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Company number
00494385

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Officer · EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
Company number
00494385
Registered office
79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 1951
Status
Active
Age
75 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 29 resigned

corporate-secretary
Appointed 18/01/2002
Active
director
Appointed 01/11/2025
Active
corporate-director
Appointed 13/05/2001
Active
corporate-director
Appointed 13/05/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Smithkline Beecham Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

corporate-secretary Appointed 18/01/2002
director Appointed 01/11/2025
corporate-director Appointed 13/05/2001
corporate-director Appointed 13/05/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned REILLY, Michael Sean
01/11/2025 Director appointed BRINGLOE, James, Dr
23/06/2023 Director resigned JACKSON, Dylan
23/06/2023 Director appointed REILLY, Michael Sean
02/03/2020 Director resigned WALKER, Adam
02/03/2020 Director resigned PANAGIOTIDIS, Charalampos
02/03/2020 Director appointed JACKSON, Dylan
15/02/2019 Director appointed PANAGIOTIDIS, Charalampos
06/04/2016 Person with significant control added Smithkline Beecham Limited
01/03/2016 Director resigned BLACKBURN, Paul Frederick
03/06/2015 Director appointed WALKER, Adam
09/09/2009 Director appointed BLACKBURN, Paul Frederick
04/07/2003 Director resigned ANDREWS, Charles James
18/01/2002 Secretary resigned BRYANT, Karina Jane
18/01/2002 Corporate-secretary appointed EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
01/10/2001 Director resigned ROBERTS, Sean James Lomax
23/07/2001 Director resigned BONDY, Rupert
13/05/2001 Director resigned CURL, Andrew Robert
13/05/2001 Corporate-director appointed GLAXO GROUP LIMITED
13/05/2001 Corporate-director appointed EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED?
According to the official registry, the company number of SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED is 00494385.
Where is SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED registered?
The registered office is 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM.
Who runs SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED?
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is listed among the officers of SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED.
What is the SIC code of SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED?
Smithkline Beecham Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED (00494385)

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED is a private limited company incorporated on 16 April 1951 and registered in the United Kingdom under company number 00494385. Its registered office is at 79 NEW OXFORD STREET, LONDON, WC1A 1DG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Smithkline Beecham Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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