1
79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 22 - Director → ME
2
55 Baker Street, London
Liquidation Corporate (13 parents)
Officer
2009-09-09 ~ now
IIF 21 - Director → ME
3
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 15 - Director → ME
4
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 20 - Director → ME
5
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 14 - Director → ME
6
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
2009-05-26 ~ 2010-10-20
IIF 18 - Director → ME
7
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2006-10-02 ~ 2010-10-20
IIF 16 - Director → ME
8
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
2009-09-09 ~ 2010-10-20
IIF 10 - Director → ME
9
TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 7 - Director → ME
10
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
2009-09-09 ~ 2010-10-20
IIF 12 - Director → ME
11
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-03 ~ 2010-09-02
IIF 5 - Director → ME
12
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 6 - 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
2006-10-02 ~ 2010-10-20
IIF 17 - Director → ME
14
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-18 ~ 2010-10-20
IIF 19 - Director → ME
15
GLAXOSMITHKLINE INTERNATIONAL LIMITED
- now 02298366SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-03 ~ 2010-10-20
IIF 11 - Director → ME
16
GLAXOSMITHKLINE MERCURY LIMITED
07004253 79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-28 ~ 2010-10-20
IIF 26 - Director → ME
17
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 13 - Director → ME
18
MONTROSE FINE CHEMICAL COMPANY LTD.
- now SC190635PEAKSURF LIMITED - 1999-02-23
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 2 - Director → ME
19
13 Popes Grove, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
VERTEX PHARMACEUTICALS (EUROPE) LIMITED
- now 02907620INTERCEDE 1083 LIMITED - 1994-08-12
2 Kingdom Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-04-19 ~ 2025-07-01
IIF 24 - Director → ME
21
Level 9, Paddington Central, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2019-04-19 ~ 2025-07-01
IIF 3 - Director → ME
22
VERTEX PHARMACEUTICALS (CAYMAN) LIMITED
- 2025-02-12
FC042076 C/o Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-09 ~ 2025-07-01
IIF 23 - Director → ME
23
VERTEX PHARMACEUTICALS UK HOLDINGS LIMITED
16017126 2 Kingdom Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-07-01
IIF 25 - Director → ME
24
WELLCOME CONSUMER HEALTHCARE LIMITED
- now 00263054CALMIC LIMITED - 1991-03-15
79 New Oxford Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-09-09 ~ 2010-10-20
IIF 8 - Director → ME
25
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2009-09-09 ~ 2010-10-20
IIF 9 - Director → ME