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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    1995-09-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Youmans, James Clifford
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 3
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (38 offsprings)
    Officer
    1993-05-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Hignett, John Mulock
    Company Director born in March 1934
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 1993-05-12
    OF - Director → CIF 0
  • 5
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    1994-10-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (34 offsprings)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Cowden, Stephen John
    Individual (188 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Blaker, Graham Joseph, Dr
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (12 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Pinto, Francis Joseph, Dr
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Challoner, Stanley Clive
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Mackay, Iain James
    Chief Financial Officer born in October 1961
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 16
    Mario, Ernest
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 17
    Stephens, Richard James
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 18
    Hyde, Jonathan Laurence Patrick
    Individual (12 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 19
    Eaves, Terence, Doctor
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 20
    Morris, Nicholas Guy Usher
    Individual (13 offsprings)
    Officer
    1993-02-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 21
    Adam, Christopher
    Company Director born in September 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 22
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (58 offsprings)
    Officer
    2005-07-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 25
    Potter, Geoffrey
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 26
    Coombe, John David
    Company Director born in March 1945
    Individual (26 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 28
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Secretary → CIF 0
  • 29
    Girolami, Paul, Sir
    Director born in January 1926
    Individual (8 offsprings)
    Officer
    1993-05-12 ~ 1994-10-11
    OF - Director → CIF 0
  • 30
    Bicknell, Simon Michael
    Individual (23 offsprings)
    Officer
    2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 31
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 32
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    79, New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 33
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79, New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLAXO GROUP LIMITED

Period: 1935-10-14 ~ now
Company number: 00305979
Registered name
GLAXO GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLAXO GROUP LIMITED
    Info
    Registered number 00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 1935-10-14 (90 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GLAXO GROUP LIMITED
    S
    Registered number missing
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    UK LIMITED COMPANY
    CIF 1
  • GLAXO GROUP LIMITED
    S
    Registered number missing
    Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 112
  • 1
    ACTION POTENTIAL VENTURE CAPITAL LIMITED
    08603529
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 2
    ALLEN & HANBURYS LIMITED
    00040209
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-31 ~ now
    CIF 75 - Director → ME
  • 3
    APOLLO THERAPEUTICS NO.2 LLP - now
    APOLLO THERAPEUTICS LLP
    - 2021-09-02 OC403442 13396815
    TRANSLATIONAL RESEARCH FUNDING LLP
    - 2016-02-03 OC403442
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-15 ~ 2021-06-16
    CIF 43 - LLP Member → ME
  • 4
    BEECHAM GROUP PLC
    - now 00227531
    BEECHAM GROUP P L C
    - 2026-01-21 00227531
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-03-02 ~ now
    CIF 70 - Director → ME
  • 5
    BEECHAM PRODUCTS LIMITED
    00038736
    55 Baker Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-02-19 ~ now
    CIF 9 - Director → ME
  • 6
    BURROUGHS WELLCOME INTERNATIONAL LIMITED
    00543757
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-29 ~ now
    CIF 77 - Director → ME
  • 7
    CELLZOME LIMITED
    - now 05001893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-11-14 during the appointment or period of control
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2012-05-21 ~ 2021-12-17
    CIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 8
    CHARLES MIDGLEY LIMITED
    - now 00162786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Due to be dissolved on 2023-05-16
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 30 - Director → ME
  • 9
    CLARGES PHARMACEUTICALS LIMITED
    00100583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-13 during the appointment or period of control
    Due to be dissolved on 2024-01-31 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-01) ~ 2021-12-17
    CIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 10
    CLARGES PHARMACEUTICALS TRUSTEES LIMITED
    - now 01418508
    MIROLAND LIMITED - 1979-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-08-16 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 24 - Director → ME
  • 12
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416 11986432
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 23 - Director → ME
  • 13
    CORPORATE HEALTH AND PERFORMANCE
    04922009
    79 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-05 ~ dissolved
    CIF 78 - Director → ME
  • 14
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-02 ~ now
    CIF 71 - Director → ME
  • 15
    DIVERSIFIED HEALTH SYSTEMS LIMITED
    - now 00300462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28 during the appointment or period of control
    Dissolved on 2010-03-10 during the appointment or period of control
    ASSOCIATED PRODUCTS (ENGLAND) LIMITED - 1995-04-19
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-19 ~ dissolved
    CIF 11 - Director → ME
  • 16
    DOMANTIS LIMITED
    - now 03907643
    DIVERSYS LIMITED - 2002-04-29
    MELLOWGIFT LIMITED - 2000-06-21
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-01-05 ~ now
    CIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 17
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 18
    ESKAYLAB LIMITED
    - now 00099025
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-02-19 ~ now
    CIF 74 - Director → ME
  • 19
    GALVANI BIOELECTRONICS LIMITED
    - now 09984862
    GSK BIOELECTRONICS (NO.1) LIMITED
    - 2016-04-29 09984862
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-03 ~ 2016-11-16
    CIF 48 - Director → ME
  • 20
    GLAXO LABORATORIES LIMITED
    - now 00239893 00711851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-02-01
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-01-31 ~ 2020-12-08
    CIF 39 - Director → ME
  • 21
    GLAXO OPERATIONS UK LIMITED
    - now 00711851 00239893
    GLAXO LABORATORIES LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-09-11 ~ 2003-07-21
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 22
    GLAXO TRUSTEES LIMITED
    00582065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 37 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 23
    GLAXO VENTURE LIMITED
    03013109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2010-09-17 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-16 ~ dissolved
    CIF 5 - Director → ME
  • 24
    GLAXO WELLCOME HOLDINGS LIMITED
    - now 03802126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    Dissolved on 2017-03-01 during the appointment or period of control
    PORTBLOCK LIMITED - 1999-07-23
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-31 ~ dissolved
    CIF 13 - Director → ME
  • 25
    GLAXO WELLCOME INTERNATIONAL B.V.
    FC023982
    Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-09 ~ now
    CIF 1 - Director → ME
  • 26
    GLAXO WELLCOME INVESTMENTS B.V.
    FC023981
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (5 parents)
    Officer
    2002-07-09 ~ now
    CIF 6 - Director → ME
  • 27
    GLAXO WELLCOME UK LIMITED
    - now 00480080
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 28
    GLAXOCHEM (UK) UNLIMITED
    04299472
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-04 ~ now
    CIF 91 - Director → ME
  • 29
    GLAXOSMITHKLINE (NETHERLANDS) B.V.
    FC027445
    Victoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-30 ~ now
    CIF 2 - Director → ME
  • 30
    GLAXOSMITHKLINE CAPITAL PLC
    - now 02258699
    SMITHKLINE BEECHAM CAPITAL P.L.C.
    - 2001-10-01 02258699
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-28 ~ now
    CIF 73 - Director → ME
  • 31
    GLAXOSMITHKLINE CARIBBEAN LIMITED
    - now 00522215
    SMITHKLINE BEECHAM CARIBBEAN LIMITED
    - 2002-01-29 00522215
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-15 ~ now
    CIF 69 - Director → ME
  • 32
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn on 2026-03-06
    NOVARTIS CONSUMER HEALTH UK LIMITED
    - 2018-06-01 00753340
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (59 parents)
    Officer
    2017-11-30 ~ 2022-04-06
    CIF 20 - Director → ME
  • 33
    GLAXOSMITHKLINE EXPORT LIMITED
    - now 02433585
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 34
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C.
    - 2001-10-01 00242686
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2001-02-28 ~ now
    CIF 72 - Director → ME
  • 35
    GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
    09163001
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 25 - Director → ME
  • 36
    GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
    - now 04230101
    LANEGRID LIMITED
    - 2001-06-11 04230101
    79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-06-11 ~ now
    CIF 68 - Director → ME
  • 37
    GLAXOSMITHKLINE HOLDINGS LIMITED
    - now 05647873
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-19 ~ now
    CIF 89 - Director → ME
  • 38
    GLAXOSMITHKLINE IHC LIMITED
    07257967
    79 New Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-18 ~ 2023-12-06
    CIF 86 - Director → ME
  • 39
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED
    08283252 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ now
    CIF 85 - Director → ME
  • 40
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
    11480952 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 41
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
    11721880 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 42
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
    11959399 11721880... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-07 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 43
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
    08283222
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-11-06 ~ now
    CIF 65 - Director → ME
  • 44
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
    08283289
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 45
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
    08283186 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-11-06 ~ now
    CIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
  • 46
    GLAXOSMITHKLINE INTERNATIONAL LIMITED
    - now 02298366
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED
    - 2004-10-27 02298366
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-02-19 ~ now
    CIF 100 - Director → ME
  • 47
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2022-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2020-08-07
    CIF 41 - Director → ME
  • 48
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2022-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2020-08-07
    CIF 17 - Director → ME
  • 49
    GLAXOSMITHKLINE LIMITED
    - now 12215835 03888792... (more)
    GSK LIMITED
    - 2022-05-16 12215835 03888792
    GSK UK (NO.1) LIMITED
    - 2019-09-25 12215835
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 50
    GLAXOSMITHKLINE MERCURY LIMITED
    07004253
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    CIF 87 - Director → ME
  • 51
    GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED
    - now 00835139
    GLAXO RESEARCH AND DEVELOPMENT LIMITED
    - 2001-12-20 00835139
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-01-31 ~ now
    CIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 52
    GLAXOSMITHKLINE SERVICES UNLIMITED
    - now 01047315
    GLAXO WELLCOME PLC
    - 2001-10-01 01047315
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2001-01-31 ~ now
    CIF 104 - Director → ME
  • 53
    GLAXOSMITHKLINE UK LIMITED
    04310159
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-24 ~ now
    CIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 54
    GLAXOSMITHKLINE US TRADING LIMITED
    11566030 BR016469... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 55
    GSK CAPITAL B.V.
    FC038264 BR023357
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    CIF 15 - Director → ME
  • 56
    GSK FINANCE (NO.3) LIMITED
    - now 12615561 11724333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    Due to be dissolved on 2026-02-17 during the appointment or period of control
    GSK FINANCE (NO.3) PLC
    - 2024-03-08 12615561 11724333
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 57
    HALEON HOLDINGS (NO. 2) LLC - now
    GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
    - 2024-02-07 FC037217
    Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (7 parents)
    Officer
    2020-03-31 ~ 2022-04-06
    CIF 49 - Director → ME
  • 58
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 22 - Director → ME
  • 59
    HALEON UK FINANCE (USD) LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
    - 2023-06-16 10312084 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2016-08-04 ~ 2022-04-06
    CIF 42 - Director → ME
  • 60
    HALEON UK FINANCE LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
    - 2023-04-14 09299680 10312084
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2022-04-01
    CIF 51 - Director → ME
  • 61
    HALEON UK HOLDING CANADA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-06
    Commencement of winding up on 2026-03-06
    GSK CANADA HOLDING COMPANY LIMITED
    - 2023-06-16 12342809
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (11 parents)
    Officer
    2019-12-02 ~ 2022-04-01
    CIF 18 - Director → ME
  • 62
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-06
    Commencement of winding up on 2026-03-06
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (13 parents)
    Officer
    2019-12-02 ~ 2022-04-06
    CIF 19 - Director → ME
  • 63
    HALEON UK HOLDING SRI LANKA LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2015-01-21 ~ 2022-04-06
    CIF 50 - Director → ME
  • 64
    HALEON UK IP (NO. 2) LIMITED - now
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Officer
    2015-02-02 ~ 2022-04-06
    CIF 44 - Director → ME
  • 65
    HALEON UK IP LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 47 - Director → ME
  • 66
    HALEON UK RESEARCH LIMITED - now
    SMITHKLINE BEECHAM RESEARCH LIMITED
    - 2022-10-14 00229017
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (37 parents)
    Officer
    2001-03-13 ~ 2022-04-06
    CIF 29 - Director → ME
  • 67
    HALEON UK SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    CIF 45 - Director → ME
  • 68
    HALEON UK TRADING LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 46 - Director → ME
  • 69
    HALEON UK TRADING SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550 BR016469... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-06-21 ~ 2022-04-06
    CIF 26 - Director → ME
  • 70
    LEO OSPREY LIMITED
    09000270
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-08-26 ~ 2015-03-02
    CIF 33 - Director → ME
  • 71
    MASTERLEASE (UK4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-22
    Dissolved on 2014-05-07
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED
    - 2004-09-02 03528193
    GLAXO WELLCOME VEHICLE FINANCE LTD.
    - 2001-05-01 03528193
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-31 ~ 2004-08-31
    CIF 12 - Director → ME
  • 72
    MAXIMUSCLE HOLDINGS LIMITED
    - now 05127535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 63 - Director → ME
  • 73
    MAXIMUSCLE LIMITED
    - now 04873940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 60 - Director → ME
  • 74
    MAXIMUSCLE SALES LIMITED
    - now 03349674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 56 - Director → ME
    CIF 57 - Director → ME
  • 75
    MAXIMUSCLE UK LIMITED
    - now 03350050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 58 - Director → ME
  • 76
    MAXIMUSCLE.COM LIMITED
    03959957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 59 - Director → ME
  • 77
    MAXINUTRITION GROUP HOLDINGS LIMITED
    - now 06445049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 61 - Director → ME
  • 78
    MAXINUTRITION LIMITED
    - now 03084288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    MAXIMUSCLE LIMITED - 2010-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2011-04-28 ~ now
    CIF 55 - Director → ME
  • 79
    MEDICAL FINANCE (RETAIL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-04-27
    Administration ended on 2013-11-20
    VISIONDECIDE LIMITED
    - 1998-04-09 03223145
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-29 ~ 1998-04-08
    CIF 14 - Director → ME
  • 80
    MIXIS GENETICS LIMITED
    - now 03225840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2006-05-04 ~ 2019-12-10
    CIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 81
    MM BIDCO LIMITED
    06445051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2013-10-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 54 - Director → ME
  • 82
    MM MIDCO LIMITED
    06445050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2015-07-14 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 62 - Director → ME
  • 83
    MONTROSE FINE CHEMICAL COMPANY LTD.
    - now SC190635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2025-12-01 during the appointment or period of control
    PEAKSURF LIMITED - 1999-02-23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 84
    PF CONSUMER HEALTHCARE UK LIMITED
    - now 11678315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-12
    PF OFG UK 3 LTD - 2019-03-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2019-09-26 ~ 2022-07-04
    CIF 21 - Director → ME
  • 85
    SETFIRST (NO. 2) LIMITED
    FC025752
    P O Box 140, Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-09-15 ~ now
    CIF 4 - Director → ME
  • 86
    SETFIRST HOLDINGS LIMITED
    11312343
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 40 - Director → ME
  • 87
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2001-03-02 ~ now
    CIF 95 - Director → ME
  • 88
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    00052207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Dissolved on 2026-01-21 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-03-02 ~ dissolved
    CIF 94 - Director → ME
  • 89
    SMITHKLINE BEECHAM (EXPORT) LIMITED
    - now 02860752
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-03-14 ~ now
    CIF 93 - Director → ME
  • 90
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131 02337959... (more)
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-28 ~ now
    CIF 98 - Director → ME
  • 91
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
    - now 00302065
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-02-28 ~ now
    CIF 97 - Director → ME
  • 92
    SMITHKLINE BEECHAM (MAURITIUS) LIMITED
    - now 00295756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2010-09-17 during the appointment or period of control
    SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
    SKOL PRODUCTS LIMITED - 1996-01-31
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-19 ~ dissolved
    CIF 10 - Director → ME
  • 93
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Due to be dissolved on 2022-04-18
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-02-19 ~ 2020-08-28
    CIF 38 - Director → ME
  • 94
    SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED
    03890815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-25 during the appointment or period of control
    Dissolved on 2012-02-01 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-16 ~ dissolved
    CIF 53 - Director → ME
  • 95
    SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
    - now 00134204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-28 during the appointment or period of control
    Dissolved on 2010-03-10 during the appointment or period of control
    SMITH KLINE & FRENCH LABORATORIES (AUSTRALIA) LIMITED - 1991-07-26
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-21 ~ dissolved
    CIF 8 - Director → ME
  • 96
    SMITHKLINE BEECHAM LEGACY H LIMITED
    - now 00210281
    HORLICKS LIMITED
    - 2021-06-29 00210281
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-19 ~ now
    CIF 99 - Director → ME
  • 97
    SMITHKLINE BEECHAM LIAISON SERVICES LIMITED
    - now 00210520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2010-09-17 during the appointment or period of control
    INTERNATIONAL FOODS LIMITED - 1990-08-30
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-13 ~ dissolved
    CIF 7 - Director → ME
  • 98
    SMITHKLINE BEECHAM LIMITED
    - now 02337959 00050220... (more)
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2000-12-31 ~ now
    CIF 105 - Director → ME
  • 99
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-05-13 ~ now
    CIF 92 - Director → ME
  • 100
    SMITHKLINE BEECHAM NOMINEES LIMITED
    - now 00503868
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-16 ~ now
    CIF 101 - Director → ME
  • 101
    SMITHKLINE BEECHAM OVERSEAS LIMITED
    - now 02552828
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-03-02 ~ now
    CIF 96 - Director → ME
  • 102
    STAFFORD-MILLER LIMITED
    00318499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2023-08-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2001-05-29 ~ 2020-12-10
    CIF 16 - Director → ME
  • 103
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08
    Dissolved on 2022-04-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-07-23 ~ 2019-12-10
    CIF 35 - Director → ME
  • 104
    STIEFEL LABORATORIES (U.K.) LTD
    00831160 01633638
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    CIF 88 - Director → ME
  • 105
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Due to be dissolved on 2023-05-16
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2009-07-23 ~ 2021-12-15
    CIF 28 - Director → ME
  • 106
    TESARO UK LIMITED
    07890847
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-03-30 ~ now
    CIF 79 - Director → ME
  • 107
    TRES CANTOS OPEN LAB FOUNDATION
    07301222
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-04-20
    CIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 108
    WELLCOME CONSUMER HEALTHCARE LIMITED
    - now 00263054
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-09-29 ~ now
    CIF 83 - Director → ME
  • 109
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12
    Due to be dissolved on 2023-05-16
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 31 - Director → ME
  • 110
    WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
    00514493
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 36 - Director → ME
  • 111
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2002-09-05 ~ now
    CIF 67 - Director → ME
  • 112
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.