1
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2020-06-15 ~ 2021-12-31
IIF 35 - LLP Member → ME
2
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-30 ~ 2025-10-14
IIF 21 - Director → ME
3
3 Dryden Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-06-11 ~ 2022-03-17
IIF 37 - Director → ME
4
3 Dryden Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
-5,693 GBP2021-03-31
Officer
2018-06-11 ~ 2022-03-17
IIF 38 - Director → ME
5
DONMAR TRADING LIMITED - 2014-10-14
3 Dryden Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-06-11 ~ 2022-03-17
IIF 39 - Director → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2018-06-11 ~ 2022-03-17
IIF 40 - Director → ME
7
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 16 - Director → ME
8
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 19 - Director → ME
9
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
2011-05-18 ~ now
IIF 20 - Director → ME
10
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126PORTBLOCK LIMITED - 1999-07-23
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 17 - Director → ME
11
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 10 - Director → ME
12
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
2011-04-01 ~ 2019-05-01
IIF 11 - Director → ME
13
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
2011-04-01 ~ 2017-07-25
IIF 13 - Director → ME
14
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
2011-04-01 ~ 2019-05-01
IIF 15 - Director → ME
15
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
2011-04-01 ~ 2019-05-01
IIF 18 - Director → ME
16
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2019-05-01
IIF 23 - Director → ME
17
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-07-24 ~ 2019-05-01
IIF 28 - Director → ME
18
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-11 ~ 2019-05-01
IIF 30 - Director → ME
19
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2019-05-01
IIF 24 - Director → ME
20
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 ~ 2019-05-01
IIF 22 - Director → ME
21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-06 ~ 2019-05-01
IIF 25 - Director → 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
2014-05-13 ~ 2019-05-01
IIF 4 - Director → ME
23
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
2011-04-01 ~ 2019-05-01
IIF 14 - Director → ME
24
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 7 - Director → ME
25
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 New Oxford Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-12 ~ 2019-05-01
IIF 27 - Director → ME
27
GSK PLC - now
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2011-01-04 ~ 2019-05-08
IIF 3 - Director → ME
28
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
2015-03-02 ~ 2019-05-08
IIF 29 - Director → ME
29
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 26 - Director → ME
30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
GARDEN TOPCO LIMITED - 2015-12-11
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-23 ~ 2021-03-02
IIF 34 - Director → ME
32
980 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2018-06-07
IIF 31 - Director → ME
33
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 12 - Director → ME
34
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2011-04-01 ~ 2019-05-01
IIF 1 - Director → ME
35
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
2011-04-01 ~ 2019-05-01
IIF 5 - Director → ME
36
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 8 - Director → ME
37
5th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-21 ~ 2024-12-04
IIF 2 - Director → ME
38
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2019-10-07 ~ 2020-05-31
IIF 36 - Director → ME
39
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1994-05-04 ~ 1995-11-06
IIF 41 - Director → ME
40
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 6 - Director → ME
41
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 9 - Director → ME