1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 16 - Director → ME
2
AEGEAN TRANSPORT & LOGISTICS LTD
11478753 4385, 11478753: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-07-23 ~ 2021-02-15
IIF 6 - Director → ME
Person with significant control
2018-07-23 ~ 2021-02-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2018-02-06 ~ 2018-07-21
IIF 13 - Director → ME
4
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 7 - Director → ME
5
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 29 - Director → ME
6
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 15 - Director → ME
7
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 21 - Director → ME
8
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 25 - Director → ME
9
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
2019-02-15 ~ 2020-03-02
IIF 24 - Director → ME
10
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 41 - Director → ME
11
85 Great Portland Street, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-24 ~ 2019-01-10
IIF 10 - Director → ME
12
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
2019-02-15 ~ 2020-03-02
IIF 22 - Director → ME
13
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2021-08-06
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ 2020-04-01
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
14
GLAXO WELLCOME UK LIMITED
- now 00480080GLAXO 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
2019-02-15 ~ 2020-03-02
IIF 17 - Director → ME
15
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2020-03-02
IIF 39 - Director → ME
16
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-18 ~ 2022-02-16
IIF 11 - Director → ME
17
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
2019-02-15 ~ 2020-03-02
IIF 23 - Director → ME
18
GLAXOSMITHKLINE HOLDINGS LIMITED
- now 05647873TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
79 New Oxford Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 31 - Director → ME
19
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
13401372 13355627, 13434151, 13401293Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2022-03-04 ~ dissolved
IIF 38 - Director → ME
20
GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
13401308 13434151, 13401293, 13401372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-03-04 ~ dissolved
IIF 42 - Director → ME
21
HALEON UK CORPORATE SECRETARY LIMITED
- now 13434151GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
- 2023-03-31
13434151 13355627, 13401293, 13401372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (13 parents, 24 offsprings)
Officer
2022-03-04 ~ 2023-09-11
IIF 40 - Director → ME
22
HP ACCOUNTING AND CONSULTING LTD
10385939 7 Messenger Road, Woodley, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ 2018-05-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 33 - Director → ME
24
MONTROSE FINE CHEMICAL COMPANY LTD.
- now SC190635PEAKSURF LIMITED - 1999-02-23
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 5 - Director → ME
25
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 8 - Director → ME
26
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
2019-02-12 ~ 2020-03-02
IIF 36 - Director → ME
27
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 32 - Director → ME
28
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 35 - Director → ME
29
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
2019-02-15 ~ 2020-03-02
IIF 34 - Director → ME
30
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2022-07-18
IIF 28 - Director → ME
31
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
2019-02-15 ~ 2020-03-02
IIF 27 - Director → ME
32
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
2019-02-15 ~ 2020-03-02
IIF 30 - Director → ME
33
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 37 - Director → ME
34
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 20 - Director → ME
35
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 19 - Director → ME
36
7 Messenger Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ 2018-07-20
IIF 14 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
37
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 18 - Director → ME
38
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 26 - Director → ME