1
DECHRA PHARMACEUTICALS LIMITED - now
DECHRA PHARMACEUTICALS PLC
- 2024-01-19
03369634DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (38 parents, 5 offsprings)
Officer
2013-01-01 ~ 2022-09-05
IIF 26 - Director → ME
2
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1997-09-29 ~ 1998-02-16
IIF 27 - Director → ME
3
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2001-01-31 ~ 2011-03-31
IIF 12 - Director → ME
4
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2001-01-31 ~ 2011-03-31
IIF 6 - Director → ME
5
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
2002-02-22 ~ 2011-03-31
IIF 7 - Director → ME
6
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-20 ~ 2011-03-31
IIF 3 - Director → ME
7
GLAXO WELLCOME INTERNATIONAL B.V.
FC023982 Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-09 ~ 2011-03-31
IIF 11 - Director → ME
8
GLAXO WELLCOME INVESTMENTS B.V.
FC023981 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (5 parents)
Officer
2002-07-09 ~ 2011-03-31
IIF 8 - Director → ME
9
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-09 ~ 2011-03-31
IIF 21 - Director → ME
10
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 5 - Director → ME
11
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
2009-09-09 ~ 2011-03-31
IIF 22 - Director → ME
12
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
1998-07-30 ~ 2001-02-23
IIF 29 - Director → ME
2005-04-01 ~ 2011-03-31
IIF 17 - Director → ME
13
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
2009-09-09 ~ 2011-03-31
IIF 23 - Director → ME
14
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
2006-01-19 ~ 2011-03-31
IIF 15 - Director → ME
15
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
2009-09-09 ~ 2011-03-31
IIF 24 - Director → ME
16
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-09 ~ 2011-03-31
IIF 18 - Director → ME
17
GRACEMOUNT DEVELOPMENTS LIMITED
- now 02506090IGLOOFINN LIMITED - 1991-09-24
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
1993-01-29 ~ 1993-05-07
IIF 30 - Director → ME
18
GSK PENSION PLANS TRUSTEE LIMITED - now
BERKELEY 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
2005-04-01 ~ 2007-06-05
IIF 14 - Director → ME
19
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
2005-04-01 ~ 2011-03-31
IIF 13 - Director → ME
20
REVOLYMER (U.K.) PLC - 2012-07-02
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-10 ~ 2018-10-02
IIF 16 - Director → ME
21
S&N ANGEL INVESTMENTS LTD. - now
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
MER PROPERTY CO. LIMITED
- 1987-09-01
00525192 45 Mortimer Street, London, England
Active Corporate (41 parents)
Officer
~ 1993-05-07
IIF 31 - Director → ME
22
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2009-09-09 ~ 2011-03-31
IIF 20 - Director → ME
23
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2009-09-09 ~ 2011-03-31
IIF 1 - Director → ME
24
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2009-09-09 ~ 2011-03-31
IIF 25 - Director → ME
25
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-09-09 ~ 2011-03-31
IIF 19 - Director → ME
26
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2008-10-02
IIF 10 - Director → ME
27
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED
- 1988-11-21
02306906 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
~ 1993-05-07
IIF 32 - Director → ME
28
GLAXOSMITHKLINE NEWCO LIMITED
- 2009-10-23
06876960 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2009-04-14 ~ 2011-03-31
IIF 2 - Director → ME
29
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2001-01-31 ~ 2011-03-31
IIF 4 - Director → ME
30
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1999-11-11 ~ 2001-01-31
IIF 28 - Director → ME
2001-01-31 ~ 2011-03-31
IIF 9 - Director → ME