1
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (6 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 8 - director → ME
2
4385, 11478753: Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
3,358 GBP2020-07-31
Officer
2018-07-23 ~ 2021-02-15IIF 4 - director → ME
Person with significant control
2018-07-23 ~ 2021-02-15IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
34,046 GBP2023-10-31
Officer
2018-02-06 ~ 2018-07-21IIF 5 - director → ME
4
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 27 - director → ME
5
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 22 - director → ME
6
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 7 - director → ME
7
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 14 - director → ME
8
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 18 - director → ME
9
DIVERSYS LIMITED - 2002-04-29
MELLOWGIFT LIMITED - 2000-06-21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 17 - director → ME
10
Shewalton Road, Irvine, AyrshireCorporate (4 parents, 106 offsprings)
Officer
2019-02-15 ~ 2020-03-02IIF 37 - director → ME
11
85 Great Portland Street, Great Portland Street, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-11,750 GBP2023-11-30
Officer
2017-11-24 ~ 2019-01-10IIF 1 - director → ME
12
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 KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 15 - director → ME
13
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,748 GBP2023-02-28
Officer
2020-02-17 ~ 2021-08-06IIF 3 - director → ME
Person with significant control
2020-02-17 ~ 2020-04-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLAXO 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 KingdomCorporate (7 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-03-02IIF 9 - director → ME
15
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-07-31 ~ 2020-03-02IIF 34 - director → ME
16
23 Rochester Park, Singapore, 139234, SingaporeCorporate (4 parents)
Officer
2019-03-18 ~ 2022-02-16IIF 2 - director → ME
17
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 16 - director → ME
18
TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
79 New Oxford Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02IIF 24 - director → ME
19
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
Building 5, First Floor, The Heights, Weybridge, Surrey, EnglandCorporate (4 parents, 23 offsprings)
Officer
2022-03-04 ~ 2023-09-11IIF 35 - director → ME
20
7 Messenger Road, Woodley, Reading, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,928 GBP2023-08-31
Person with significant control
2016-09-20 ~ 2018-05-20IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
21
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2019-02-15 ~ 2019-09-03IIF 26 - director → ME
22
PEAKSURF LIMITED - 1999-02-23
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (5 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 11 - director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 30 - director → ME
24
STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-12 ~ 2020-03-02IIF 31 - director → ME
25
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 25 - director → ME
26
COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 29 - director → ME
27
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 28 - director → ME
28
HORLICKS LIMITED - 2021-06-29
79 New Oxford Street, London, United KingdomCorporate (5 parents)
Officer
2019-02-15 ~ 2022-07-18IIF 21 - director → ME
29
BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 20 - director → ME
30
BEECHAM BOTTLERS LIMITED - 1994-10-04
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 23 - director → ME
31
NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-15 ~ 2020-03-02IIF 32 - director → ME
32
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2019-02-15 ~ 2019-09-03IIF 13 - director → ME
33
79 New Oxford Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02IIF 12 - director → ME
34
7 Messenger Road, Woodley, Reading, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,099 GBP2019-12-31
Officer
2017-01-30 ~ 2018-07-20IIF 6 - director → ME
35
79 New Oxford Street, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
2019-02-15 ~ 2020-03-02IIF 10 - director → ME
36
79 New Oxford Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-03-02IIF 19 - director → ME