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Smithkline Beecham Legacy H Ltd., London

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Smithkline Beecham Legacy H Ltd.

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Name

Smithkline Beecham Legacy H Ltd.
Horlicks Ltd.

Identification

Chp
Companies House 00210281
Lei
549300SCICGP1NZHZ225

Address

79 New Oxford Street, London WC1A 1DG, United Kingdom
980 Great West Road Brentford Middlesex, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director
2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
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Publications

27 Aug 2026 also 08/09/2025, 01/10/2024, 22/09/2023, 13/09/2022, 24/09/2021, 10/09/2019, 11/10/2018, 25/10/2017
Confirmation statement made with no updates
30 May 2026
Annual report for the year ending 31/12/2025
6 Jan 2026
No longer Director: Ciara Martha Lynch
4 Jul 2025
Director's details changed for Mrs Ciara Martha Lynch
22 May 2025
Annual report for the year ending 31/12/2024
23 Sept 2024
Address
17 Sept 2024
Director's details changed for Mrs Ciara Martha Lynch · Director's details changed for Mr Adam Walker
11 Sept 2024
Address
18 Jul 2024
Address
29 May 2024
Annual report for the year ending 31/12/2023
16 Aug 2023 also 05/10/2011
Director's details changed for Glaxo Group Limited
10 Jun 2023
Annual report for the year ending 31/12/2022
31 Oct 2022
No longer Director: Ch. Panagiotidis
3 Aug 2022
Annual report for the year ending 31/12/2021
3 Aug 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
3 Aug 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21 …
29 Jul 2022
No longer Secretary (1)
11 Aug 2021
Annual report for the year ending 31/12/2020
29 Jun 2021
Name: Smithkline Beecham Legacy H Ltd
9 Nov 2020 also 04/09/2019, 24/10/2016
Confirmation statement made with updates
16 Sept 2020
Annual report for the year ending 31/12/2019
7 May 2020
Statement of directors in accordance with reduction of capital following redenomination
30 Apr 2020
Secretary (1)
22 Apr 2020
Reduction of capital following redenomination. Statement of capital · Resolution of varying share rights or name …
18 Mar 2020
Director: Ciara Martha Lynch
13 Nov 2019
Statement of capital following an allotment of shares
8 Aug 2019
Annual report for the year ending 31/12/2018
12 Mar 2019
Director: Ch. Panagiotidis
12 Dec 2018
Statement of capital following an allotment of shares · Resolution of allotment of securities …
8 Jun 2018
Annual report for the year ending 31/12/2017
5 Jun 2017
Annual report for the year ending 31/12/2016
13 Sept 2016 also 15/04/2015
Full accounts made up to 2015-12-31
1 Mar 2016
No longer Director (1)
16 Oct 2015
Capital: £1,419,981
1 May 2015
Director: Adam Walker
14 Oct 2014
Capital: £1,419,981
10 Apr 2014 also 03/06/2013, 28/05/2012, 01/04/2011, 15/03/2010, 26/03/2009, 05/03/2008, 23/04/2007, 13/03/2006, 11/03/2005
Accounts made up to 2013-12-31
27 Nov 2013
Wordmark: “HORLICKS“
28 Oct 2013
Capital: £1,419,981
11 Oct 2012
Annual return made up to 2012-10-11 with full list of shareholders
31 Jul 2012
Wordmark: “HORLICKS FARMS“
28 Nov 2011
Wordmark: “HORLICKS“
20 Sept 2011
Annual return made up to 2011-09-12 with full list of shareholders · Director's details changed for Glaxo Group Limited
4 Oct 2010 also 12/10/2009
Annual return made up to 2010-09-12 with full list of shareholders
1 Oct 2010
Director's details changed for Edinburgh Pharmaceutical Industries Limited · Secretary's details changed for Edinburgh …
7 May 2010
Wordmark: “HORLICKS FARMS“
18 Sept 2009
Director (1)
9 Oct 2008
Wordmark: “HORLICKS“
3 Oct 2008 also 20/09/2007, 11/10/2006
Return made up to 12/09/08; full list of members
6 Nov 2007
Elective resolution
16 Oct 2007
Wordmark: “HORLICKS FARMS“
10 Oct 2005
Return made up to 12/09/05; full list of members · Secretary's particulars changed;director's particulars changed
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
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