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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.

Parent entities and officers
Active 4
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hewitt, Malcolm David
    Administrator born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 2
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Grist, Ashley Alexander
    Finance Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Stephens, Richard James
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Hyde, Jonathan Laurence Patrick
    Company Secretary born in September 1953
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 7
    Day, Lorraine Anne
    Manager born in July 1967
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Morris, Nicholas Guy Usher
    Company Secretary born in April 1940
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Nuttall, Leo Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 11
    Ansell, Patrick
    Accountant born in September 1965
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1998-04-08
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1998-04-08
    OF - Secretary → CIF 0
  • 14
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 15
    Cowden, Stephen John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 17
    Coombe, John David
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Borger, James
    Vice President Finance born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 20
    Strachan, Jeremy Alan Watkin
    Barrister born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-03-02
    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
    icon of addressShewalton Road, Irvine, Ayrshire KA11 5AP
    Private Limited Company incorporated on 1904-02-09 (121 years 8 months). 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
    icon of address980, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
    UK LIMITED COMPANY
    CIF 1
  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    S
    Registered number missing
    icon of addressCobden Street, Montrose, Angus, DD10 8EA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 91 - Secretary → ME
  • 2
    icon of addressVictoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of addressVictoria Whyte, 980 Great West Road, Brentford, Middlesex
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-23 ~ now
    CIF 7 - Secretary → ME
  • 4
    ONE BIOTECH LIMITED - 2023-09-29
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    CIF 74 - Director → ME
  • 5
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 151 - Director → ME
  • 6
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    CIF 178 - Director → ME
  • 7
    icon of address55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ now
    CIF 10 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-08-25 ~ now
    CIF 123 - Secretary → ME
  • 9
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-29 ~ now
    CIF 153 - Director → ME
    Officer
    icon of calendar 2005-12-05 ~ now
    CIF 125 - Secretary → ME
  • 10
    CELLZOME (UK) LIMITED - 2008-07-10
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 11
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 124 - Secretary → ME
  • 12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    CIF 161 - Secretary → ME
  • 13
    MIROLAND LIMITED - 1979-12-31
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ now
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 209 - Right to appoint or remove directors → OE
  • 14
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    CIF 133 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 131 - Secretary → ME
  • 15
    DIVERSYS LIMITED - 2002-04-29
    MELLOWGIFT LIMITED - 2000-06-21
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ now
    CIF 120 - 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ now
    CIF 182 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 127 - Secretary → ME
  • 17
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-16 ~ now
    CIF 43 - Secretary → ME
  • 18
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 185 - Director → ME
  • 19
    GLAXO LABORATORIES LIMITED - 1978-12-31
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 73 - Director → ME
    Officer
    icon of calendar 2006-08-31 ~ now
    CIF 200 - Secretary → ME
  • 20
    PORTBLOCK LIMITED - 1999-07-23
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ dissolved
    CIF 11 - Director → ME
  • 21
    icon of addressHuis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-09 ~ now
    CIF 1 - Director → ME
  • 22
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 152 - Director → ME
  • 24
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-04 ~ now
    CIF 172 - Director → ME
    Officer
    icon of calendar 2001-10-04 ~ now
    CIF 173 - Secretary → ME
  • 25
    icon of addressVictoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2007-03-30 ~ now
    CIF 205 - Director → ME
    Officer
    icon of calendar 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ now
    CIF 134 - Director → ME
  • 27
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ now
    CIF 150 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 130 - Secretary → ME
  • 28
    icon of addressKnockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-09 ~ now
    CIF 61 - Secretary → ME
  • 29
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) - 2017-05-05
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
    icon of addressKnockbrack, Dungarvan, Co Waterford, Ireland, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ now
    CIF 72 - Secretary → ME
  • 30
    icon of addressKnockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-09-02 ~ now
    CIF 57 - Secretary → ME
  • 31
    icon of addressKnockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 90 - Secretary → ME
  • 32
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-09-04 ~ now
    CIF 122 - 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    CIF 144 - Director → ME
  • 34
    icon of address980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 198 - Director → ME
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    LANEGRID LIMITED - 2001-06-11
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-11 ~ now
    CIF 174 - Director → ME
  • 36
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ now
    CIF 158 - Director → ME
    Officer
    icon of calendar 2006-01-19 ~ now
    CIF 159 - Secretary → ME
  • 37
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-18 ~ now
    CIF 67 - Secretary → ME
  • 38
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 103 - Director → ME
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 104 - Secretary → ME
  • 39
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-24 ~ now
    CIF 88 - Director → ME
    Officer
    icon of calendar 2019-01-15 ~ now
    CIF 63 - Secretary → ME
  • 40
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 86 - Director → ME
    Officer
    icon of calendar 2019-01-15 ~ now
    CIF 64 - Secretary → ME
  • 41
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ now
    CIF 84 - Director → ME
    Officer
    icon of calendar 2019-04-23 ~ now
    CIF 83 - Secretary → ME
  • 42
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 101 - Director → ME
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 102 - Secretary → ME
  • 43
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 106 - Director → ME
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 105 - Secretary → ME
  • 44
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 100 - Director → ME
    Officer
    icon of calendar 2012-11-06 ~ now
    CIF 99 - Secretary → ME
  • 45
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 66 - Director → ME
    Officer
    icon of calendar 2019-01-15 ~ now
    CIF 62 - Secretary → ME
  • 46
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ now
    CIF 136 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 166 - Secretary → ME
  • 47
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 48
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    CIF 69 - Secretary → ME
  • 49
    icon of address12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-11-14 ~ now
    CIF 65 - Secretary → ME
  • 50
    GSK LIMITED - 2022-05-16
    GSK UK (NO.1) LIMITED - 2019-09-25
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 97 - Director → ME
    Officer
    icon of calendar 2019-09-19 ~ now
    CIF 55 - Secretary → ME
  • 51
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ now
    CIF 157 - Director → ME
  • 52
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 186 - Director → ME
  • 53
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 197 - Director → ME
  • 54
    icon of address12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-21 ~ now
    CIF 13 - Secretary → ME
  • 55
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ now
    CIF 149 - Director → ME
    Officer
    icon of calendar 2001-10-24 ~ now
    CIF 148 - Secretary → ME
  • 56
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 44 - Director → ME
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 87 - Secretary → ME
  • 57
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 38 - Director → ME
  • 58
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 85 - Director → ME
  • 59
    GSK FINANCE (NO.3) PLC - 2024-03-08
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    CIF 81 - Director → ME
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    CIF 75 - Director → ME
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    CIF 78 - Director → ME
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 62
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    CIF 79 - Director → ME
    Officer
    icon of calendar 2022-01-28 ~ now
    CIF 80 - Secretary → ME
  • 63
    OVAL (1976) LIMITED - 2004-07-09
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 116 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 192 - Secretary → ME
  • 64
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 115 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 191 - Secretary → ME
  • 65
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 112 - Director → ME
    CIF 113 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 188 - Secretary → ME
  • 66
    MAXIMUM SPORTS LTD. - 1999-01-29
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 108 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 189 - Secretary → ME
  • 67
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 114 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 190 - Secretary → ME
  • 68
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 109 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 193 - Secretary → ME
  • 69
    MAXIMUSCLE LIMITED - 2010-06-29
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ now
    CIF 111 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ now
    CIF 156 - Secretary → ME
  • 70
    THANI LIMITED - 1997-03-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    CIF 201 - Secretary → ME
  • 71
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 117 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 195 - Secretary → ME
  • 72
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    CIF 110 - Director → ME
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    CIF 194 - Secretary → ME
  • 73
    PEAKSURF LIMITED - 1999-02-23
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ now
    CIF 121 - Director → ME
  • 74
    ALNERY NO. 2865 LIMITED - 2009-08-11
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 16 - Secretary → ME
  • 75
    ALNERY NO. 2864 LIMITED - 2009-08-11
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 14 - Secretary → ME
  • 76
    icon of address980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    CIF 92 - Director → ME
  • 77
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    CIF 179 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 167 - Secretary → ME
  • 78
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    CIF 132 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 126 - Secretary → ME
  • 79
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-14 ~ now
    CIF 176 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 169 - Secretary → ME
  • 80
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ now
    CIF 135 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 170 - Secretary → ME
  • 81
    COUNTY LABORATORIES LIMITED - 1997-06-13
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-28 ~ now
    CIF 181 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 129 - Secretary → ME
  • 82
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    CIF 128 - Secretary → ME
  • 83
    HORLICKS LIMITED - 2021-06-29
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-19 ~ now
    CIF 183 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 147 - Secretary → ME
  • 84
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    CIF 137 - Director → ME
  • 85
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-13 ~ now
    CIF 175 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 164 - Secretary → ME
  • 86
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ now
    CIF 184 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 165 - Secretary → ME
  • 87
    NOBLEFUTURE LIMITED - 1990-11-19
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ now
    CIF 180 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 168 - 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
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    CIF 163 - Secretary → ME
  • 89
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    CIF 145 - Secretary → ME
  • 90
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ now
    CIF 119 - Director → ME
    Officer
    icon of calendar 2010-04-15 ~ now
    CIF 118 - Secretary → ME
  • 91
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 92
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-30 ~ now
    CIF 40 - Director → ME
    Officer
    icon of calendar 2019-11-11 ~ now
    CIF 28 - Secretary → ME
  • 93
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 98 - Secretary → ME
  • 94
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 23 - Secretary → ME
  • 95
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 20 - Secretary → ME
  • 96
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 18 - Secretary → ME
  • 97
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 21 - Secretary → ME
  • 98
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 22 - Secretary → ME
  • 99
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 24 - Secretary → ME
  • 100
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 25 - Secretary → ME
  • 101
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-24 ~ now
    CIF 93 - Secretary → ME
  • 102
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    CIF 19 - Secretary → ME
  • 103
    CALMIC LIMITED - 1991-03-15
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ now
    CIF 138 - Director → ME
    Officer
    icon of calendar 2006-01-16 ~ now
    CIF 146 - Secretary → ME
  • 104
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 160 - Secretary → ME
  • 105
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 202 - Director → ME
  • 106
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    CIF 187 - Director → ME
    Officer
    icon of calendar 2002-01-31 ~ now
    CIF 162 - Secretary → ME
Ceased 50
  • 1
    icon of address53 St Georges Wharf, 6 Shad Thames, London
    Active Corporate (1 parent)
    Equity (Company account)
    -15,331 GBP2024-03-31
    Officer
    icon of calendar 2015-10-22 ~ 2016-10-11
    CIF 208 - Director → ME
  • 2
    CELLZOME (UK) LIMITED - 2008-07-10
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2021-12-17
    CIF 199 - Director → ME
  • 3
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2021-12-17
    CIF 154 - Director → ME
  • 4
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2021-12-17
    CIF 140 - Director → ME
  • 5
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2016-11-16
    CIF 207 - Director → ME
  • 6
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-08
    CIF 142 - Director → ME
  • 7
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2020-10-27
    CIF 60 - Director → ME
  • 8
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2022-04-06
    CIF 56 - Secretary → ME
  • 9
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2023-12-06
    CIF 68 - Director → ME
  • 10
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2020-08-07
    CIF 96 - Director → ME
  • 11
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2020-08-07
    CIF 70 - Director → ME
  • 12
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 53 - Director → ME
  • 13
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 51 - Director → ME
  • 14
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V. - 2023-05-09
    icon of addressBuilding 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-13 ~ 2022-04-06
    CIF 37 - Director → ME
  • 15
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-28 ~ 2022-04-06
    CIF 47 - Director → ME
  • 16
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 52 - Director → ME
  • 17
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-04-06
    CIF 48 - Director → ME
  • 18
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-04 ~ 2022-04-06
    CIF 89 - Secretary → ME
  • 19
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2022-04-01
    CIF 39 - Director → ME
    Officer
    icon of calendar 2014-11-06 ~ 2022-04-01
    CIF 31 - Secretary → ME
  • 20
    GSK CANADA HOLDING COMPANY LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ 2022-04-01
    CIF 26 - Director → ME
  • 21
    GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ 2022-04-06
    CIF 27 - Director → ME
  • 22
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2022-04-06
    CIF 30 - Secretary → ME
  • 23
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-04-06
    CIF 54 - Director → ME
  • 24
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2022-07-18
    CIF 82 - Secretary → ME
  • 25
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 50 - Director → ME
  • 26
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-04-06
    CIF 49 - Director → ME
  • 27
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-18
    CIF 41 - Director → ME
    icon of calendar 2014-04-15 ~ 2015-03-02
    CIF 36 - Director → ME
    Officer
    icon of calendar 2015-02-27 ~ 2022-07-18
    CIF 206 - Secretary → ME
  • 28
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2022-04-06
    CIF 29 - Secretary → ME
  • 29
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-06
    CIF 34 - Secretary → ME
  • 30
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 1990-12-10
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2022-04-06
    CIF 177 - Director → ME
    Officer
    icon of calendar 2002-01-18 ~ 2022-04-06
    CIF 171 - Secretary → ME
  • 31
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-01
    CIF 32 - Secretary → ME
  • 32
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-06
    CIF 33 - Secretary → ME
  • 33
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2022-04-06
    CIF 46 - Director → ME
  • 34
    icon of address2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2015-03-02
    CIF 35 - Director → ME
  • 35
    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
    icon of address8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-31 ~ 2004-08-31
    CIF 12 - Director → ME
  • 36
    VISIONDECIDE LIMITED - 1998-04-09
    icon of address11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1998-04-08
    CIF 3 - Director → ME
  • 37
    THANI LIMITED - 1997-03-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2019-12-10
    CIF 203 - Director → ME
  • 38
    ALNERY NO. 2865 LIMITED - 2009-08-11
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2021-03-25
    CIF 17 - Director → ME
  • 39
    ALNERY NO. 2864 LIMITED - 2009-08-11
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2021-03-25
    CIF 15 - Director → ME
  • 40
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2020-08-28
    CIF 143 - Director → ME
  • 41
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2020-10-27
    CIF 196 - Director → ME
  • 42
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2020-12-10
    CIF 141 - Director → ME
  • 43
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2019-12-10
    CIF 204 - Director → ME
  • 44
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2021-12-15
    CIF 107 - Director → ME
  • 45
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-04-20
    CIF 155 - Director → ME
  • 46
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2020-09-18
    CIF 95 - Secretary → ME
  • 47
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2009-10-30
    CIF 5 - Director → ME
  • 48
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2009-10-30
    CIF 4 - Director → ME
  • 49
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-29 ~ 2021-12-17
    CIF 139 - Director → ME
  • 50
    icon of address980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2020-10-27
    CIF 59 - Director → ME

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