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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 26
  • 1
    Borger, James
    Vice President Finance born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (189 offsprings)
    Officer
    1997-09-29 ~ 1998-04-08
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    ~ 1998-04-08
    OF - Secretary → CIF 0
  • 3
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Ansell, Patrick
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (34 offsprings)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Nuttall, Leo Alexander
    Individual (7 offsprings)
    Officer
    2001-09-10 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 7
    Cowden, Stephen John
    Company Director born in July 1952
    Individual (188 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Bicknell, Simon Michael
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 10
    Strachan, Jeremy Alan Watkin
    Barrister born in December 1944
    Individual (12 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Day, Lorraine Anne
    Manager born in July 1967
    Individual (6 offsprings)
    Officer
    1998-04-08 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-09-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Stephens, Richard James
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 14
    Hyde, Jonathan Laurence Patrick
    Company Secretary born in September 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 15
    Morris, Nicholas Guy Usher
    Company Secretary born in April 1940
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Grist, Ashley Alexander
    Finance Director born in September 1965
    Individual (25 offsprings)
    Officer
    2006-10-02 ~ 2010-10-20
    OF - Director → CIF 0
  • 18
    Coombe, John David
    Chartered Accountant born in March 1945
    Individual (26 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Hewitt, Malcolm David
    Administrator born in December 1961
    Individual (9 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 20
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 23
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (55 offsprings)
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 112 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
  • 26
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    79, New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Period: 1904-02-09 ~ now
Company number: SC005534
Registered name
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 145
  • 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 98 - Secretary → ME
  • 2
    AFFYMAX N.V.
    FC018840
    Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-02-23 ~ now
    CIF 9 - Secretary → ME
  • 3
    AFFYMAX TECHNOLOGIES N.V.
    FC018586
    Victoria Whyte, 980 Great West Road, Brentford, Middlesex
    Converted / Closed Corporate (17 parents)
    Officer
    2006-02-23 ~ now
    CIF 8 - Secretary → ME
  • 4
    AIOLOS BIO LIMITED
    - now 14956089
    ONE BIOTECH LIMITED - 2023-09-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    CIF 79 - Director → ME
  • 5
    ALLEN & HANBURYS LIMITED
    00040209
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-01-31 ~ now
    CIF 149 - Director → ME
  • 6
    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 177 - Director → ME
  • 7
    BEECHAM PRODUCTS LIMITED
    00038736
    55 Baker Street, London
    Liquidation Corporate (13 parents)
    Officer
    2001-02-19 ~ now
    CIF 17 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 10 - Secretary → ME
  • 8
    BRITISH PHARMA GROUP LIMITED
    02538510
    79 New Oxford Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-08-25 ~ now
    CIF 120 - Secretary → ME
  • 9
    BURROUGHS WELLCOME INTERNATIONAL LIMITED
    00543757
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-29 ~ now
    CIF 152 - Director → ME
    Officer
    2005-12-05 ~ now
    CIF 122 - Secretary → ME
  • 10
    BUSINESS DISABILITY INTERNATIONAL LIMITED
    08462331
    53 St Georges Wharf, 6 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2015-10-22 ~ 2016-10-11
    CIF 216 - Director → ME
  • 11
    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 208 - Director → ME
    Officer
    2013-05-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 12
    CHARLES MIDGLEY LIMITED
    - now 00162786
    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 2023-05-16 during the appointment or period of control
    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 151 - Director → ME
    Officer
    2006-01-16 ~ dissolved
    CIF 121 - Secretary → ME
  • 13
    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 137 - Director → ME
    Officer
    2002-01-31 ~ dissolved
    CIF 160 - Secretary → ME
  • 14
    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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-02 ~ now
    CIF 130 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 128 - Secretary → ME
  • 16
    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 19 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    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 117 - Director → ME
  • 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 181 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 124 - Secretary → 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 215 - Director → ME
    Officer
    2016-11-16 ~ now
    CIF 48 - Secretary → ME
  • 20
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 184 - Director → ME
  • 21
    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 140 - Director → ME
  • 22
    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
    2024-07-08 ~ now
    CIF 78 - Director → ME
    Officer
    2006-08-31 ~ now
    CIF 209 - Secretary → ME
  • 23
    GLAXO TRUSTEES LIMITED
    00582065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03
    Due to be dissolved on 2023-04-24
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 65 - Director → ME
  • 24
    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
    2001-01-31 ~ dissolved
    CIF 20 - Director → ME
  • 25
    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 22 - Director → ME
  • 26
    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
  • 27
    GLAXO WELLCOME INVESTMENTS B.V.
    FC023981
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (5 parents)
    Officer
    2002-07-09 ~ now
    CIF 2 - Director → ME
  • 28
    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 150 - Director → ME
  • 29
    GLAXOCHEM (UK) UNLIMITED
    04299472
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-04 ~ now
    CIF 171 - Director → ME
    Officer
    2001-10-04 ~ now
    CIF 172 - Secretary → ME
  • 30
    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 7 - Secretary → ME
  • 31
    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 131 - Director → ME
  • 32
    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 148 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 127 - Secretary → ME
  • 33
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-06
    Commencement of winding up 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
    2015-04-21 ~ 2022-04-06
    CIF 61 - Secretary → ME
  • 34
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
    FC032584 FC031629... (more)
    Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    CIF 66 - Secretary → ME
  • 35
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY
    - now FC031629 FC032584... (more)
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2)
    - 2017-05-05 FC031629 FC032584... (more)
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED
    - 2014-09-03 FC031629 FC032584... (more)
    Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2013-11-14 ~ now
    CIF 77 - Secretary → ME
  • 36
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
    FC030531 FC031629... (more)
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-02 ~ now
    CIF 62 - Secretary → ME
  • 37
    GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
    FC032339
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2015-02-06 ~ now
    CIF 97 - Secretary → ME
  • 38
    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)
    Officer
    2006-09-04 ~ now
    CIF 119 - Secretary → ME
  • 39
    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 142 - Director → ME
  • 40
    GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
    09163001
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 207 - Director → ME
    Officer
    2014-08-05 ~ dissolved
    CIF 50 - Secretary → ME
  • 41
    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 173 - Director → ME
  • 42
    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 157 - Director → ME
    Officer
    2006-01-19 ~ now
    CIF 158 - Secretary → ME
  • 43
    GLAXOSMITHKLINE IHC LIMITED
    07257967
    79 New Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-18 ~ 2023-12-06
    CIF 73 - Director → ME
    Officer
    2010-05-18 ~ now
    CIF 72 - Secretary → ME
  • 44
    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 202 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 203 - Secretary → ME
  • 45
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
    11480952 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-24 ~ now
    CIF 95 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 68 - Secretary → ME
  • 46
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
    11721880 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-12-11 ~ now
    CIF 93 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 69 - Secretary → ME
  • 47
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
    11959399 11721880... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07 during the appointment or period of control
    Commencement of winding up 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)
    Officer
    2019-04-23 ~ now
    CIF 91 - Director → ME
    Officer
    2019-04-23 ~ now
    CIF 90 - Secretary → ME
  • 48
    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 200 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 201 - Secretary → ME
  • 49
    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 205 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 204 - Secretary → ME
  • 50
    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 199 - Director → ME
    Officer
    2012-11-06 ~ now
    CIF 198 - Secretary → ME
  • 51
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
    07739397
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    CIF 71 - Director → ME
    Officer
    2019-01-15 ~ now
    CIF 67 - Secretary → ME
  • 52
    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 133 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 166 - Secretary → ME
  • 53
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    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
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2020-08-07
    CIF 103 - Director → ME
    Officer
    2009-11-27 ~ dissolved
    CIF 101 - Secretary → ME
  • 54
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    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
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2020-08-07
    CIF 75 - Director → ME
    Officer
    2009-07-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 55
    GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
    FC031628
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2013-11-14 ~ now
    CIF 70 - Secretary → ME
  • 56
    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)
    Officer
    2021-05-06 ~ now
    CIF 196 - Director → ME
    Officer
    2019-09-19 ~ now
    CIF 60 - Secretary → ME
  • 57
    GLAXOSMITHKLINE MERCURY LIMITED
    07004253
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    CIF 156 - Director → ME
  • 58
    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 185 - Director → ME
  • 59
    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 206 - Director → ME
  • 60
    GLAXOSMITHKLINE TRADING SERVICES LIMITED
    FC031402
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-21 ~ now
    CIF 23 - Secretary → ME
  • 61
    GLAXOSMITHKLINE UK LIMITED
    04310159
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-24 ~ now
    CIF 147 - Director → ME
    Officer
    2001-10-24 ~ now
    CIF 146 - Secretary → ME
  • 62
    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)
    Officer
    2018-09-12 ~ 2025-08-11
    CIF 49 - Director → ME
    Officer
    2018-09-12 ~ now
    CIF 94 - Secretary → ME
  • 63
    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 33 - Director → ME
  • 64
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13355627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 58 - Director → ME
  • 65
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13355627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 56 - Director → ME
  • 66
    GSK FINANCE (NO 2) LIMITED
    11724333 12615561... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    CIF 92 - Director → ME
  • 67
    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)
    Officer
    2020-05-21 ~ dissolved
    CIF 86 - Director → ME
  • 68
    GSK GP 1 LIMITED
    SC721605 SC721606
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-01-31 ~ dissolved
    CIF 80 - Director → ME
    Officer
    2022-01-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 69
    GSK GP 2 LIMITED
    SC721606 SC721605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-31 ~ dissolved
    CIF 83 - Director → ME
    Officer
    2022-01-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 70
    GSK LP LIMITED
    13879411
    79 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-28 ~ dissolved
    CIF 84 - Director → ME
    Officer
    2022-01-28 ~ dissolved
    CIF 85 - Secretary → ME
  • 71
    HALEON NETHERLANDS CAPITAL B.V. - now
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
    - 2023-05-09 FC038763
    Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-13 ~ 2022-04-06
    CIF 44 - Director → ME
  • 72
    HALEON UK CAPITAL PLC - now
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC
    - 2023-03-17 13481162
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-28 ~ 2022-04-06
    CIF 52 - Director → ME
  • 73
    HALEON UK CORPORATE DIRECTOR LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 57 - Director → ME
  • 74
    HALEON UK CORPORATE SECRETARY LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2021-06-02 ~ 2022-04-06
    CIF 53 - Director → ME
  • 75
    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 96 - Secretary → ME
  • 76
    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 45 - Director → ME
    Officer
    2014-11-06 ~ 2022-04-01
    CIF 38 - Secretary → ME
  • 77
    HALEON UK HOLDING CANADA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn 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 34 - Director → ME
  • 78
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn 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 35 - Director → ME
  • 79
    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 37 - Secretary → ME
  • 80
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2022-04-06
    CIF 59 - Director → ME
  • 81
    HALEON UK HOLDINGS (NO.2) LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2022-07-18
    CIF 89 - Secretary → ME
  • 82
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 55 - Director → ME
  • 83
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-24 ~ 2022-04-06
    CIF 54 - Director → ME
  • 84
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED
    - 2014-10-02 08998608
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    CIF 46 - Director → ME
    2014-04-15 ~ 2015-03-02
    CIF 43 - Director → ME
    Officer
    2015-02-27 ~ 2022-07-18
    CIF 214 - Secretary → ME
  • 85
    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 36 - Secretary → ME
  • 86
    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 41 - Secretary → ME
  • 87
    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 176 - Director → ME
    Officer
    2002-01-18 ~ 2022-04-06
    CIF 163 - Secretary → ME
  • 88
    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 39 - Secretary → ME
  • 89
    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 40 - Secretary → ME
  • 90
    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 51 - Director → ME
  • 91
    LEO OSPREY LIMITED
    09000270
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-04-16 ~ 2015-03-02
    CIF 42 - Director → ME
  • 92
    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 21 - Director → ME
  • 93
    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 113 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 191 - Secretary → ME
  • 94
    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 112 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 190 - Secretary → ME
  • 95
    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 109 - Director → ME
    CIF 110 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 96
    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 105 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 188 - Secretary → ME
  • 97
    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 111 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 189 - Secretary → ME
  • 98
    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 106 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 192 - Secretary → ME
  • 99
    MAXINUTRITION LIMITED - now
    - 1995-07-26~2010-06-29 - - 1995-07-26~2010-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2011-04-28 ~ now
    CIF 108 - Director → ME
    Officer
    2011-07-29 ~ now
    CIF 155 - Secretary → ME
  • 100
    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 3 - Director → ME
  • 101
    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 212 - Director → ME
    Officer
    2006-05-04 ~ dissolved
    CIF 210 - Secretary → ME
  • 102
    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 114 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 194 - Secretary → ME
  • 103
    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 107 - Director → ME
    Officer
    2011-07-29 ~ dissolved
    CIF 193 - Secretary → ME
  • 104
    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)
    Officer
    2008-06-19 ~ dissolved
    CIF 118 - Director → ME
  • 105
    PHIVCO UK II LIMITED
    - now 06944229
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-03-25 ~ now
    CIF 25 - Secretary → ME
  • 106
    PHIVCO UK LIMITED
    - now 06944223
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-03-25 ~ now
    CIF 24 - Secretary → ME
  • 107
    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 6 - Director → ME
  • 108
    SETFIRST HOLDINGS LIMITED
    11312343
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 99 - Director → ME
  • 109
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2001-03-02 ~ now
    CIF 178 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 167 - Secretary → ME
  • 110
    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 129 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 123 - Secretary → ME
  • 111
    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 175 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 169 - Secretary → ME
  • 112
    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 132 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 170 - Secretary → ME
  • 113
    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 180 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 126 - Secretary → ME
  • 114
    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 18 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 115
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Due to be dissolved on 2022-04-18 during the appointment or period of control
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-01-19 ~ 2020-08-28
    CIF 141 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 125 - Secretary → ME
  • 116
    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 139 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 153 - Secretary → ME
  • 117
    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 16 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 118
    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 182 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 145 - Secretary → ME
  • 119
    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 15 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 120
    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 134 - Director → ME
  • 121
    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 174 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 164 - Secretary → ME
  • 122
    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 183 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 165 - Secretary → ME
  • 123
    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 179 - Director → ME
    Officer
    2002-01-18 ~ now
    CIF 168 - Secretary → ME
  • 124
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    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
    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 (25 parents)
    Officer
    2001-06-01 ~ 2020-10-27
    CIF 195 - Director → ME
    Officer
    2002-01-18 ~ dissolved
    CIF 162 - Secretary → ME
  • 125
    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 138 - Director → ME
  • 126
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-07-23 ~ 2019-12-10
    CIF 213 - Director → ME
    Officer
    2010-04-15 ~ dissolved
    CIF 143 - Secretary → ME
  • 127
    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 116 - Director → ME
    Officer
    2010-04-15 ~ now
    CIF 115 - Secretary → ME
  • 128
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    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 2023-05-16 during the appointment or period of control
    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 104 - Director → ME
    Officer
    2010-04-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 129
    TESARO UK LIMITED
    07890847
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-03-30 ~ now
    CIF 87 - Director → ME
    Officer
    2019-11-11 ~ now
    CIF 88 - Secretary → ME
  • 130
    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 154 - Director → ME
  • 131
    VIIV HEALTHCARE FINANCE 2 LIMITED
    09847016 09783019... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-25 ~ now
    CIF 197 - Secretary → ME
  • 132
    VIIV HEALTHCARE FINANCE LIMITED
    09944107 09783019... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-25 ~ now
    CIF 30 - Secretary → ME
  • 133
    VIIV HEALTHCARE LIMITED
    - now 06876960 06990358
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2020-02-17 ~ 2020-09-18
    CIF 102 - Secretary → ME
  • 134
    VIIV HEALTHCARE OVERSEAS LIMITED
    07027385
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-03-25 ~ now
    CIF 28 - Secretary → ME
  • 135
    VIIV HEALTHCARE TRADING SERVICES UK LIMITED
    06982415
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-08-05 ~ 2009-10-30
    CIF 5 - Director → ME
    Officer
    2021-03-25 ~ now
    CIF 26 - Secretary → ME
  • 136
    VIIV HEALTHCARE UK (NO.4) LIMITED
    09921735 09957335... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-25 ~ now
    CIF 29 - Secretary → ME
  • 137
    VIIV HEALTHCARE UK (NO.5) LIMITED
    09957335 13642965... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-25 ~ now
    CIF 31 - Secretary → ME
  • 138
    VIIV HEALTHCARE UK (NO.6) LIMITED
    11542171 13642965... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-25 ~ now
    CIF 32 - Secretary → ME
  • 139
    VIIV HEALTHCARE UK (NO.7) LIMITED
    13642965 09957335... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-24 ~ now
    CIF 100 - Secretary → ME
  • 140
    VIIV HEALTHCARE UK LIMITED
    06990358 06876960
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2009-08-13 ~ 2009-10-30
    CIF 4 - Director → ME
    Officer
    2021-03-25 ~ now
    CIF 27 - Secretary → ME
  • 141
    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 135 - Director → ME
    Officer
    2006-01-16 ~ now
    CIF 144 - Secretary → ME
  • 142
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    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 2023-05-16 during the appointment or period of control
    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 136 - Director → ME
    Officer
    2006-01-16 ~ dissolved
    CIF 159 - Secretary → ME
  • 143
    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 64 - Director → ME
  • 144
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 211 - Director → ME
  • 145
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 186 - Director → ME
    Officer
    2002-01-31 ~ now
    CIF 161 - Secretary → ME

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