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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Active Shewalton Road, Irvine, Ayrshire, KA11 5AP
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Active Shewalton Road, Irvine, Ayrshire, KA11 5AP
- Summary
- Companies
- Financials
- Credit Risk
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GLAXO OPERATIONS UK LIMITED | Active | Director | 08/07/24 | 2024-07-08 | |
| AIOLOS BIO LIMITED | Active | Director | 14/02/24 | 2024-02-14 | |
| VIIV HEALTHCARE UK (NO.7) LIMITED | Active | Company Secretary | 24/09/21 | 2021-09-24 | |
| GLAXOSMITHKLINE LIMITED | Dissolved | Director | 06/05/21 | 2021-05-06 | |
| VIIV HEALTHCARE FINANCE 2 LIMITED | Active | Company Secretary | 25/03/21 | 2021-03-25 | |
| GSK FINANCE (NO.3) LIMITED | Active | Director | 21/05/20 | 2020-05-21 | |
| TESARO UK LIMITED | Dissolved | Director | 30/03/20 | 2020-03-30 | |
| TESARO UK LIMITED | Dissolved | Company Secretary | 11/11/19 | 2019-11-11 | |
| GLAXOSMITHKLINE LIMITED | Dissolved | Company Secretary | 19/09/19 | 2019-09-19 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED | Active | Company Secretary | 23/04/19 | 2019-04-23 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED | Active | Director | 23/04/19 | 2019-04-23 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED | Active | Company Secretary | 15/01/19 | 2019-01-15 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED | Active | Company Secretary | 15/01/19 | 2019-01-15 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Active | Company Secretary | 15/01/19 | 2019-01-15 | |
| GSK FINANCE (NO 2) LIMITED | Active | Director | 12/12/18 | 2018-12-12 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED | Active | Director | 11/12/18 | 2018-12-11 | |
| GLAXOSMITHKLINE US TRADING LIMITED | Active | Company Secretary | 12/09/18 | 2018-09-12 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED | Active | Director | 24/07/18 | 2018-07-24 | |
| GALVANI BIOELECTRONICS LIMITED | Active | Company Secretary | 16/11/16 | 2016-11-16 | |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED | Dissolved | Company Secretary | 09/06/15 | 2015-06-09 | |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED | Dissolved | Company Secretary | 06/02/15 | 2015-02-06 | |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
| GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Dissolved | Company Secretary | 14/11/13 | 2013-11-14 | |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Dissolved | Company Secretary | 02/09/13 | 2013-09-02 | |
| ACTION POTENTIAL VENTURE CAPITAL LIMITED | Active | Company Secretary | 10/07/13 | 2013-07-10 | |
| GLAXOSMITHKLINE TRADING SERVICES LIMITED | Active | Company Secretary | 21/06/13 | 2013-06-21 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Active | Company Secretary | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Active | Director | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Active | Company Secretary | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Active | Director | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Active | Director | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Active | Company Secretary | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Active | Director | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 06/11/12 | 2012-11-06 | |
| GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Active | Director | 12/08/11 | 2011-08-12 | |
| MAXINUTRITION LIMITED | Active | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXINUTRITION LIMITED | Active | Director | 28/04/11 | 2011-04-28 | |
| STIEFEL LABORATORIES (U.K.) LTD | Dissolved | Company Secretary | 15/04/10 | 2010-04-15 | |
| GLAXOSMITHKLINE MERCURY LIMITED | Active | Director | 28/08/09 | 2009-08-28 | |
| STIEFEL LABORATORIES (U.K.) LTD | Dissolved | Director | 23/07/09 | 2009-07-23 | |
| GLAXOSMITHKLINE (NETHERLANDS) B.V. | Dissolved | Company Secretary | 30/03/07 | 2007-03-30 | |
| DOMANTIS LIMITED | Active | Director | 05/01/07 | 2007-01-05 | |
| GLAXOSMITHKLINE EXPORT LIMITED | Active | Company Secretary | 04/09/06 | 2006-09-04 | |
| GLAXO OPERATIONS UK LIMITED | Active | Company Secretary | 31/08/06 | 2006-08-31 | |
| BRITISH PHARMA GROUP LIMITED | Active | Company Secretary | 25/08/06 | 2006-08-25 | |
| CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Dissolved | Director | 16/08/06 | 2006-08-16 | |
| AFFYMAX TECHNOLOGIES N.V. | Dissolved | Company Secretary | 23/02/06 | 2006-02-23 | |
| AFFYMAX N.V. | Dissolved | Company Secretary | 23/02/06 | 2006-02-23 | |
| GLAXOSMITHKLINE HOLDINGS LIMITED | Active | Director | 19/01/06 | 2006-01-19 | |
| GLAXOSMITHKLINE HOLDINGS LIMITED | Active | Company Secretary | 19/01/06 | 2006-01-19 | |
| WELLCOME CONSUMER HEALTHCARE LIMITED | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| BURROUGHS WELLCOME INTERNATIONAL LIMITED | Active | Company Secretary | 05/12/05 | 2005-12-05 | |
| GLAXO WELLCOME INTERNATIONAL B.V. | Active | Director | 09/07/02 | 2002-07-09 | |
| GLAXO WELLCOME INVESTMENTS B.V. | Active | Director | 09/07/02 | 2002-07-09 | |
| WELLCOME LIMITED | Active | Company Secretary | 31/01/02 | 2002-01-31 | |
| SMITHKLINE BEECHAM (EXPORT) LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| ESKAYLAB LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM NOMINEES LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| DEALCYBER LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| GLAXOSMITHKLINE INTERNATIONAL LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| GLAXOSMITHKLINE CARIBBEAN LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM OVERSEAS LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SETFIRST LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| BEECHAM PRODUCTS LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM (H) LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM LEGACY H LIMITED | Active | Company Secretary | 18/01/02 | 2002-01-18 | |
| GLAXOSMITHKLINE UK LIMITED | Active | Director | 24/10/01 | 2001-10-24 | |
| GLAXOSMITHKLINE UK LIMITED | Active | Company Secretary | 24/10/01 | 2001-10-24 | |
| GLAXOCHEM (UK) UNLIMITED | Active | Director | 04/10/01 | 2001-10-04 | |
| GLAXOCHEM (UK) UNLIMITED | Active | Company Secretary | 04/10/01 | 2001-10-04 | |
| GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Active | Director | 11/06/01 | 2001-06-11 | |
| SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Active | Director | 13/05/01 | 2001-05-13 | |
| GLAXOSMITHKLINE CARIBBEAN LIMITED | Active | Director | 15/03/01 | 2001-03-15 | |
| SMITHKLINE BEECHAM (EXPORT) LIMITED | Active | Director | 14/03/01 | 2001-03-14 | |
| BEECHAM GROUP PLC | Active | Director | 02/03/01 | 2001-03-02 | |
| DEALCYBER LIMITED | Active | Director | 02/03/01 | 2001-03-02 | |
| SETFIRST LIMITED | Active | Director | 02/03/01 | 2001-03-02 | |
| SMITHKLINE BEECHAM OVERSEAS LIMITED | Active | Director | 02/03/01 | 2001-03-02 | |
| GLAXOSMITHKLINE CAPITAL PLC | Active | Director | 28/02/01 | 2001-02-28 | |
| SMITHKLINE BEECHAM (H) LIMITED | Active | Director | 28/02/01 | 2001-02-28 | |
| GLAXOSMITHKLINE FINANCE PLC | Active | Director | 28/02/01 | 2001-02-28 | |
| SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Active | Director | 28/02/01 | 2001-02-28 | |
| GLAXOSMITHKLINE INTERNATIONAL LIMITED | Active | Director | 19/02/01 | 2001-02-19 | |
| ESKAYLAB LIMITED | Active | Director | 19/02/01 | 2001-02-19 | |
| SMITHKLINE BEECHAM LEGACY H LIMITED | Active | Director | 19/02/01 | 2001-02-19 | |
| BEECHAM PRODUCTS LIMITED | Active | Director | 19/02/01 | 2001-02-19 | |
| SMITHKLINE BEECHAM NOMINEES LIMITED | Active | Director | 16/02/01 | 2001-02-16 | |
| WELLCOME LIMITED | Active | Director | 31/01/01 | 2001-01-31 | |
| WELLCOME FOUNDATION LIMITED(THE) | Active | Director | 31/01/01 | 2001-01-31 | |
| GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Active | Director | 31/01/01 | 2001-01-31 | |
| GLAXO GROUP LIMITED | Active | Director | 31/01/01 | 2001-01-31 | |
| GLAXO WELLCOME UK LIMITED | Active | Director | 31/01/01 | 2001-01-31 | |
| GLAXOSMITHKLINE SERVICES UNLIMITED | Active | Director | 31/01/01 | 2001-01-31 | |
| ALLEN & HANBURYS LIMITED | Dissolved | Director | 31/01/01 | 2001-01-31 | |
| SMITHKLINE BEECHAM LIMITED | Active | Director | 31/12/00 | 2000-12-31 | |
| BURROUGHS WELLCOME INTERNATIONAL LIMITED | Active | Director | 29/09/97 | 1997-09-29 | |
| WELLCOME CONSUMER HEALTHCARE LIMITED | Dissolved | Director | 29/09/97 | 1997-09-29 | |
| HALEON UK CAPITAL PLC | Active | Director | 28/06/21 | 06/04/22 | 2021-06-28 |
| HALEON UK CORPORATE SECRETARY LIMITED | Dissolved | Director | 02/06/21 | 06/04/22 | 2021-06-02 |
| HALEON UK HOLDINGS (NO.7) LIMITED | Active | Director | 24/05/21 | 06/04/22 | 2021-05-24 |
| HALEON UK CORPORATE DIRECTOR LIMITED | Dissolved | Director | 16/05/21 | 06/04/22 | 2021-05-16 |
| HALEON UK HOLDINGS (NO.3) LIMITED | Active | Director | 16/05/21 | 06/04/22 | 2021-05-16 |
| HALEON UK HOLDINGS (NO.1) LIMITED | Active | Director | 26/04/21 | 06/04/22 | 2021-04-26 |
| VIIV HEALTHCARE LIMITED | Active | Company Secretary | 17/02/20 | 18/09/20 | 2020-02-17 |
| HALEON UK HOLDING NEW ZEALAND LIMITED | Active | Director | 02/12/19 | 06/04/22 | 2019-12-02 |
| HALEON UK HOLDING CANADA LIMITED | Active | Director | 02/12/19 | 01/04/22 | 2019-12-02 |
| HALEON UK HOLDINGS LIMITED | Active | Director | 02/09/19 | 18/07/22 | 2019-09-02 |
| HALEON UK HOLDINGS (NO.2) LIMITED | Active | Company Secretary | 24/04/19 | 18/07/22 | 2019-04-24 |
| GLAXOSMITHKLINE US TRADING LIMITED | Active | Director | 12/09/18 | 11/08/25 | 2018-09-12 |
| HALEON UK FINANCE (USD) LIMITED | Active | Company Secretary | 04/08/16 | 06/04/22 | 2016-08-04 |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Dissolved | Company Secretary | 21/04/15 | 06/04/22 | 2015-04-21 |
| HALEON UK IP (NO. 2) LIMITED | Active | Company Secretary | 02/02/15 | 06/04/22 | 2015-02-02 |
| HALEON UK HOLDING SRI LANKA LIMITED | Active | Company Secretary | 21/01/15 | 06/04/22 | 2015-01-21 |
| HALEON UK FINANCE LIMITED | Active | Director | 06/11/14 | 01/04/22 | 2014-11-06 |
| HALEON UK FINANCE LIMITED | Active | Company Secretary | 06/11/14 | 01/04/22 | 2014-11-06 |
| HALEON UK TRADING LIMITED | Active | Company Secretary | 26/09/14 | 06/04/22 | 2014-09-26 |
| HALEON UK SERVICES LIMITED | Active | Company Secretary | 26/09/14 | 01/04/22 | 2014-09-26 |
| HALEON UK IP LIMITED | Active | Company Secretary | 26/09/14 | 06/04/22 | 2014-09-26 |
| HALEON UK TRADING SERVICES LIMITED | Active | Director | 21/06/12 | 06/04/22 | 2012-06-21 |
| TRES CANTOS OPEN LAB FOUNDATION | Active | Director | 01/07/10 | 20/04/11 | 2010-07-01 |
| VIIV HEALTHCARE TRADING SERVICES UK LIMITED | Active | Director | 05/08/09 | 30/10/09 | 2009-08-05 |
| HALEON UK RESEARCH LIMITED | Dissolved | Company Secretary | 18/01/02 | 06/04/22 | 2002-01-18 |
| HALEON UK RESEARCH LIMITED | Dissolved | Director | 13/03/01 | 06/04/22 | 2001-03-13 |
| MAXIMUSCLE LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MAXIMUSCLE.COM LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MM BIDCO LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MAXIMUSCLE UK LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MM MIDCO LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MAXINUTRITION GROUP HOLDINGS LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| MAXIMUSCLE SALES LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 | |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Dissolved | Company Secretary | 15/04/10 | 2010-04-15 | |
| STIEFEL LABORATORIES LIMITED | Dissolved | Company Secretary | 15/04/10 | 2010-04-15 | |
| GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Dissolved | Director | 27/11/09 | 07/08/20 | 2009-11-27 |
| GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 27/11/09 | 2009-11-27 | |
| STIEFEL LABORATORIES LIMITED | Dissolved | Director | 23/07/09 | 15/12/21 | 2009-07-23 |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Dissolved | Director | 23/07/09 | 10/12/19 | 2009-07-23 |
| GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Dissolved | Director | 21/07/09 | 07/08/20 | 2009-07-21 |
| GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Dissolved | Company Secretary | 21/07/09 | 2009-07-21 | |
| MONTROSE FINE CHEMICAL COMPANY LTD. | Dissolved | Director | 19/06/08 | 2008-06-19 | |
| GLAXO TRUSTEES LIMITED | Dissolved | Director | 16/08/06 | 27/10/20 | 2006-08-16 |
| WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Dissolved | Director | 16/08/06 | 27/10/20 | 2006-08-16 |
| MIXIS GENETICS LIMITED | Dissolved | Director | 04/05/06 | 10/12/19 | 2006-05-04 |
| MIXIS GENETICS LIMITED | Dissolved | Company Secretary | 04/05/06 | 2006-05-04 | |
| G 1 INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/03/06 | 2006-03-01 | |
| SMITHKLINE BEECHAM CORPORATE CAPITAL LIMITED | Dissolved | Director | 20/02/06 | 2006-02-20 | |
| SMITHKLINE BEECHAM CORPORATE CAPITAL LIMITED | Dissolved | Company Secretary | 20/02/06 | 2006-02-20 | |
| DUNCAN FLOCKHART LIMITED | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| WELLCOME CONSUMER PRODUCTS LIMITED | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| CHARLES MIDGLEY LIMITED | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| MFCC HOLDINGS LTD. | Dissolved | Company Secretary | 16/01/06 | 2006-01-16 | |
| GLAXO WELLCOME (DARTFORD) COMPANY | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXO MANUFACTURING SERVICES UNLIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| PORTSLADE BY-PRODUCT COMPANY LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXOCHEM UNLIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| CLARGES PHARMACEUTICALS LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXO WELLCOME GRM LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXO WELLCOME SERVICES LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXOMED LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| GLAXO PROPERTIES LIMITED | Dissolved | Company Secretary | 31/01/02 | 2002-01-31 | |
| G 1 INVESTMENTS LIMITED | Dissolved | Director | 30/01/02 | 2002-01-30 | |
| SMITHKLINE BEECHAM OVERSEAS (NO. 2) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| BEECHAM BRANDS LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| FIXEDSPRING LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| S.R. ONE LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITH KLINE & FRENCH LABORATORIES LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| DIVERSIFIED HEALTH SYSTEMS LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE CONSUMER PRODUCTS LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| BEECHAM PORTUGUESA-PRODUTOS FARMACEUTICOS E QUIMICOS, LTD | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM (MAURITIUS) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM (SWG) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM (WI) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM LIAISON SERVICES LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SAXET (U.K.) LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| ABBEY HEALTH FOOD LTD | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| MENLEY & JAMES LABORATORIES LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM MOTOR LEASING LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| SMITHKLINE BEECHAM ANIMAL HEALTH LIMITED | Dissolved | Company Secretary | 18/01/02 | 2002-01-18 | |
| THE EALING JUICE COMPANY LIMITED | Dissolved | Director | 08/08/01 | 2001-08-08 | |
| THE EALING JUICE COMPANY LIMITED | Dissolved | Company Secretary | 08/08/01 | 2001-08-08 | |
| SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Dissolved | Director | 01/06/01 | 27/10/20 | 2001-06-01 |
| STAFFORD-MILLER LIMITED | Dissolved | Director | 29/05/01 | 10/12/20 | 2001-05-29 |
| STAFFORD-MILLER RE LIMITED | Dissolved | Director | 29/05/01 | 2001-05-29 | |
| SAXET (U.K.) LIMITED | Dissolved | Director | 15/03/01 | 2001-03-15 | |
| SMITHKLINE BEECHAM LIAISON SERVICES LIMITED | Dissolved | Director | 13/03/01 | 2001-03-13 | |
| SMITHKLINE BEECHAM MOTOR LEASING LIMITED | Dissolved | Director | 02/03/01 | 2001-03-02 | |
| SMITH KLINE & FRENCH LABORATORIES LIMITED | Dissolved | Director | 02/03/01 | 2001-03-02 | |
| S.R. ONE LIMITED | Dissolved | Director | 02/03/01 | 2001-03-02 | |
| FIXEDSPRING LIMITED | Dissolved | Director | 28/02/01 | 2001-02-28 | |
| BEECHAM BRANDS LIMITED | Dissolved | Director | 28/02/01 | 2001-02-28 | |
| SMITHKLINE BEECHAM OVERSEAS (NO. 2) LIMITED | Dissolved | Director | 28/02/01 | 2001-02-28 | |
| SMITHKLINE BEECHAM ANIMAL HEALTH LIMITED | Dissolved | Director | 28/02/01 | 2001-02-28 | |
| SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED | Dissolved | Director | 21/02/01 | 2001-02-21 | |
| DIVERSIFIED HEALTH SYSTEMS LIMITED | Dissolved | Director | 19/02/01 | 2001-02-19 | |
| MENLEY & JAMES LABORATORIES LIMITED | Dissolved | Director | 19/02/01 | 2001-02-19 | |
| CLAYPONDS NO.1 LIMITED | Dissolved | Director | 19/02/01 | 2001-02-19 | |
| ABBEY HEALTH FOOD LTD | Dissolved | Director | 19/02/01 | 2001-02-19 | |
| CLAYPONDS NO.1 LIMITED | Dissolved | Company Secretary | 19/02/01 | 2001-02-19 | |
| SMITHKLINE BEECHAM (WI) LIMITED | Dissolved | Director | 19/02/01 | 2001-02-19 | |
| GSK GP 2 LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| GSK GP 2 LIMITED | Dissolved | Company Secretary | 31/01/22 | 2022-01-31 | |
| GSK GP 1 LIMITED | Dissolved | Company Secretary | 31/01/22 | 2022-01-31 | |
| GSK GP 1 LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| GSK LP LIMITED | Dissolved | Director | 28/01/22 | 2022-01-28 | |
| GSK LP LIMITED | Dissolved | Company Secretary | 28/01/22 | 2022-01-28 | |
| GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED | Dissolved | Director | 16/05/21 | 06/04/22 | 2021-05-16 |
| GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED | Dissolved | Director | 16/05/21 | 06/04/22 | 2021-05-16 |
| SETFIRST HOLDINGS LIMITED | Dissolved | Director | 16/04/18 | 2018-04-16 | |
| GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Dissolved | Director | 29/08/14 | 2014-08-29 | |
| GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Dissolved | Company Secretary | 05/08/14 | 2014-08-05 | |
| LEO OSPREY LIMITED | Dissolved | Director | 16/04/14 | 02/03/15 | 2014-04-16 |
| CELLZOME LIMITED | Dissolved | Director | 21/05/12 | 17/12/21 | 2012-05-21 |
| MAXIMUSCLE SALES LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MM MIDCO LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXINUTRITION GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXIMUSCLE UK LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MM BIDCO LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXIMUSCLE.COM LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXIMUSCLE LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXIMUSCLE HOLDINGS LIMITED | Dissolved | Company Secretary | 29/07/11 | 2011-07-29 | |
| MAXIMUSCLE HOLDINGS LIMITED | Dissolved | Director | 28/04/11 | 2011-04-28 |