1
Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1998-12-08 ~ now
IIF 10 - Secretary → ME
2
Victoria Whyte, 980 Great West Road, Brentford, Middlesex
Converted / Closed Corporate (17 parents)
Officer
1998-12-08 ~ now
IIF 8 - Secretary → ME
3
79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-02-10 ~ now
IIF 18 - Secretary → ME
4
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-10-29 ~ now
IIF 16 - Secretary → ME
5
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
IIF 20 - Secretary → ME
6
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2001-01-31 ~ now
IIF 29 - Secretary → ME
7
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2001-06-06 ~ now
IIF 32 - Secretary → ME
8
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
1999-01-22 ~ now
IIF 14 - Secretary → ME
9
TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
00711851 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-10 ~ 2020-12-08
IIF 23 - Secretary → ME
10
GLAXO LABORATORIES LIMITED - 1978-12-31
00239893 79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-12-18 ~ now
IIF 22 - Secretary → ME
11
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-20 ~ dissolved
IIF 26 - Secretary → ME
12
GLAXO WELLCOME INTERNATIONAL B.V.
FC023982 Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-09 ~ now
IIF 37 - Secretary → ME
13
GLAXO WELLCOME INVESTMENTS B.V.
FC023981 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (5 parents)
Officer
2002-07-09 ~ now
IIF 38 - Secretary → ME
14
GLAXO WELLCOME UK LIMITED
- now 00480080GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
GLAXO EXPORT LIMITED - 1989-12-01
02433585LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1999-02-15 ~ now
IIF 28 - Secretary → ME
15
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
IIF 15 - Secretary → ME
16
GLAXOSMITHKLINE CAPITAL PLC
- now 02258699SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
BEECHAM CAPITAL P.L.C. - 1989-09-21
FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-01-18 ~ now
IIF 36 - Secretary → ME
17
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO WELLCOME EXPORT LIMITED
- 2001-12-20
02433585GLAXO EXPORT LIMITED - 1995-07-01
00480080STRONGHOT LIMITED - 1989-12-01
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-11-19 ~ 2018-07-31
IIF 25 - Secretary → ME
18
GLAXOSMITHKLINE FINANCE PLC
- now 00242686SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
BEECHAM FINANCE P L C - 1989-10-03
BEECHAM FOODS LIMITED - 1980-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2002-01-18 ~ now
IIF 27 - Secretary → ME
19
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101 79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-06-11 ~ now
IIF 33 - Secretary → ME
20
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-24 ~ 2019-01-15
IIF 40 - Secretary → ME
21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-11 ~ 2019-01-15
IIF 43 - Secretary → ME
22
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 ~ 2019-01-15
IIF 39 - Secretary → ME
23
GSK UK (NO.1) LIMITED
- 2019-09-25
12215835 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 2 - Director → ME
24
GLAXOSMITHKLINE MERCURY LIMITED
07004253 79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-28 ~ now
IIF 21 - Secretary → ME
25
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-04-17 ~ now
IIF 34 - Secretary → ME
26
GLAXO SMITHKLINE PLC - 2000-06-21
12215835TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2004-07-29 ~ now
IIF 19 - Secretary → ME
27
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2021-10-20 ~ 2022-05-23
IIF 7 - Director → ME
2021-10-20 ~ 2022-05-23
IIF 42 - Secretary → ME
Person with significant control
2021-10-20 ~ 2022-02-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 ~ 2022-07-04
IIF 41 - Secretary → ME
29
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED
- 2014-10-02
08998608 Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2014-04-15 ~ 2015-03-02
IIF 6 - Director → ME
30
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-16 ~ 2014-08-26
IIF 5 - Director → ME
31
MONTROSE FINE CHEMICAL COMPANY LTD.
- now SC190635 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (15 parents)
Officer
1999-02-11 ~ now
IIF 17 - Secretary → ME
32
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2001-03-29 ~ now
IIF 30 - Secretary → ME
33
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2020-12-10
IIF 24 - Secretary → ME
34
GLAXOSMITHKLINE NEWCO LIMITED
- 2009-10-23
06876960 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2009-04-14 ~ 2009-10-30
IIF 12 - Secretary → ME
35
VIIV HEALTHCARE OVERSEAS LIMITED
07027385 79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-23 ~ 2009-10-30
IIF 11 - Secretary → ME
36
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
IIF 4 - Director → ME
2009-08-05 ~ 2009-10-30
IIF 9 - Secretary → ME
37
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2009-08-13 ~ 2009-10-30
IIF 3 - Director → ME
2009-08-13 ~ 2009-10-30
IIF 13 - Secretary → ME
38
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2001-10-10 ~ now
IIF 31 - Secretary → ME
39
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1998-12-22 ~ now
IIF 35 - Secretary → ME