1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2016-03-01
IIF 21 - Director → ME
2
Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2003-12-17 ~ now
IIF 56 - Director → ME
3
Victoria Whyte, 980 Great West Road, Brentford, Middlesex
Converted / Closed Corporate (17 parents)
Officer
2003-12-17 ~ now
IIF 57 - 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
2000-01-01 ~ 2001-03-05
IIF 46 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 1 - Director → ME
5
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-08-01 ~ now
IIF 3 - Director → ME
6
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
7
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-10-14 ~ 2001-03-05
IIF 54 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 19 - Director → ME
8
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2005-07-21 ~ 2016-03-01
IIF 23 - Director → ME
9
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
2002-02-22 ~ now
IIF 43 - Director → ME
10
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2009-02-03 ~ 2016-03-01
IIF 29 - Director → ME
11
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 20 - Director → ME
12
GLAXOSMITHKLINE CAPITAL PLC - now
SMITHKLINE BEECHAM CAPITAL P.L.C.
- 2001-10-01
02258699BEECHAM 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
1999-01-01 ~ 2001-03-01
IIF 52 - Director → ME
13
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
2009-09-09 ~ 2016-03-01
IIF 10 - Director → ME
14
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
- now 09237645NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (57 parents)
Officer
2015-03-01 ~ 2016-03-01
IIF 27 - Director → ME
15
Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-03-01
IIF 36 - Director → ME
16
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY
- now FC032584, FC030531 Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2013-11-14 ~ 2016-03-01
IIF 59 - Director → ME
17
Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (10 parents)
Officer
2011-12-01 ~ 2016-03-01
IIF 42 - Director → ME
18
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2015-02-06 ~ 2016-03-01
IIF 35 - Director → ME
19
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO WELLCOME EXPORT LIMITED
- 2001-12-20
02433585GLAXO EXPORT LIMITED - 1995-07-01
00480080STRONGHOT LIMITED - 1989-12-01
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-02-23 ~ 2016-03-01
IIF 44 - Director → ME
20
GLAXOSMITHKLINE FINANCE PLC - now
SMITHKLINE BEECHAM FINANCE P.L.C.
- 2001-10-01
00242686BEECHAM 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
1999-01-01 ~ 2001-03-01
IIF 50 - Director → ME
21
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101LANEGRID LIMITED - 2001-06-11
79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 9 - Director → ME
22
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-18 ~ 2016-03-01
IIF 22 - Director → ME
23
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 28 - Director → ME
24
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 25 - Director → ME
25
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
08283289 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-11-06 ~ 2016-02-01
IIF 26 - Director → ME
26
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (18 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 24 - Director → ME
27
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
07739397 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-12 ~ 2016-02-01
IIF 30 - Director → ME
28
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-27 ~ 2016-03-01
IIF 5 - Director → ME
29
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-21 ~ 2016-03-01
IIF 45 - Director → ME
30
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (8 parents)
Officer
2013-11-14 ~ 2016-03-01
IIF 58 - Director → ME
31
GSK PENSION PLANS TRUSTEE LIMITED
- now 05004096BERKELEY 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
2022-01-01 ~ now
IIF 4 - Director → ME
32
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
2014-11-06 ~ 2016-03-01
IIF 39 - Director → ME
33
HALEON UK HOLDING SRI LANKA LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
- 2023-04-14
09400298 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2015-01-21 ~ 2016-03-01
IIF 32 - Director → ME
34
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO CONSTELLATION LIMITED
- 2014-10-02
08998608 Building 5, First Floor, The Heights, Weybridge, England
Active Corporate (34 parents, 11 offsprings)
Officer
2014-04-15 ~ 2015-03-02
IIF 6 - Director → ME
35
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
2015-02-02 ~ 2016-03-01
IIF 38 - Director → ME
36
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
2014-09-26 ~ 2016-03-01
IIF 34 - Director → ME
37
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
2009-09-09 ~ 2016-03-01
IIF 15 - Director → ME
38
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
2014-09-26 ~ 2016-03-01
IIF 31 - Director → ME
39
HALEON UK TRADING LIMITED
- now 08114550GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
- 2023-02-17
09237643 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (22 parents)
Officer
2014-09-26 ~ 2016-03-01
IIF 37 - Director → ME
40
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-16 ~ 2015-03-02
IIF 33 - Director → ME
41
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
02673100 2 Beeches Park, Beaconsfield, England
Active Corporate (9 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2002-01-10 ~ 2018-12-07
IIF 14 - Director → ME
42
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1999-07-15 ~ 2001-03-05
IIF 51 - Director → ME
43
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-03-05
IIF 47 - Director → ME
44
SMITHKLINE BEECHAM (EXPORT) LIMITED
- now 02860752STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 12 - Director → ME
45
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 7 - Director → ME
1999-01-01 ~ 2001-03-01
IIF 48 - Director → ME
46
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2001-03-01
IIF 49 - Director → ME
2009-09-09 ~ 2016-03-01
IIF 16 - Director → ME
47
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
2009-09-09 ~ 2016-03-01
IIF 11 - Director → ME
2000-01-01 ~ 2001-03-02
IIF 53 - Director → ME
48
SMITHKLINE BEECHAM LEGACY H LIMITED - now
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 13 - Director → ME
49
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
2009-09-09 ~ 2016-03-01
IIF 8 - Director → ME
50
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
2009-09-09 ~ 2016-03-01
IIF 18 - Director → ME
51
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-01-01 ~ 2001-03-05
IIF 55 - Director → ME
52
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311 79 New Oxford Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2023-06-01 ~ 2024-08-30
IIF 41 - Director → ME
53
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2023-06-01 ~ 2024-08-30
IIF 40 - Director → ME
54
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 17 - Director → ME