logo
explain how to read the page

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.

Parent entities and officers
Active 4
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    WELLCOME FOUNDATION LIMITED(THE)
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Coombe, John David
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 4
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Cowden, Stephen John
    Company Director born in July 1952
    Individual
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (44 offsprings)
    Officer
    1997-09-29 ~ 1998-04-08
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    ~ 1998-04-08
    OF - Secretary → CIF 0
  • 7
    Hyde, Jonathan Laurence Patrick
    Company Secretary born in September 1953
    Individual
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 8
    Grist, Ashley Alexander
    Finance Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Hewitt, Malcolm David
    Administrator born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 13
    Morris, Nicholas Guy Usher
    Company Secretary born in April 1940
    Individual
    Officer
    1994-12-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Stephens, Richard James
    Individual
    Officer
    2003-07-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 15
    Bicknell, Simon Michael
    Individual
    Officer
    1998-04-08 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 16
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 17
    Ansell, Patrick
    Accountant born in September 1965
    Individual
    Officer
    2005-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 18
    Borger, James
    Vice President Finance born in January 1963
    Individual
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Lynch, Ciara Martha
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Day, Lorraine Anne
    Manager born in July 1967
    Individual
    Officer
    1998-04-08 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Nuttall, Leo Alexander
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 22
    Strachan, Jeremy Alan Watkin
    Barrister born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    Info
    Registered number SC005534
    Shewalton Road, Irvine, Ayrshire KA11 5AP
    PRIVATE LIMITED COMPANY incorporated on 1904-02-09 (122 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    S
    Registered number missing
    79, New Oxford Street, London, England, WC1A 1DG
    UK LIMITED COMPANY
    CIF 1
  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    S
    Registered number missing
    Cobden Street, Montrose, Angus, DD10 8EA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 105
  • 1
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-10 ~ now
    CIF 88 - Secretary → ME
  • 2
    Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-02-23 ~ now
    CIF 8 - Secretary → ME
  • 3
    Victoria Whyte, 980 Great West Road, Brentford, Middlesex
    Converted / Closed Corporate (4 parents)
    Officer
    2006-02-23 ~ now
    CIF 7 - Secretary → ME
  • 4
    ONE BIOTECH LIMITED - 2023-09-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    CIF 69 - Director → ME
  • 5
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-31 ~ now
    CIF 138 - Director → ME
  • 6
    BEECHAM GROUP P L C - 2026-01-21
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-02 ~ now
    CIF 165 - Director → ME
  • 7
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 10 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 9 - Secretary → ME
  • 8
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-08-25 ~ now
    CIF 110 - Secretary → ME
  • 9
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-29 ~ now
    CIF 140 - Director → ME
    Officer
    2005-12-05 ~ now
    CIF 112 - Secretary → ME
  • 10
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 66 - Secretary → ME
  • 11
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 111 - Secretary → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-01-31 ~ dissolved
    CIF 148 - Secretary → ME
  • 13
    MIROLAND LIMITED - 1979-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ now
    CIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 205 - Right to appoint or remove directors → OE
  • 14
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 120 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 118 - Secretary → ME
  • 15
    DIVERSYS LIMITED - 2002-04-29
    MELLOWGIFT LIMITED - 2000-06-21
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-05 ~ now
    CIF 107 - Director → ME
  • 16
    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 (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 169 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 114 - Secretary → ME
  • 17
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-11-16 ~ now
    CIF 38 - Secretary → ME
  • 18
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 172 - Director → ME
  • 19
    GLAXO LABORATORIES LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-08 ~ now
    CIF 68 - Director → ME
    Officer
    2006-08-31 ~ now
    CIF 197 - Secretary → ME
  • 20
    PORTBLOCK LIMITED - 1999-07-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-31 ~ dissolved
    CIF 11 - Director → ME
  • 21
    Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-09 ~ now
    CIF 1 - Director → ME
  • 22
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (3 parents)
    Officer
    2002-07-09 ~ now
    CIF 2 - Director → ME
  • 23
    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 (7 parents, 2 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 139 - Director → ME
  • 24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-04 ~ now
    CIF 159 - Director → ME
    Officer
    2001-10-04 ~ now
    CIF 160 - Secretary → ME
  • 25
    Victoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-30 ~ now
    CIF 6 - Secretary → ME
  • 26
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ now
    CIF 121 - Director → ME
  • 27
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ now
    CIF 137 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 117 - Secretary → ME
  • 28
    Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    CIF 56 - Secretary → ME
  • 29
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) - 2017-05-05
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
    Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    CIF 67 - Secretary → ME
  • 30
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2013-09-02 ~ now
    CIF 52 - Secretary → ME
  • 31
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2015-02-06 ~ now
    CIF 87 - Secretary → ME
  • 32
    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 (7 parents)
    Officer
    2006-09-04 ~ now
    CIF 109 - Secretary → ME
  • 33
    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 (6 parents, 8 offsprings)
    Officer
    2001-02-28 ~ now
    CIF 131 - Director → ME
  • 34
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 195 - Director → ME
    Officer
    2014-08-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 35
    LANEGRID LIMITED - 2001-06-11
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-11 ~ now
    CIF 161 - Director → ME
  • 36
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ now
    CIF 145 - Director → ME
    Officer
    2006-01-19 ~ now
    CIF 146 - Secretary → ME
  • 37
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-18 ~ now
    CIF 62 - Secretary → ME
  • 38
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-06 ~ now
    CIF 190 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 191 - Secretary → ME
  • 39
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-24 ~ now
    CIF 85 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 58 - Secretary → ME
  • 40
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-11 ~ now
    CIF 83 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 59 - Secretary → ME
  • 41
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2019-04-23 ~ now
    CIF 81 - Director → ME
    Officer
    2019-04-23 ~ now
    CIF 80 - Secretary → ME
  • 42
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-06 ~ now
    CIF 188 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 189 - Secretary → ME
  • 43
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    CIF 193 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 192 - Secretary → ME
  • 44
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-06 ~ now
    CIF 187 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 186 - Secretary → ME
  • 45
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    CIF 61 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 57 - Secretary → ME
  • 46
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 123 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 153 - Secretary → ME
  • 47
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 48
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 49
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2013-11-14 ~ now
    CIF 60 - Secretary → ME
  • 50
    GSK LIMITED - 2022-05-16
    GSK UK (NO.1) LIMITED - 2019-09-25
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    CIF 184 - Director → ME
    Officer
    2019-09-19 ~ now
    CIF 50 - Secretary → ME
  • 51
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    CIF 144 - Director → ME
  • 52
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-31 ~ now
    CIF 173 - Director → ME
  • 53
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ now
    CIF 194 - Director → ME
  • 54
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-21 ~ now
    CIF 13 - Secretary → ME
  • 55
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-24 ~ now
    CIF 136 - Director → ME
    Officer
    2001-10-24 ~ now
    CIF 135 - Secretary → ME
  • 56
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ now
    CIF 84 - Secretary → ME
  • 57
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    CIF 23 - Director → ME
  • 58
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    CIF 82 - Director → ME
  • 59
    GSK FINANCE (NO.3) PLC - 2024-03-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2020-05-21 ~ now
    CIF 76 - Director → ME
  • 60
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-31 ~ dissolved
    CIF 70 - Director → ME
    Officer
    2022-01-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    CIF 73 - Director → ME
    Officer
    2022-01-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 62
    79 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-28 ~ dissolved
    CIF 74 - Director → ME
    Officer
    2022-01-28 ~ dissolved
    CIF 75 - Secretary → ME
  • 63
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 103 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 179 - Secretary → ME
  • 64
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 102 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 178 - Secretary → ME
  • 65
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 100 - Director → ME
    CIF 99 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 175 - Secretary → ME
  • 66
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 95 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 176 - Secretary → ME
  • 67
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 101 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 177 - Secretary → ME
  • 68
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 96 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 180 - Secretary → ME
  • 69
    MAXIMUSCLE LIMITED - 2010-06-29
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2011-04-28 ~ now
    CIF 98 - Director → ME
    Officer
    2011-07-29 ~ now
    CIF 143 - Secretary → ME
  • 70
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 198 - Secretary → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 104 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 182 - Secretary → ME
  • 72
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 97 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 181 - Secretary → ME
  • 73
    PEAKSURF LIMITED - 1999-02-23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2008-06-19 ~ now
    CIF 108 - Director → ME
  • 74
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-25 ~ now
    CIF 15 - Secretary → ME
  • 75
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-25 ~ now
    CIF 14 - Secretary → ME
  • 76
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 89 - Director → ME
  • 77
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-02 ~ now
    CIF 166 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 154 - Secretary → ME
  • 78
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 119 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 113 - Secretary → ME
  • 79
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    CIF 163 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 156 - Secretary → ME
  • 80
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ now
    CIF 122 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 157 - Secretary → ME
  • 81
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ now
    CIF 168 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 116 - Secretary → ME
  • 82
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ dissolved
    CIF 115 - Secretary → ME
  • 83
    HORLICKS LIMITED - 2021-06-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 170 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 134 - Secretary → ME
  • 84
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-12-31 ~ now
    CIF 124 - Director → ME
  • 85
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-13 ~ now
    CIF 162 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 151 - Secretary → ME
  • 86
    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 (4 parents)
    Officer
    2001-02-16 ~ now
    CIF 171 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 152 - Secretary → ME
  • 87
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 167 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 155 - Secretary → ME
  • 88
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2002-01-18 ~ dissolved
    CIF 150 - Secretary → ME
  • 89
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 132 - Secretary → ME
  • 90
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    CIF 106 - Director → ME
    Officer
    2010-04-15 ~ now
    CIF 105 - Secretary → ME
  • 91
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 92
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-30 ~ now
    CIF 77 - Director → ME
    Officer
    2019-11-11 ~ now
    CIF 78 - Secretary → ME
  • 93
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 185 - Secretary → ME
  • 94
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 20 - Secretary → ME
  • 95
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-25 ~ now
    CIF 18 - Secretary → ME
  • 96
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-25 ~ now
    CIF 16 - Secretary → ME
  • 97
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 19 - Secretary → ME
  • 98
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 21 - Secretary → ME
  • 99
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-25 ~ now
    CIF 22 - Secretary → ME
  • 100
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-24 ~ now
    CIF 90 - Secretary → ME
  • 101
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-03-25 ~ now
    CIF 17 - Secretary → ME
  • 102
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-29 ~ now
    CIF 125 - Director → ME
    Officer
    2006-01-16 ~ now
    CIF 133 - Secretary → ME
  • 103
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 147 - Secretary → ME
  • 104
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 199 - Director → ME
  • 105
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 174 - Director → ME
    Officer
    2002-01-31 ~ now
    CIF 149 - Secretary → ME
Ceased 49
  • 1
    53 St Georges Wharf, 6 Shad Thames, London
    Active Corporate (1 parent)
    Equity (Company account)
    -15,331 GBP2024-03-31
    Officer
    2015-10-22 ~ 2016-10-11
    CIF 204 - Director → ME
  • 2
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2021-12-17
    CIF 196 - Director → ME
  • 3
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 141 - Director → ME
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 2021-12-17
    CIF 127 - Director → ME
  • 5
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-03 ~ 2016-11-16
    CIF 203 - Director → ME
  • 6
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2020-12-08
    CIF 129 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 55 - Director → ME
  • 8
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-04-21 ~ 2022-04-06
    CIF 51 - Secretary → ME
  • 9
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-18 ~ 2023-12-06
    CIF 63 - Director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2020-08-07
    CIF 93 - Director → ME
  • 11
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2020-08-07
    CIF 65 - Director → ME
  • 12
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ 2025-08-11
    CIF 39 - Director → ME
  • 13
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 48 - Director → ME
  • 14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 46 - Director → ME
  • 15
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V. - 2023-05-09
    Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-13 ~ 2022-04-06
    CIF 34 - Director → ME
  • 16
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ 2022-04-06
    CIF 42 - Director → ME
  • 17
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 47 - Director → ME
  • 18
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2021-06-02 ~ 2022-04-06
    CIF 43 - Director → ME
  • 19
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ 2022-04-06
    CIF 86 - Secretary → ME
  • 20
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2022-04-01
    CIF 35 - Director → ME
    Officer
    2014-11-06 ~ 2022-04-01
    CIF 28 - Secretary → ME
  • 21
    GSK CANADA HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-04-01
    CIF 24 - Director → ME
  • 22
    GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-04-06
    CIF 25 - Director → ME
  • 23
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-01-21 ~ 2022-04-06
    CIF 27 - Secretary → ME
  • 24
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2022-04-06
    CIF 49 - Director → ME
  • 25
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2022-07-18
    CIF 79 - Secretary → ME
  • 26
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 45 - Director → ME
  • 27
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-24 ~ 2022-04-06
    CIF 44 - Director → ME
  • 28
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    CIF 36 - Director → ME
    2014-04-15 ~ 2015-03-02
    CIF 33 - Director → ME
    Officer
    2015-02-27 ~ 2022-07-18
    CIF 202 - Secretary → ME
  • 29
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-02-02 ~ 2022-04-06
    CIF 26 - Secretary → ME
  • 30
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 31 - Secretary → ME
  • 31
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-03-13 ~ 2022-04-06
    CIF 164 - Director → ME
    Officer
    2002-01-18 ~ 2022-04-06
    CIF 158 - Secretary → ME
  • 32
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    CIF 29 - Secretary → ME
  • 33
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 30 - Secretary → ME
  • 34
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ 2022-04-06
    CIF 41 - Director → ME
  • 35
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-03-02
    CIF 32 - Director → ME
  • 36
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2000-12-31 ~ 2004-08-31
    CIF 12 - Director → ME
  • 37
    VISIONDECIDE LIMITED - 1998-04-09
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1998-04-08
    CIF 3 - Director → ME
  • 38
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2019-12-10
    CIF 200 - Director → ME
  • 39
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2020-08-28
    CIF 130 - Director → ME
  • 40
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2020-10-27
    CIF 183 - Director → ME
  • 41
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-05-29 ~ 2020-12-10
    CIF 128 - Director → ME
  • 42
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ 2019-12-10
    CIF 201 - Director → ME
  • 43
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2021-12-15
    CIF 94 - Director → ME
  • 44
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-04-20
    CIF 142 - Director → ME
  • 45
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2020-02-17 ~ 2020-09-18
    CIF 92 - Secretary → ME
  • 46
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-08-05 ~ 2009-10-30
    CIF 5 - Director → ME
  • 47
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-13 ~ 2009-10-30
    CIF 4 - Director → ME
  • 48
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 126 - Director → ME
  • 49
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.