1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 12 - Director → ME
2
AEGEAN TRANSPORT & LOGISTICS LTD
11478753 4385, 11478753: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
3,358 GBP2020-07-31
Officer
2018-07-23 ~ 2021-02-15
IIF 2 - Director → ME
Person with significant control
2018-07-23 ~ 2021-02-15
IIF 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, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
51,726 GBP2024-10-31
Officer
2018-02-06 ~ 2018-07-21
IIF 9 - Director → ME
4
BEECHAM GROUP P L C - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 3 - Director → ME
5
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 25 - Director → ME
6
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 11 - Director → ME
7
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 17 - Director → ME
8
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 21 - Director → ME
9
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
2019-02-15 ~ 2020-03-02
IIF 20 - Director → ME
10
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 37 - Director → ME
11
85 Great Portland Street, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,858 GBP2024-11-30
Officer
2017-11-24 ~ 2019-01-10
IIF 6 - 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 Kingdom
Active Corporate (24 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 18 - Director → ME
13
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,748 GBP2023-02-28
Officer
2020-02-17 ~ 2021-08-06
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ 2020-04-01
IIF 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 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
2019-02-15 ~ 2020-03-02
IIF 13 - Director → ME
15
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2020-03-02
IIF 35 - Director → ME
16
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-18 ~ 2022-02-16
IIF 7 - Director → ME
17
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
2019-02-15 ~ 2020-03-02
IIF 19 - Director → ME
18
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
2019-02-15 ~ 2020-03-02
IIF 27 - Director → ME
19
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 34 - Director → ME
20
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 38 - Director → ME
21
HALEON UK CORPORATE SECRETARY LIMITED
- now 13434151 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (13 parents, 24 offsprings)
Officer
2022-03-04 ~ 2023-09-11
IIF 36 - Director → ME
22
HP ACCOUNTING AND CONSULTING LTD
10385939 7 Messenger Road, Woodley, Reading, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
541 GBP2024-08-31
Officer
2016-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ 2018-05-20
IIF 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
23
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 29 - Director → ME
24
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
2019-02-15 ~ 2020-03-02
IIF 1 - Director → ME
25
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 4 - Director → ME
26
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
2019-02-12 ~ 2020-03-02
IIF 32 - Director → ME
27
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 28 - Director → ME
28
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 31 - Director → ME
29
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
2019-02-15 ~ 2020-03-02
IIF 30 - Director → ME
30
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2022-07-18
IIF 24 - Director → ME
31
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
2019-02-15 ~ 2020-03-02
IIF 23 - Director → ME
32
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
2019-02-15 ~ 2020-03-02
IIF 26 - Director → ME
33
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 33 - Director → ME
34
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 16 - Director → ME
35
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 15 - Director → ME
36
7 Messenger Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-12-31
Officer
2017-01-30 ~ 2018-07-20
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
37
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 14 - Director → ME
38
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 22 - Director → ME