1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-03 ~ now
IIF 5 - Director → ME
2
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
2015-04-30 ~ 2020-03-02
IIF 20 - Director → ME
3
Flat 4 Flat 4, Clifton Flats, 30 De Moulham Road, Swanage, England
Active Corporate (7 parents)
Officer
2024-12-22 ~ now
IIF 57 - Director → ME
4
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 41 - Director → ME
5
GALVANI BIOELECTRONICS LIMITED
- now 09984862GSK BIOELECTRONICS (NO.1) LIMITED
- 2016-04-29
09984862 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-03 ~ 2016-11-16
IIF 31 - Director → ME
6
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2015-10-01 ~ now
IIF 10 - Director → ME
7
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2015-11-04 ~ now
IIF 3 - Director → ME
8
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
2015-09-14 ~ 2020-03-02
IIF 43 - Director → ME
9
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
2015-06-03 ~ 2016-08-01
IIF 1 - 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
2015-06-03 ~ 2016-08-01
IIF 25 - Director → ME
11
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2015-05-31 ~ 2016-08-01
IIF 24 - Director → ME
12
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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
2015-05-31 ~ 2019-07-12
IIF 34 - Director → ME
13
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2015-05-31 ~ 2019-07-12
IIF 28 - Director → ME
14
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
2015-07-29 ~ 2020-03-02
IIF 49 - Director → ME
15
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
2019-02-11 ~ now
IIF 7 - Director → ME
16
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
09163001 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (12 parents)
Officer
2015-06-03 ~ 2020-03-02
IIF 33 - Director → ME
17
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101LANEGRID LIMITED - 2001-06-11
79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-14 ~ 2020-03-02
IIF 44 - Director → ME
18
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-17 ~ now
IIF 11 - Director → ME
19
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED
08283252 11959399, 11480952, 11721880Warning 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
2013-03-28 ~ now
IIF 6 - Director → ME
20
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
11480952 11959399, 08283252, 11721880Warning 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 (17 parents)
Officer
2018-07-24 ~ now
IIF 9 - Director → ME
21
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
11721880 11959399, 11480952, 08283252Warning 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 (17 parents)
Officer
2018-12-11 ~ now
IIF 16 - Director → ME
22
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
11959399 11480952, 08283252, 11721880Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2019-04-23 ~ 2025-03-31
IIF 37 - Director → ME
23
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2013-03-28 ~ now
IIF 17 - Director → ME
24
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
08283289 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 8 - Director → ME
25
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
08283186 11959399, 08283252, 11721880Warning 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
2013-03-28 ~ now
IIF 13 - Director → ME
26
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
07739397 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 14 - Director → ME
27
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2020-08-07
IIF 23 - Director → ME
28
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2020-08-07
IIF 22 - Director → ME
29
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (8 parents)
Officer
2016-02-05 ~ 2019-07-12
IIF 53 - Director → ME
30
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
2019-05-07 ~ now
IIF 12 - Director → ME
31
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-13 ~ 2017-11-20
IIF 48 - Director → ME
32
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2018-09-12 ~ 2020-03-02
IIF 56 - Director → ME
33
79 New Oxford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 4 - Director → ME
34
79 New Oxford Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-12 ~ now
IIF 15 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-01-31 ~ dissolved
IIF 39 - Director → ME
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-31 ~ dissolved
IIF 38 - Director → ME
37
79 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2022-01-28 ~ dissolved
IIF 36 - Director → ME
38
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
2015-06-03 ~ 2016-08-01
IIF 26 - Director → ME
39
HALEON UK HOLDING SRI LANKA LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2015-06-03 ~ 2016-08-01
IIF 35 - Director → ME
40
HALEON UK HOLDINGS LIMITED - now
LEO CONSTELLATION LIMITED - 2014-10-02
Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2019-09-02 ~ 2022-07-18
IIF 55 - Director → ME
41
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
2015-09-14 ~ 2016-08-01
IIF 29 - Director → ME
42
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
2015-06-03 ~ 2016-08-01
IIF 32 - Director → ME
43
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
2015-09-14 ~ 2016-08-01
IIF 50 - Director → ME
44
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
2015-06-03 ~ 2016-08-01
IIF 27 - Director → ME
45
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
2015-06-03 ~ 2016-08-01
IIF 2 - Director → ME
46
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 21 - Director → ME
47
980 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2018-06-07
IIF 30 - Director → ME
48
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2015-02-20 ~ now
IIF 19 - Director → ME
49
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
2015-06-03 ~ 2020-03-02
IIF 51 - Director → ME
50
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 47 - Director → ME
51
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-04-30 ~ 2020-03-02
IIF 42 - Director → ME
52
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
2015-04-30 ~ 2020-03-02
IIF 46 - Director → ME
53
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-04-30 ~ now
IIF 18 - Director → ME
54
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
2019-05-01 ~ 2020-03-02
IIF 54 - Director → ME
55
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
2015-06-03 ~ 2020-03-02
IIF 45 - Director → ME
56
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
2015-04-30 ~ 2020-03-02
IIF 52 - Director → ME
57
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2015-04-30 ~ 2016-08-01
IIF 40 - Director → ME