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 ~ 2016-03-01
IIF 35 - Director → ME
2
Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2003-12-17 ~ now
IIF 11 - Director → ME
3
Victoria Whyte, 980 Great West Road, Brentford, Middlesex
Converted / Closed Corporate (17 parents)
Officer
2003-12-17 ~ now
IIF 12 - 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
2009-09-09 ~ 2016-03-01
IIF 13 - Director → ME
2000-01-01 ~ 2001-03-05
IIF 1 - Director → ME
5
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
6
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-08-01 ~ now
IIF 16 - Director → ME
7
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-10-14 ~ 2001-03-05
IIF 9 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 33 - Director → ME
8
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2005-07-21 ~ 2016-03-01
IIF 37 - Director → ME
9
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
2002-02-22 ~ now
IIF 55 - Director → ME
10
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-03 ~ 2016-03-01
IIF 42 - Director → ME
11
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 34 - Director → ME
12
GLAXOSMITHKLINE CAPITAL PLC - now
SMITHKLINE BEECHAM CAPITAL P.L.C.
- 2001-10-01
02258699BEECHAM 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
1999-01-01 ~ 2001-03-01
IIF 7 - Director → ME
13
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
2009-09-09 ~ 2016-03-01
IIF 24 - Director → ME
14
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
Liquidation Corporate (57 parents)
Officer
2015-03-01 ~ 2016-03-01
IIF 14 - Director → ME
15
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
FC032584 FC031629, FC031629, FC030531Warning 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) Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-03-01
IIF 49 - Director → ME
16
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY - now
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2013-11-14 ~ 2016-03-01
IIF 59 - Director → ME
17
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC031629, FC032584Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (10 parents)
Officer
2011-12-01 ~ 2016-03-01
IIF 54 - Director → ME
18
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2015-02-06 ~ 2016-03-01
IIF 48 - Director → ME
19
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO WELLCOME EXPORT LIMITED
- 2001-12-20
02433585GLAXO EXPORT LIMITED - 1995-07-01
STRONGHOT LIMITED - 1989-12-01
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-02-23 ~ 2016-03-01
IIF 56 - Director → ME
20
GLAXOSMITHKLINE FINANCE PLC - now
SMITHKLINE BEECHAM FINANCE P.L.C.
- 2001-10-01
00242686BEECHAM 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
1999-01-01 ~ 2001-03-01
IIF 5 - Director → ME
21
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101LANEGRID LIMITED - 2001-06-11
79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 23 - Director → ME
22
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-18 ~ 2016-03-01
IIF 36 - Director → ME
23
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED
08283252 11721880, 11959399, 11480952Warning 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) Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 41 - Director → ME
24
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 39 - Director → ME
25
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 ~ 2016-02-01
IIF 40 - Director → ME
26
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
08283186 11959399, 11721880, 11480952Warning 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) Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 38 - Director → ME
27
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 ~ 2016-02-01
IIF 43 - Director → ME
28
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-27 ~ 2016-03-01
IIF 19 - Director → ME
29
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ 2016-03-01
IIF 57 - Director → ME
30
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (8 parents)
Officer
2013-11-14 ~ 2016-03-01
IIF 58 - Director → ME
31
GSK PENSION PLANS TRUSTEE LIMITED
- now 05004096BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
- 2023-06-13
05004096GWR123 LIMITED - 2004-02-20
79 New Oxford Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 18 - Director → ME
32
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 ~ 2016-03-01
IIF 51 - Director → ME
33
HALEON UK HOLDING SRI LANKA LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2015-01-21 ~ 2016-03-01
IIF 45 - Director → ME
34
HALEON UK HOLDINGS LIMITED - now
LEO 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 20 - Director → ME
35
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 ~ 2016-03-01
IIF 50 - Director → ME
36
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 ~ 2016-03-01
IIF 47 - Director → ME
37
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
2009-09-09 ~ 2016-03-01
IIF 29 - Director → ME
38
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 ~ 2016-03-01
IIF 44 - Director → ME
39
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 ~ 2016-03-01
IIF 15 - Director → ME
40
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
IIF 46 - Director → ME
41
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
02673100 2 Beeches Park, Beaconsfield, England
Active Corporate (9 parents)
Officer
2002-01-10 ~ 2018-12-07
IIF 28 - Director → ME
42
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1999-07-15 ~ 2001-03-05
IIF 6 - Director → ME
43
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-03-05
IIF 2 - Director → ME
44
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
2009-09-09 ~ 2016-03-01
IIF 26 - Director → ME
45
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 21 - Director → ME
1999-01-01 ~ 2001-03-01
IIF 3 - Director → ME
46
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2001-03-01
IIF 4 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 30 - Director → ME
47
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
2000-01-01 ~ 2001-03-02
IIF 8 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 25 - Director → ME
48
SMITHKLINE BEECHAM LEGACY H LIMITED - now
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 27 - Director → ME
49
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
2009-09-09 ~ 2016-03-01
IIF 22 - Director → ME
50
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
2009-09-09 ~ 2016-03-01
IIF 32 - Director → ME
51
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-01-01 ~ 2001-03-05
IIF 10 - Director → ME
52
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311 79 New Oxford Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2023-06-01 ~ 2024-08-30
IIF 53 - Director → ME
53
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2023-06-01 ~ 2024-08-30
IIF 52 - Director → ME
54
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 31 - Director → ME