1
Director born in April 1965
Individual (53 offsprings)
Officer
2018-11-14 ~ 2019-08-01
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
2018-11-14 ~ 2019-08-01
OF - Secretary → CIF 0
3
Solicitor born in January 1974
Individual (27 offsprings)
Officer
2018-11-14 ~ 2019-08-01
OF - Director → CIF 0
4
Director born in November 1963
Individual (4 offsprings)
Officer
2019-04-15 ~ 2019-08-01
OF - Director → CIF 0
5
Director born in September 1968
Individual (6 offsprings)
Officer
2019-04-15 ~ 2022-04-13
OF - Director → CIF 0
6
Accountant born in December 1978
Individual (36 offsprings)
Officer
2022-04-13 ~ now
OF - Director → CIF 0
7
Director born in March 1977
Individual (20 offsprings)
Officer
2019-04-29 ~ 2019-08-01
OF - Director → CIF 0
8
Finance Director born in December 1965
Individual (3 offsprings)
Officer
2020-07-13 ~ 2020-09-15
OF - Director → CIF 0
9
Director born in April 1969
Individual (14 offsprings)
Officer
2018-11-14 ~ 2019-05-15
OF - Director → CIF 0
10
Chartered Accountant born in June 1968
Individual (27 offsprings)
Officer
2019-09-26 ~ 2020-07-13
OF - Director → CIF 0
11
980, Great West Road, Brentford, Middlesex, England
Active Corporate (33 parents, 105 offsprings)
Officer
2019-09-26 ~ 2022-07-04
OF - Director → CIF 0
12
WHITEHALL LABORATORIES LIMITED - 2010-03-22
INTERNATIONAL CHEMICAL COMPANY,LIMITED - 1990-05-06
Ramsgate Road, Sandwich, Kent
Active Corporate (46 parents, 1 offspring)
Person with significant control
2019-05-24 ~ 2019-06-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
HALEON UK ENTERPRISES LIMITED - now
11986381 980, Great West Road, Brentford, England
Active Corporate (18 parents, 17 offsprings)
Person with significant control
2019-06-03 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-06-03 ~ 2019-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
PHARMACIA & UPJOHN LIMITED - 2000-10-31
UPJOHN LIMITED - 1996-04-01
C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Person with significant control
2018-11-14 ~ 2019-05-24
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