SMITHKLINE BEECHAM OVERSEAS LIMITED

02552828
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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SMITHKLINE BEECHAM OVERSEAS LIMITED

02552828

Activities of head offices

Founded 29 Oct 1990 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NOBLEFUTURE LIMITED 29 Oct 1990 — 19 Nov 1990
Accounts Submitted 30 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 17 Jun 2027 11 months remaining
Net assets £42M £2M 2024 year on year
Total assets £43M £2M 2024 year on year
Total Liabilities £526K £98K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

79 New Oxford Street London WC1A 1DG United Kingdom

Full company profile for SMITHKLINE BEECHAM OVERSEAS LIMITED (02552828), an active company based in London, United Kingdom. Incorporated 29 Oct 1990. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£42.31M

Increased by £1.57M (+4%)

Total Liabilities

£526.00k

Increased by £98.00k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Smithkline Beecham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GSK PLC united kingdom
SMITHKLINE BEECHAM OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
30 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
30 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
30 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
3 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

30 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

30 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

30 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with no updates

3 weeks ago on 3 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 weeks ago on 30 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 weeks ago on 30 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 30 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

3 weeks ago on 30 May 2026