1
Accountant born in July 1972
Individual (4 offsprings)
Officer
2019-09-11 ~ 2022-03-04
OF - Director → CIF 0
2
Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
Individual
Officer
2016-06-17 ~ 2017-11-30
OF - Director → CIF 0
3
Director born in October 1974
Individual (10 offsprings)
Officer
2019-01-15 ~ 2020-03-10
OF - Director → CIF 0
4
Accountant born in January 1975
Individual
Officer
2016-06-17 ~ 2019-01-15
OF - Director → CIF 0
5
Accountant born in July 1983
Individual
Officer
2020-07-31 ~ 2021-05-26
OF - Director → CIF 0
6
Cfo born in April 1972
Individual (2 offsprings)
Officer
2017-11-30 ~ 2020-03-10
OF - Director → CIF 0
7
Financial Controller born in October 1954
Individual (7 offsprings)
Officer
2014-09-26 ~ 2016-03-01
OF - Director → CIF 0
8
Accountant born in December 1978
Individual (1 offspring)
Officer
2021-05-27 ~ 2022-03-04
OF - Director → CIF 0
9
Director born in November 1967
Individual (21 offsprings)
Officer
2015-06-03 ~ 2016-08-01
OF - Director → CIF 0
10
Chartered Accountant born in June 1968
Individual (6 offsprings)
Officer
2019-08-19 ~ 2020-07-31
OF - Director → CIF 0
11
CONSUMER HEALTHCARE HOLDINGS LIMITED
11986432 Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-07-02 ~ 2019-12-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
980, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 72 offsprings)
Officer
2014-09-26 ~ 2022-04-06
PE - Director → CIF 0
13
WELLCOME FOUNDATION LIMITED(THE)
00194814 980, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2014-09-26 ~ 2022-04-06
PE - Director → CIF 0
14
HALEON UK ENTERPRISES LIMITED - now
PRISM PCH LIMITED
- 2022-07-22
11986381 980, Great West Road, Brentford, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2019-12-13 ~ 2021-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED - 2014-10-02
980, Great West Road, Brentford, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 980, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 105 offsprings)
Officer
2014-09-26 ~ 2022-04-06
PE - Secretary → CIF 0
17
980, Great West Road, Brentford, England
Liquidation Corporate (5 parents)
Person with significant control
2021-06-28 ~ 2021-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0