1
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (16 parents, 12 offsprings)
Officer
2020-03-10 ~ 2021-09-20
IIF 16 - Director → ME
2
35 35 Shirland Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
COVETRUS ANIMAL HEALTH FINANCE LIMITED
12449936 5 Merchant Square West, London, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 21 - Director → ME
4
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
- now 07402799HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
5 Merchant Square West, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2024-07-09 ~ now
IIF 18 - Director → ME
5
5 Merchant Square West, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
6
ETRANSPARENT.COM LIMITED
- 2010-06-02
04621370ID BOUTIQUE LIMITED
- 2004-12-03
04621370 9 Deans Farm, Stratford Sub Castle, Salisbury
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ dissolved
IIF 28 - Director → ME
2002-12-19 ~ 2006-01-20
IIF 24 - Secretary → ME
7
17a Newman Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 26 - Director → ME
8
86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2012-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Liquidation Corporate (57 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 2 - Director → ME
10
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
2019-01-15 ~ 2020-03-10
IIF 7 - Director → ME
11
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) - 2017-05-05
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) LIMITED - 2014-09-03
Knockbrack, Dungarvan, Co Waterford, Ireland, Ireland
Converted / Closed Corporate (12 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 8 - Director → ME
12
HALEON HOLDINGS (NO. 2) LLC - now
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
- 2024-02-07
FC037217 Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Active Corporate (7 parents)
Officer
2020-03-31 ~ 2021-09-21
IIF 5 - Director → ME
2020-03-31 ~ 2021-09-21
IIF 29 - Secretary → ME
13
HALEON UK ENTERPRISES LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (18 parents, 17 offsprings)
Officer
2020-03-10 ~ 2021-09-20
IIF 17 - Director → ME
14
HALEON UK FINANCE (USD) LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
- 2023-06-16
10312084 09299680 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2016-08-04 ~ 2020-03-10
IIF 11 - Director → ME
15
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
2019-01-15 ~ 2020-03-10
IIF 3 - Director → ME
16
HALEON UK HOLDING SRI LANKA LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 10 - Director → ME
17
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
2019-01-15 ~ 2020-03-10
IIF 6 - Director → ME
18
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
2019-01-15 ~ 2020-03-10
IIF 9 - Director → ME
19
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
2019-01-15 ~ 2021-10-15
IIF 13 - Director → ME
20
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
2018-10-30 ~ 2020-03-10
IIF 14 - Director → ME
2020-07-31 ~ 2021-09-20
IIF 15 - Director → ME
21
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
2019-01-15 ~ 2020-03-10
IIF 1 - Director → ME
22
HALEON UK TRADING SERVICES LIMITED - now
Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-30 ~ 2020-03-10
IIF 4 - Director → ME
23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2019-01-15 ~ 2020-03-10
IIF 12 - Director → ME
24
22 Gayton Court Somers Road, Reigate, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
22 Gayton Court, Somers Rd, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
5 Merchant Square West, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 20 - Director → ME