1
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2020-06-15 ~ 2021-12-31
IIF 35 - LLP Member → ME
2
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-30 ~ 2025-10-14
IIF 21 - Director → ME
3
3 Dryden Street, London
Dissolved Corporate (9 parents)
Officer
2018-06-11 ~ 2022-03-17
IIF 37 - Director → ME
4
3 Dryden Street, London
Dissolved Corporate (14 parents)
Officer
2018-06-11 ~ 2022-03-17
IIF 38 - Director → ME
5
DONMAR TRADING LIMITED - 2014-10-14
3 Dryden Street, London
Active Corporate (15 parents)
Officer
2018-06-11 ~ 2022-03-17
IIF 39 - Director → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2018-06-11 ~ 2022-03-17
IIF 40 - Director → ME
7
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 16 - Director → ME
8
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 19 - Director → ME
9
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
2011-05-18 ~ now
IIF 20 - Director → ME
10
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126PORTBLOCK LIMITED - 1999-07-23
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-04-01 ~ dissolved
IIF 17 - Director → ME
11
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 10 - Director → ME
12
GLAXOSMITHKLINE CAPITAL PLC
- now 02258699SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
BEECHAM 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
2011-04-01 ~ 2019-05-01
IIF 11 - Director → ME
13
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
2011-04-01 ~ 2017-07-25
IIF 13 - Director → ME
14
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
2011-04-01 ~ 2019-05-01
IIF 15 - Director → ME
15
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
2011-04-01 ~ 2019-05-01
IIF 18 - Director → ME
16
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
2012-11-06 ~ 2019-05-01
IIF 23 - Director → ME
17
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 ~ 2019-05-01
IIF 28 - Director → ME
18
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
11721880 11959399, 08283252, 11480952Warning 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 ~ 2019-05-01
IIF 30 - Director → ME
19
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED
08283222 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (19 parents)
Officer
2012-11-06 ~ 2019-05-01
IIF 24 - Director → ME
20
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 ~ 2019-05-01
IIF 22 - Director → ME
21
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
08283186 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 (18 parents)
Officer
2012-11-06 ~ 2019-05-01
IIF 25 - Director → ME
22
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
07739397 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-13 ~ 2019-05-01
IIF 4 - Director → ME
23
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
2011-04-01 ~ 2019-05-01
IIF 14 - Director → ME
24
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 7 - Director → ME
25
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 New Oxford Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-12 ~ 2019-05-01
IIF 27 - Director → ME
27
GSK PLC - now
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2011-01-04 ~ 2019-05-08
IIF 3 - Director → ME
28
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
2015-03-02 ~ 2019-05-08
IIF 29 - Director → ME
29
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 26 - Director → ME
30
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 13035335, 00414220, 08249452Warning 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)GARDEN TOPCO LIMITED - 2015-12-11
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-23 ~ 2021-03-02
IIF 34 - Director → ME
32
980 Great West Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2018-06-07
IIF 31 - Director → ME
33
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 12 - Director → ME
34
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2011-04-01 ~ 2019-05-01
IIF 1 - Director → ME
35
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
2011-04-01 ~ 2019-05-01
IIF 5 - Director → ME
36
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-01 ~ 2019-05-01
IIF 8 - Director → ME
37
5th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-21 ~ 2024-12-04
IIF 2 - Director → ME
38
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2019-10-07 ~ 2020-05-31
IIF 36 - Director → ME
39
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1994-05-04 ~ 1995-11-06
IIF 41 - Director → ME
40
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 6 - Director → ME
41
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2011-04-01 ~ 2019-05-01
IIF 9 - Director → ME