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 23 - 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 PLC - 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 5 - Director → ME
6
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
7
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 21 - Director → ME
1999-10-14 ~ 2001-03-05
IIF 54 - 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 25 - 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 30 - 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 22 - 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 (21 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 12 - Director → ME
14
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now
NOVARTIS CONSUMER HEALTH UK LIMITED
- 2018-06-01
00753340ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (57 parents)
Officer
2015-03-01 ~ 2016-03-01
IIF 2 - Director → ME
15
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
FC032584 FC031629, FC031629, FC030531Warning 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) Knockbrack, Dungarvan, Co Waterford, X35ry76, Ireland
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2015-06-09 ~ 2016-03-01
IIF 37 - Director → ME
16
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY - now
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2013-11-14 ~ 2016-03-01
IIF 59 - Director → ME
17
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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) 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 36 - Director → ME
19
GLAXOSMITHKLINE EXPORT LIMITED
- now 02433585GLAXO WELLCOME EXPORT LIMITED
- 2001-12-20
02433585GLAXO EXPORT LIMITED - 1995-07-01
STRONGHOT 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 11 - Director → ME
22
79 New Oxford Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-18 ~ 2016-03-01
IIF 24 - Director → ME
23
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 ~ 2016-02-01
IIF 29 - 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 27 - 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 28 - Director → ME
26
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED
08283186 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 (18 parents)
Officer
2012-11-06 ~ 2016-02-01
IIF 26 - 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 31 - 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 7 - 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 6 - 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
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2015-01-21 ~ 2016-03-01
IIF 33 - Director → ME
34
HALEON UK HOLDINGS LIMITED - now
LEO 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 8 - 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 35 - 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 17 - 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 32 - Director → ME
39
HALEON UK TRADING LIMITED - now
GLAXOSMITHKLINE 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 3 - 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 34 - Director → ME
41
MANAWATU MANAGEMENT COMPANY (BEACONSFIELD) LIMITED
02673100 2 Beeches Park, Beaconsfield, England
Active Corporate (9 parents)
Officer
2002-01-10 ~ 2018-12-07
IIF 16 - 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
Dissolved 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
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-09-09 ~ 2016-03-01
IIF 14 - 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 9 - 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
2009-09-09 ~ 2016-03-01
IIF 18 - Director → ME
1999-01-01 ~ 2001-03-01
IIF 49 - 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 13 - 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 15 - 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 10 - 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 20 - 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 19 - Director → ME