1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ now
IIF 3 - Director → ME
2
BEECHAM GROUP P L C - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 18 - Director → ME
3
67 Muncaster Road, London, England
Active Corporate (7 parents)
Equity (Company account)
24,530 GBP2024-10-31
Officer
2024-12-22 ~ now
IIF 57 - Director → ME
4
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 41 - Director → ME
5
GALVANI BIOELECTRONICS LIMITED
- now 09984862GSK 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
IIF 30 - Director → ME
6
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
7
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
8
GLAXOSMITHKLINE CARIBBEAN LIMITED
- now 00522215SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-14 ~ 2020-03-02
IIF 43 - Director → ME
9
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (57 parents)
Officer
2015-06-03 ~ 2016-08-01
IIF 22 - Director → ME
10
Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-08-01
IIF 24 - Director → ME
11
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2015-05-31 ~ 2016-08-01
IIF 23 - Director → ME
12
Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (10 parents)
Officer
2015-05-31 ~ 2019-07-12
IIF 33 - Director → ME
13
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2015-05-31 ~ 2019-07-12
IIF 27 - Director → ME
14
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO 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
2015-07-29 ~ 2020-03-02
IIF 49 - Director → ME
15
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
2019-02-11 ~ now
IIF 5 - Director → ME
16
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
09163001 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (12 parents)
Officer
2015-06-03 ~ 2020-03-02
IIF 32 - Director → ME
17
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101LANEGRID LIMITED - 2001-06-11
79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-14 ~ 2020-03-02
IIF 44 - Director → ME
18
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-17 ~ now
IIF 9 - Director → ME
19
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2013-03-28 ~ now
IIF 4 - Director → ME
20
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-24 ~ now
IIF 7 - Director → ME
21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-11 ~ now
IIF 14 - Director → ME
22
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2019-04-23 ~ 2025-03-31
IIF 37 - Director → ME
23
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2013-03-28 ~ now
IIF 15 - Director → ME
24
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
08283289 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 6 - Director → ME
25
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ now
IIF 11 - Director → ME
26
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
07739397 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 12 - Director → ME
27
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2020-08-07
IIF 21 - Director → ME
28
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2020-08-07
IIF 20 - Director → ME
29
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (8 parents)
Officer
2016-02-05 ~ 2019-07-12
IIF 53 - Director → ME
30
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-05-07 ~ now
IIF 10 - Director → ME
31
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-13 ~ 2017-11-20
IIF 48 - Director → ME
32
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-12 ~ 2020-03-02
IIF 56 - Director → ME
33
79 New Oxford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
34
79 New Oxford Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-12 ~ now
IIF 13 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-01-31 ~ dissolved
IIF 39 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-31 ~ dissolved
IIF 38 - Director → ME
37
79 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2022-01-28 ~ dissolved
IIF 36 - Director → ME
38
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
2015-06-03 ~ 2016-08-01
IIF 25 - Director → ME
39
HALEON UK HOLDING SRI LANKA LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
- 2023-04-14
09400298 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2015-06-03 ~ 2016-08-01
IIF 35 - Director → ME
40
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED - 2014-10-02
Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2019-09-02 ~ 2022-07-18
IIF 55 - Director → ME
41
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
2015-09-14 ~ 2016-08-01
IIF 28 - Director → ME
42
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
2015-06-03 ~ 2016-08-01
IIF 31 - Director → ME
43
HALEON UK RESEARCH LIMITED - now
SMITHKLINE BEECHAM RESEARCH LIMITED
- 2022-10-14
00229017BEECHAM RESEARCH LIMITED - 1990-12-10
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (37 parents)
Officer
2015-09-14 ~ 2016-08-01
IIF 50 - Director → ME
44
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
2015-06-03 ~ 2016-08-01
IIF 26 - Director → ME
45
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
2015-06-03 ~ 2016-08-01
IIF 34 - Director → ME
46
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-08-26 ~ 2015-03-02
IIF 19 - Director → ME
47
980 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2018-06-07
IIF 29 - Director → ME
48
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2015-02-20 ~ now
IIF 17 - Director → ME
49
SMITHKLINE BEECHAM (EXPORT) LIMITED
- now 02860752STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-06-03 ~ 2020-03-02
IIF 51 - Director → ME
50
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 47 - Director → ME
51
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 42 - Director → ME
52
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-04-30 ~ 2020-03-02
IIF 46 - Director → ME
53
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ now
IIF 16 - Director → ME
54
SMITHKLINE BEECHAM P.L.C. - 2009-10-27
GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2019-05-01 ~ 2020-03-02
IIF 54 - Director → ME
55
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- now 00494385BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
79 New Oxford Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-06-03 ~ 2020-03-02
IIF 45 - Director → ME
56
SMITHKLINE BEECHAM NOMINEES LIMITED
- now 00503868BEECHAM 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
2015-04-30 ~ 2020-03-02
IIF 52 - Director → ME
57
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2015-04-30 ~ 2016-08-01
IIF 40 - Director → ME