1
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (16 parents, 12 offsprings)
Officer
2020-03-10 ~ 2021-09-20
IIF 30 - Director → ME
2
35 35 Shirland Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
COVETRUS ANIMAL HEALTH FINANCE LIMITED
12449936 5 Merchant Square West, London, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 14 - Director → ME
4
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
- now 07402799HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
5 Merchant Square West, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2024-07-09 ~ now
IIF 11 - Director → ME
5
5 Merchant Square West, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
6
ETRANSPARENT.COM LIMITED
- 2010-06-02
04621370ID BOUTIQUE LIMITED
- 2004-12-03
04621370 9 Deans Farm, Stratford Sub Castle, Salisbury
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ dissolved
IIF 8 - Director → ME
2002-12-19 ~ 2006-01-20
IIF 32 - Secretary → ME
7
17a Newman Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 6 - Director → ME
8
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2012-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (57 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 16 - Director → ME
10
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
2019-01-15 ~ 2020-03-10
IIF 21 - Director → ME
11
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) - 2017-05-05
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 22 - Director → ME
12
HALEON HOLDINGS (NO. 2) LLC - now
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
- 2024-02-07
FC037217 Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Active Corporate (7 parents)
Officer
2020-03-31 ~ 2021-09-21
IIF 19 - Director → ME
2020-03-31 ~ 2021-09-21
IIF 33 - Secretary → ME
13
HALEON UK ENTERPRISES LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (18 parents, 17 offsprings)
Officer
2020-03-10 ~ 2021-09-20
IIF 31 - Director → ME
14
HALEON UK FINANCE (USD) LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
- 2023-06-16
10312084 09299680 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2016-08-04 ~ 2020-03-10
IIF 25 - Director → ME
15
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
2019-01-15 ~ 2020-03-10
IIF 17 - Director → ME
16
HALEON UK HOLDING SRI LANKA LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 24 - Director → ME
17
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
2019-01-15 ~ 2020-03-10
IIF 20 - Director → ME
18
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
2019-01-15 ~ 2020-03-10
IIF 23 - Director → ME
19
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
2019-01-15 ~ 2021-10-15
IIF 27 - Director → ME
20
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
2018-10-30 ~ 2020-03-10
IIF 28 - Director → ME
2020-07-31 ~ 2021-09-20
IIF 29 - Director → ME
21
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
2019-01-15 ~ 2020-03-10
IIF 15 - Director → ME
22
HALEON UK TRADING SERVICES LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-30 ~ 2020-03-10
IIF 18 - Director → ME
23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 26 - Director → ME
24
22 Gayton Court Somers Road, Reigate, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
22 Gayton Court, Somers Rd, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
5 Merchant Square West, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 13 - Director → ME