1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-02 ~ 2025-12-31
IIF 4 - Director → ME
2
79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-03-02 ~ 2025-12-31
IIF 6 - Director → ME
3
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
2020-03-02 ~ 2025-12-31
IIF 7 - Director → ME
4
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-03-02 ~ 2022-01-11
IIF 20 - Director → ME
5
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2020-03-02 ~ 2021-12-17
IIF 18 - Director → ME
6
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2020-03-02 ~ 2021-12-17
IIF 29 - Director → ME
7
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-02 ~ 2025-12-31
IIF 11 - Director → ME
8
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2020-03-02 ~ 2025-12-31
IIF 8 - Director → ME
9
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
2020-03-02 ~ 2022-01-11
IIF 17 - Director → ME
10
TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2020-03-02 ~ 2020-12-08
IIF 31 - Director → ME
11
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
2020-03-02 ~ 2020-11-23
IIF 16 - Director → ME
12
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-02 ~ 2020-11-09
IIF 30 - Director → ME
13
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-02-16
IIF 34 - Director → ME
14
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
09163001 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (12 parents)
Officer
2020-03-02 ~ dissolved
IIF 14 - Director → ME
15
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101LANEGRID LIMITED - 2001-06-11
79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-02 ~ 2022-01-11
IIF 32 - Director → ME
16
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
2020-03-02 ~ 2025-12-31
IIF 9 - Director → ME
17
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-03-02 ~ 2020-11-09
IIF 19 - Director → ME
18
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
2020-03-02 ~ 2020-11-09
IIF 28 - Director → ME
19
GLAXOSMITHKLINE MERCURY LIMITED
07004253 79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-01-11
IIF 21 - Director → ME
20
GSK FINANCE (NO.3) LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2020-05-21 ~ 2020-11-09
IIF 1 - Director → ME
21
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED - 2014-10-02
Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2020-03-02 ~ 2022-07-18
IIF 23 - Director → ME
22
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
2020-03-02 ~ 2022-01-11
IIF 2 - 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
2020-03-02 ~ now
IIF 3 - Director → ME
24
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-02 ~ 2022-01-11
IIF 22 - Director → ME
25
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-03-02 ~ 2022-01-11
IIF 27 - Director → ME
26
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
2020-03-02 ~ 2020-08-28
IIF 12 - Director → ME
27
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-03-02 ~ 2025-12-31
IIF 10 - Director → ME
28
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
2020-03-02 ~ 2020-11-09
IIF 25 - Director → ME
29
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
2020-03-02 ~ 2025-12-31
IIF 5 - Director → ME
30
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-03-02 ~ 2022-01-11
IIF 24 - Director → ME
31
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-01-11
IIF 15 - Director → ME
32
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-04-17 ~ 2022-01-11
IIF 33 - Director → ME
33
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2020-03-02 ~ 2022-01-11
IIF 13 - Director → ME
34
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2020-03-02 ~ 2022-01-11
IIF 26 - Director → ME