO GROUP LIMITED ACTIVE	Director	16 Feb 2001				Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom
BANKS, Valerie RESIGNED	Secretary	17 Jan 1996	18 May 1998			1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
BRYANT, Karina Jane RESIGNED	Secretary	23 Dec 1999	18 Jan 2002			25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
COOMBER, Caroline Daphne RESIGNED	Secretary	18 May 1998	23 Dec 1999			146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
EAGLEN, Robin John, Doctor RESIGNED	Secretary		09 Dec 1993			Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
MCCLINTOCK, Clare Alexandra RESIGNED	Secretary	09 Dec 1993	10 Mar 1995			Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
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	06 Dec 1999	02 Mar 2001		June 1961	120 Oxford Gardens, London, W10
DILLON, Alison Marie RESIGNED	Director		04 Sep 1998		June 1961	The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
EAGLEN, Robin John, Doctor RESIGNED	Director		18 Dec 1996		May 1937	Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
LYNCH, Ciara Martha RESIGNED	Director	02 Mar 2020	31 Dec 2025	England	July 1968	79, New Oxford Street, London, WC1A 1DG, United Kingdom
MCCLINTOCK, Clare Alexandra RESIGNED	Director	10 Mar 1995	26 Aug 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		10 Mar 1995		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
VENABLES, Mark Alexander Rowland RESIGNED	Director	28 Jun 1997	23 Dec 1999	England	July 1954	7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB
WALKER, Adam RESIGNED	Director	30 Apr 2015	02 Mar 2020	United Kingdom	November 1967	980 Great West Road, Brentford, Middlesex, TW8 9GS
WILBRAHAM, Simon Nicholas RESIGNED	Director	18 May 1998	22 Feb 2001		July 1969	13 West View Road, St Albans, Hertfordshire, AL3 5JX

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

DAVIDSON, Alistair Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

GLAXO GROUP LIMITED ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Address: Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

BANKS, Valerie RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 18 May 1998
Address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH

BRYANT, Karina Jane RESIGNED
Role: Secretary
Appointed on: 23 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: 18 May 1998
Resigned on: 23 Dec 1999
Address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

EAGLEN, Robin John, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1993
Address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 10 Mar 1995
Address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

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: 06 Dec 1999
Resigned on: 02 Mar 2001
Date of birth: June 1961
Address: 120 Oxford Gardens, London, W10

DILLON, Alison Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1998
Date of birth: June 1961
Address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ

EAGLEN, Robin John, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: May 1937
Address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

LYNCH, Ciara Martha RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1968
Address: 79, New Oxford Street, London, WC1A 1DG, United Kingdom

MCCLINTOCK, Clare Alexandra RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 26 Aug 1997
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

STEVENS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

VENABLES, Mark Alexander Rowland RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 23 Dec 1999
Country of Residence: England
Date of birth: July 1954
Address: 7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

WALKER, Adam RESIGNED
Role: Director
Appointed on: 30 Apr 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

WILBRAHAM, Simon Nicholas RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 22 Feb 2001
Date of birth: July 1969
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

DAVIDSON, Alistair Robert ACTIVE

Director

31 Dec 2025

United Kingdom

December 1972

79, New Oxford Street, London, WC1A 1DG, United Kingdom

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTIVE

Director

16 Feb 2001

Shewalton Road, Irvine, Ayrshire, KA11 5AP, Scotland

GLAXO GROUP LIMITED ACTIVE

Director

16 Feb 2001

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY, United Kingdom

BANKS, Valerie RESIGNED

Secretary

17 Jan 1996

18 May 1998

1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH

BRYANT, Karina Jane RESIGNED

Secretary

23 Dec 1999

18 Jan 2002

25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL

COOMBER, Caroline Daphne RESIGNED

Secretary

18 May 1998

23 Dec 1999

146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY

EAGLEN, Robin John, Doctor RESIGNED

Secretary

09 Dec 1993

Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

MCCLINTOCK, Clare Alexandra RESIGNED

Secretary

09 Dec 1993

10 Mar 1995

Flat 13 Barons Keep, Gliddon Road, London, W14 9AT

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

06 Dec 1999

02 Mar 2001

June 1961

120 Oxford Gardens, London, W10

DILLON, Alison Marie RESIGNED

Director

04 Sep 1998

June 1961

The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ

EAGLEN, Robin John, Doctor RESIGNED

Director

18 Dec 1996

May 1937

Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU

LYNCH, Ciara Martha RESIGNED

Director

02 Mar 2020

31 Dec 2025

England

July 1968

79, New Oxford Street, London, WC1A 1DG, United Kingdom

MCCLINTOCK, Clare Alexandra RESIGNED

Director

10 Mar 1995

26 Aug 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

10 Mar 1995

March 1950

42 Burghley Road, Wimbledon, London, SW19 5HN

VENABLES, Mark Alexander Rowland RESIGNED

Director

28 Jun 1997

23 Dec 1999

England

July 1954

7 Farrer Court, Cambridge Park, Twickenham, Middlesex, TW1 2LB

WALKER, Adam RESIGNED

Director

30 Apr 2015

02 Mar 2020

United Kingdom

November 1967

980 Great West Road, Brentford, Middlesex, TW8 9GS

WILBRAHAM, Simon Nicholas RESIGNED

Director

18 May 1998

22 Feb 2001

July 1969

13 West View Road, St Albans, Hertfordshire, AL3 5JX