1
Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
Converted / Closed Corporate (12 parents)
Officer
1998-12-08 ~ now
IIF 3 - Secretary → ME
2
Victoria Whyte, 980 Great West Road, Brentford, Middlesex
Converted / Closed Corporate (17 parents)
Officer
1998-12-08 ~ now
IIF 1 - Secretary → ME
3
79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-02-10 ~ now
IIF 11 - Secretary → ME
4
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-10-29 ~ now
IIF 9 - Secretary → ME
5
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
2007-01-05 ~ now
IIF 13 - Secretary → ME
6
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534 Shewalton Road, Irvine, Ayrshire
Active Corporate (26 parents, 138 offsprings)
Officer
2001-01-31 ~ now
IIF 22 - Secretary → ME
7
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (33 parents, 105 offsprings)
Officer
2001-06-06 ~ now
IIF 25 - Secretary → ME
8
19 Par-la-ville Road, Hamilton Hm11, Bermuda
Converted / Closed Corporate (19 parents)
Officer
1999-01-22 ~ now
IIF 7 - Secretary → ME
9
TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1999-02-10 ~ 2020-12-08
IIF 16 - Secretary → ME
10
GLAXO LABORATORIES LIMITED - 1978-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-12-18 ~ now
IIF 15 - Secretary → ME
11
GLAXO WELLCOME HOLDINGS LIMITED
- now 03802126 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-20 ~ dissolved
IIF 19 - Secretary → ME
12
GLAXO WELLCOME INTERNATIONAL B.V.
FC023982 Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-09 ~ now
IIF 30 - Secretary → ME
13
GLAXO WELLCOME INVESTMENTS B.V.
FC023981 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (5 parents)
Officer
2002-07-09 ~ now
IIF 31 - Secretary → ME
14
GLAXO WELLCOME UK LIMITED
- now 00480080GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
GLAXO EXPORT LIMITED - 1989-12-01
LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1999-02-15 ~ now
IIF 21 - Secretary → ME
15
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 8 - Secretary → ME
16
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
2002-01-18 ~ now
IIF 29 - Secretary → ME
17
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
1998-11-19 ~ 2018-07-31
IIF 18 - Secretary → ME
18
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
2002-01-18 ~ now
IIF 20 - Secretary → ME
19
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
- now 04230101 79 New Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-06-11 ~ now
IIF 26 - Secretary → ME
20
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
11480952 08283252, 11721880, 11959399Warning 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 ~ 2019-01-15
IIF 33 - Secretary → ME
21
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
11721880 11480952, 08283252, 11959399Warning 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 ~ 2019-01-15
IIF 36 - Secretary → 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
2011-08-12 ~ 2019-01-15
IIF 32 - Secretary → ME
23
GSK UK (NO.1) LIMITED
- 2019-09-25
12215835 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 37 - Director → ME
24
GLAXOSMITHKLINE MERCURY LIMITED
07004253 79 New Oxford Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-08-28 ~ now
IIF 14 - Secretary → ME
25
GLAXOSMITHKLINE SERVICES UNLIMITED
- now 01047315GLAXO WELLCOME PLC
- 2001-10-01
01047315GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
79 New Oxford Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-04-17 ~ now
IIF 27 - Secretary → ME
26
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
2004-07-29 ~ now
IIF 12 - Secretary → ME
27
Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2021-10-20 ~ 2022-05-23
IIF 42 - Director → ME
2021-10-20 ~ 2022-05-23
IIF 35 - Secretary → ME
Person with significant control
2021-10-20 ~ 2022-02-03
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HALEON UK CAPITAL PLC - now
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
- 2023-03-17
13481162 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2021-06-28 ~ 2022-07-04
IIF 34 - Secretary → ME
29
HALEON UK HOLDINGS LIMITED - now
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
- 2023-10-20
08998608 11961650LEO 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 41 - Director → ME
30
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-16 ~ 2014-08-26
IIF 40 - Director → ME
31
MONTROSE FINE CHEMICAL COMPANY LTD.
- now SC190635 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (15 parents)
Officer
1999-02-11 ~ now
IIF 10 - Secretary → ME
32
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
2001-03-29 ~ now
IIF 23 - Secretary → ME
33
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2001-05-29 ~ 2020-12-10
IIF 17 - Secretary → ME
34
GLAXOSMITHKLINE NEWCO LIMITED
- 2009-10-23
06876960 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2009-04-14 ~ 2009-10-30
IIF 5 - Secretary → ME
35
VIIV HEALTHCARE OVERSEAS LIMITED
07027385 79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-23 ~ 2009-10-30
IIF 4 - Secretary → ME
36
VIIV HEALTHCARE TRADING SERVICES UK LIMITED
06982415 79 New Oxford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-08-05 ~ 2009-10-30
IIF 39 - Director → ME
2009-08-05 ~ 2009-10-30
IIF 2 - Secretary → ME
37
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2009-08-13 ~ 2009-10-30
IIF 38 - Director → ME
2009-08-13 ~ 2009-10-30
IIF 6 - Secretary → ME
38
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
2001-10-10 ~ now
IIF 24 - Secretary → ME
39
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1998-12-22 ~ now
IIF 28 - Secretary → ME