1
ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 12 - Director → ME
2
AEGEAN TRANSPORT & LOGISTICS LTD
11478753 4385, 11478753: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
3,358 GBP2020-07-31
Officer
2018-07-23 ~ 2021-02-15
IIF 2 - Director → ME
Person with significant control
2018-07-23 ~ 2021-02-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
51,726 GBP2024-10-31
Officer
2018-02-06 ~ 2018-07-21
IIF 9 - 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
2019-02-15 ~ 2020-03-02
IIF 3 - Director → ME
5
BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757 79 New Oxford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 25 - Director → ME
6
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 11 - Director → ME
7
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 17 - Director → ME
8
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 21 - Director → ME
9
DIVERSYS LIMITED - 2002-04-29
MELLOWGIFT LIMITED - 2000-06-21
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (29 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 20 - Director → ME
10
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 37 - Director → ME
11
85 Great Portland Street, Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,858 GBP2024-11-30
Officer
2017-11-24 ~ 2019-01-10
IIF 6 - Director → ME
12
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
2019-02-15 ~ 2020-03-02
IIF 18 - Director → ME
13
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,748 GBP2023-02-28
Officer
2020-02-17 ~ 2021-08-06
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ 2020-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLAXO WELLCOME UK LIMITED
- now 00480080GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
GLAXO EXPORT LIMITED - 1989-12-01
02433585LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 13 - Director → ME
15
79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2020-03-02
IIF 35 - Director → ME
16
23 Rochester Park, Singapore, 139234, Singapore
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-18 ~ 2022-02-16
IIF 7 - Director → ME
17
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
2019-02-15 ~ 2020-03-02
IIF 19 - Director → ME
18
GLAXOSMITHKLINE HOLDINGS LIMITED
- now 05647873TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 27 - Director → ME
19
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2022-03-04 ~ now
IIF 34 - Director → ME
20
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-03-04 ~ now
IIF 38 - Director → ME
21
HALEON UK CORPORATE SECRETARY LIMITED
- now 13434151 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (13 parents, 24 offsprings)
Officer
2022-03-04 ~ 2023-09-11
IIF 36 - Director → ME
22
HP ACCOUNTING AND CONSULTING LTD
10385939 7 Messenger Road, Woodley, Reading, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
541 GBP2024-08-31
Officer
2016-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ 2018-05-20
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
23
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 29 - Director → ME
24
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
2019-02-15 ~ 2020-03-02
IIF 1 - Director → ME
25
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 4 - Director → ME
26
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
programmable interface to access without limitation.
... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2019-02-12 ~ 2020-03-02
IIF 32 - Director → ME
27
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 28 - Director → ME
28
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED - 1997-06-13
79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 31 - Director → ME
29
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
2019-02-15 ~ 2020-03-02
IIF 30 - Director → ME
30
SMITHKLINE BEECHAM LEGACY H LIMITED
- now 00210281 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2022-07-18
IIF 24 - Director → ME
31
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
2019-02-15 ~ 2020-03-02
IIF 23 - Director → ME
32
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
2019-02-15 ~ 2020-03-02
IIF 26 - Director → ME
33
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-02-15 ~ 2020-03-02
IIF 33 - Director → ME
34
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2019-02-15 ~ 2019-09-03
IIF 16 - Director → ME
35
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-03-02
IIF 15 - Director → ME
36
7 Messenger Road, Woodley, Reading, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,099 GBP2019-12-31
Officer
2017-01-30 ~ 2018-07-20
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
37
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 14 - Director → ME
38
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2019-02-15 ~ 2020-03-02
IIF 22 - Director → ME