1
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
1998-09-04 ~ 1999-12-22
IIF 14 - Secretary → ME
2
55 Baker Street, London
Liquidation Corporate (13 parents)
Officer
1998-05-18 ~ 1999-12-17
IIF 12 - Secretary → ME
3
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-05-12 ~ 1999-12-20
IIF 18 - Secretary → ME
4
DIVERSIFIED HEALTH SYSTEMS LIMITED
- now 00300462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-03-10
ASSOCIATED PRODUCTS (ENGLAND) LIMITED - 1995-04-19
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1998-05-18 ~ 1999-12-21
IIF 7 - Secretary → ME
5
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
1998-05-18 ~ 1999-12-21
IIF 20 - Secretary → ME
6
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
1998-09-04 ~ 1999-12-20
IIF 22 - Secretary → ME
7
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED
- 2002-01-29
00522215STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-05-18 ~ 1999-12-22
IIF 24 - Secretary → ME
8
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
1998-09-04 ~ 1999-12-20
IIF 21 - Secretary → ME
9
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-05-18 ~ 1999-12-23
IIF 23 - Secretary → ME
10
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
1998-05-18 ~ 1999-12-22
IIF 3 - Secretary → ME
11
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1998-05-18 ~ 1999-12-20
IIF 19 - Secretary → ME
12
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22
Dissolved on 2026-01-21
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-12-22
IIF 17 - Secretary → ME
13
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
1998-05-18 ~ 1999-12-22
IIF 15 - Secretary → ME
14
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-09-10 ~ 1999-12-20
IIF 10 - Secretary → ME
15
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-09-10 ~ 2000-05-04
IIF 16 - Secretary → ME
16
SMITHKLINE BEECHAM (MAURITIUS) LIMITED
- now 00295756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
SMITHKLINE BEECHAM MAURITIUS LIMITED - 1996-04-11
SKOL PRODUCTS LIMITED - 1996-01-31
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-18 ~ 1999-12-21
IIF 13 - Secretary → ME
17
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Due to be dissolved on 2022-04-18
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1998-05-18 ~ 1999-12-21
IIF 8 - Secretary → ME
18
SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
- now 00134204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-03-10
SMITH KLINE & FRENCH LABORATORIES (AUSTRALIA) LIMITED - 1991-07-26
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-04 ~ 1999-12-20
IIF 5 - Secretary → ME
19
SMITHKLINE BEECHAM LEGACY H LIMITED - now
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-09-21 ~ 1999-12-21
IIF 9 - Secretary → ME
20
SMITHKLINE BEECHAM LIAISON SERVICES LIMITED
- now 00210520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2010-09-17
INTERNATIONAL FOODS LIMITED - 1990-08-30
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1998-09-04 ~ 2000-01-28
IIF 11 - Secretary → ME
21
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
1998-08-13 ~ 1999-12-22
IIF 6 - Secretary → ME
22
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
1998-05-18 ~ 1999-12-23
IIF 2 - Secretary → ME
23
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-05-18 ~ 1998-12-20
IIF 4 - Secretary → ME
24
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
1998-09-04 ~ 2000-01-04
IIF 1 - Secretary → ME