Company Information for

ALLEN & HANBURYS LIMITED

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS,

Company Registration Number

00040209

Private Limited Company

Active

About Allen & Hanburys Ltd

ALLEN & HANBURYS LIMITED was founded on 1893-12-29 and has its registered office in Brentford. The organisation's status is listed as "Active". Allen & Hanburys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALLEN & HANBURYS LIMITED

Legal Registered Office

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Other companies in TW8

Filing Information

Company Number	00040209
Date formed	1893-12-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	15/08/2015
Filing return next due	12/09/2016
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 11:44:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Victoria Anne Whyte	Company Secretary		1999-02-10	UNITED KINGDOM
Alan George Burns	Director	DIRECTOR	2012-12-03	ENGLAND
Oleg Dubianskij	Director	FINANCIAL CONTROLLER	2017-01-31	UNITED KINGDOM
Edinburgh Pharmaceutical Industries Limited	Director		2001-01-31
Glaxo Group Limited	Director		2001-01-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Derek Davies	Director	2010-08-16	2012-12-14
Ashley Alexander Grist	Director	2009-09-09	2010-10-20
Michael John Bailey	Director	1995-06-14	2001-04-30
Douglas Malcolm Hurt	Director	1999-02-10	2001-01-31
Joanna Susan Lecouilliard	Director	1999-02-10	2001-01-31
John Patrick Kearney	Director	1999-02-10	1999-07-19
Simon Michael Bicknell	Company Secretary	1998-04-17	1999-02-10
Jeffrey Royston Baxter	Director	1997-01-17	1999-02-10
George James Morrow	Director	1997-01-31	1999-02-10
Stephen John Powell	Director	1995-06-14	1999-02-10
Jonathan Mark Bolton	Company Secretary	1997-08-14	1998-04-08
Christopher Lindsay Christian	Company Secretary	1996-04-18	1997-08-14
Jacques Regean Lapionte	Director	1994-04-18	1997-01-31
Sandra Grace Marie Skelding	Company Secretary	1994-06-09	1996-04-18
Adrian Hennah	Director	1993-11-11	1995-07-17
Ronald Nightingale	Director	1992-09-01	1995-06-30
Jonathan Mark Bolton	Company Secretary	1992-09-01	1994-06-09
Sean Patrick Lance	Director	1992-09-01	1994-04-18
William Ifan Glynn-williams	Director	1992-09-01	1993-10-31

Related Directorships for Victoria Anne Whyte

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Anne Whyte	GLAXOSMITHKLINE MERCURY LIMITED	Company Secretary	2009-08-28	CURRENT	2009-08-28	Active
Victoria Anne Whyte	GLAXOSMITHKLINE (NETHERLANDS) B.V.	Company Secretary	2007-03-30	CURRENT	2006-12-20	Converted / Closed
Victoria Anne Whyte	DOMANTIS LIMITED	Company Secretary	2007-01-05	CURRENT	2000-01-17	Active
Victoria Anne Whyte	BEECHAM GROUP P L C	Company Secretary	2004-10-29	CURRENT	1928-01-23	Active
Victoria Anne Whyte	GSK PLC	Company Secretary	2004-07-29	CURRENT	1999-12-06	Active
Victoria Anne Whyte	GLAXO WELLCOME INVESTMENTS B.V.	Company Secretary	2002-07-09	CURRENT	2002-04-16	Active
Victoria Anne Whyte	GLAXO WELLCOME INTERNATIONAL B.V.	Company Secretary	2002-07-09	CURRENT	2002-04-16	Active
Victoria Anne Whyte	GLAXOSMITHKLINE CAPITAL PLC	Company Secretary	2002-01-18	CURRENT	1988-05-16	Active
Victoria Anne Whyte	GLAXOSMITHKLINE FINANCE PLC	Company Secretary	2002-01-18	CURRENT	1929-10-02	Active
Victoria Anne Whyte	WELLCOME FOUNDATION LIMITED(THE)	Company Secretary	2001-10-10	CURRENT	1924-01-01	Active
Victoria Anne Whyte	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Company Secretary	2001-06-11	CURRENT	2001-06-07	Active
Victoria Anne Whyte	GLAXO GROUP LIMITED	Company Secretary	2001-06-06	CURRENT	1935-10-14	Active
Victoria Anne Whyte	STAFFORD-MILLER LIMITED	Company Secretary	2001-05-29	CURRENT	1936-09-14	Liquidation
Victoria Anne Whyte	GLAXOSMITHKLINE SERVICES UNLIMITED	Company Secretary	2001-04-17	CURRENT	1972-03-23	Active
Victoria Anne Whyte	SMITHKLINE BEECHAM LIMITED	Company Secretary	2001-03-29	CURRENT	1989-01-24	Active
Victoria Anne Whyte	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Company Secretary	2001-01-31	CURRENT	1904-02-09	Active
Victoria Anne Whyte	GLAXO WELLCOME HOLDINGS LIMITED	Company Secretary	1999-07-20	CURRENT	1999-07-07	Dissolved 2017-03-01
Victoria Anne Whyte	GLAXO WELLCOME UK LIMITED	Company Secretary	1999-02-15	CURRENT	1950-03-25	Active
Victoria Anne Whyte	MONTROSE FINE CHEMICAL COMPANY LTD.	Company Secretary	1999-02-11	CURRENT	1998-10-29	Active
Victoria Anne Whyte	GLAXO LABORATORIES LIMITED	Company Secretary	1999-02-10	CURRENT	1929-05-28	Liquidation
Victoria Anne Whyte	GLAXO INVESTMENTS (UK) LIMITED	Company Secretary	1999-01-22	CURRENT	1994-09-12	Converted / Closed
Victoria Anne Whyte	WELLCOME LIMITED	Company Secretary	1998-12-22	CURRENT	1985-11-06	Active
Victoria Anne Whyte	GLAXO OPERATIONS UK LIMITED	Company Secretary	1998-12-18	CURRENT	1962-01-01	Active
Victoria Anne Whyte	AFFYMAX N.V.	Company Secretary	1998-12-08	CURRENT	1995-09-28	Converted / Closed
Victoria Anne Whyte	AFFYMAX TECHNOLOGIES N.V.	Company Secretary	1998-12-08	CURRENT	1995-04-18	Converted / Closed
Victoria Anne Whyte	GLAXOSMITHKLINE EXPORT LIMITED	Company Secretary	1998-11-19	CURRENT	1989-10-18	Active

Related Directorships for Alan George Burns

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan George Burns	GLAXO OPERATIONS UK LIMITED	Director	2017-05-05	CURRENT	1962-01-01	Active
Alan George Burns	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
Alan George Burns	GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED	Director	2013-11-14	CURRENT	2013-10-31	Active
Alan George Burns	GLAXOCHEM PTE LTD	Director	2013-03-12	CURRENT	2009-01-01	Active
Alan George Burns	ESKAYLAB LIMITED	Director	2012-12-03	CURRENT	1908-07-29	Active
Alan George Burns	WELLCOME CONSUMER PRODUCTS LIMITED	Director	2012-12-03	CURRENT	1993-11-19	Liquidation
Alan George Burns	MIXIS GENETICS LIMITED	Director	2012-12-03	CURRENT	1996-07-17	Liquidation
Alan George Burns	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Director	2012-12-03	CURRENT	2011-11-16	Active
Alan George Burns	CLARGES PHARMACEUTICALS LIMITED	Director	2012-12-03	CURRENT	1908-12-09	Liquidation
Alan George Burns	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2012-12-03	CURRENT	1988-09-21	Active
Alan George Burns	GLAXOSMITHKLINE EXPORT LIMITED	Director	2012-12-03	CURRENT	1989-10-18	Active
Alan George Burns	DOMANTIS LIMITED	Director	2012-12-03	CURRENT	2000-01-17	Active
Alan George Burns	CELLZOME LIMITED	Director	2012-12-03	CURRENT	2003-12-22	Liquidation
Alan George Burns	GLAXOSMITHKLINE IHC LIMITED	Director	2012-12-03	CURRENT	2010-05-18	Active
Alan George Burns	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2012-12-03	CURRENT	1904-02-09	Active
Alan George Burns	MONTROSE FINE CHEMICAL COMPANY LTD.	Director	2012-12-03	CURRENT	1998-10-29	Active
Alan George Burns	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	2012-12-03	CURRENT	1932-02-29	Active
Alan George Burns	GLAXO LABORATORIES LIMITED	Director	2012-12-03	CURRENT	1929-05-28	Liquidation
Alan George Burns	GLAXO WELLCOME UK LIMITED	Director	2012-12-03	CURRENT	1950-03-25	Active
Alan George Burns	CHARLES MIDGLEY LIMITED	Director	2012-12-03	CURRENT	1920-01-13	Liquidation
Alan George Burns	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	2012-12-03	CURRENT	1955-01-26	Active
Alan George Burns	GLAXOSMITHKLINE MERCURY LIMITED	Director	2012-12-03	CURRENT	2009-08-28	Active

Related Directorships for Oleg Dubianskij

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oleg Dubianskij	ESKAYLAB LIMITED	Director	2017-01-31	CURRENT	1908-07-29	Active
Oleg Dubianskij	WELLCOME CONSUMER PRODUCTS LIMITED	Director	2017-01-31	CURRENT	1993-11-19	Liquidation
Oleg Dubianskij	MIXIS GENETICS LIMITED	Director	2017-01-31	CURRENT	1996-07-17	Liquidation
Oleg Dubianskij	GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED	Director	2017-01-31	CURRENT	2011-11-16	Active
Oleg Dubianskij	CLARGES PHARMACEUTICALS LIMITED	Director	2017-01-31	CURRENT	1908-12-09	Liquidation
Oleg Dubianskij	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2017-01-31	CURRENT	1988-09-21	Active
Oleg Dubianskij	GLAXOSMITHKLINE EXPORT LIMITED	Director	2017-01-31	CURRENT	1989-10-18	Active
Oleg Dubianskij	DOMANTIS LIMITED	Director	2017-01-31	CURRENT	2000-01-17	Active
Oleg Dubianskij	CELLZOME LIMITED	Director	2017-01-31	CURRENT	2003-12-22	Liquidation
Oleg Dubianskij	GLAXOSMITHKLINE IHC LIMITED	Director	2017-01-31	CURRENT	2010-05-18	Active
Oleg Dubianskij	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2017-01-31	CURRENT	2014-08-05	Active - Proposal to Strike off
Oleg Dubianskij	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	2017-01-31	CURRENT	1932-02-29	Active
Oleg Dubianskij	GLAXO WELLCOME UK LIMITED	Director	2017-01-31	CURRENT	1950-03-25	Active
Oleg Dubianskij	CHARLES MIDGLEY LIMITED	Director	2017-01-31	CURRENT	1920-01-13	Liquidation
Oleg Dubianskij	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	2017-01-31	CURRENT	1955-01-26	Active
Oleg Dubianskij	GLAXOSMITHKLINE MERCURY LIMITED	Director	2017-01-31	CURRENT	2009-08-28	Active

Related Directorships for Edinburgh Pharmaceutical Industries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edinburgh Pharmaceutical Industries Limited	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Edinburgh Pharmaceutical Industries Limited	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE MERCURY LIMITED	Director	2009-08-28	CURRENT	2009-08-28	Active
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES (MAIDENHEAD) LIMITED	Director	2009-07-23	CURRENT	2005-02-07	Liquidation
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES LIMITED	Director	2009-07-23	CURRENT	1982-05-06	Liquidation
Edinburgh Pharmaceutical Industries Limited	STIEFEL LABORATORIES (U.K.) LTD	Director	2009-07-23	CURRENT	1964-12-15	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Liquidation
Edinburgh Pharmaceutical Industries Limited	MONTROSE FINE CHEMICAL COMPANY LTD.	Director	2008-06-19	CURRENT	1998-10-29	Active
Edinburgh Pharmaceutical Industries Limited	DOMANTIS LIMITED	Director	2007-01-05	CURRENT	2000-01-17	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)	Director	2006-08-16	CURRENT	1952-12-22	Active - Proposal to Strike off
Edinburgh Pharmaceutical Industries Limited	GLAXO TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
Edinburgh Pharmaceutical Industries Limited	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
Edinburgh Pharmaceutical Industries Limited	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED	Director	2001-06-01	CURRENT	1900-01-20	Liquidation
Edinburgh Pharmaceutical Industries Limited	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
Edinburgh Pharmaceutical Industries Limited	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
Edinburgh Pharmaceutical Industries Limited	SETFIRST LIMITED	Director	2001-03-02	CURRENT	1989-01-03	Active
Edinburgh Pharmaceutical Industries Limited	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
Edinburgh Pharmaceutical Industries Limited	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Active
Edinburgh Pharmaceutical Industries Limited	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
Edinburgh Pharmaceutical Industries Limited	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
Edinburgh Pharmaceutical Industries Limited	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED	Director	2001-01-31	CURRENT	1965-01-22	Active
Edinburgh Pharmaceutical Industries Limited	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME FOUNDATION LIMITED(THE)	Director	2001-01-31	CURRENT	1924-01-01	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
Edinburgh Pharmaceutical Industries Limited	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXO GROUP LIMITED	Director	2001-01-31	CURRENT	1935-10-14	Active
Edinburgh Pharmaceutical Industries Limited	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-01-19	CURRENT	1923-05-26	Liquidation
Edinburgh Pharmaceutical Industries Limited	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
Edinburgh Pharmaceutical Industries Limited	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
Edinburgh Pharmaceutical Industries Limited	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
Edinburgh Pharmaceutical Industries Limited	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
Edinburgh Pharmaceutical Industries Limited	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
Edinburgh Pharmaceutical Industries Limited	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
Edinburgh Pharmaceutical Industries Limited	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation

Related Directorships for Glaxo Group Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glaxo Group Limited	SETFIRST HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
Glaxo Group Limited	GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED	Director	2017-11-30	CURRENT	1963-03-13	Active
Glaxo Group Limited	HALEON UK FINANCE (USD) LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Glaxo Group Limited	HALEON UK IP (NO. 2) LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Glaxo Group Limited	HALEON UK HOLDING SRI LANKA LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Glaxo Group Limited	HALEON UK FINANCE LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Glaxo Group Limited	HALEON UK SERVICES LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK IP LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	HALEON UK TRADING LIMITED	Director	2014-09-26	CURRENT	2014-09-26	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED	Director	2014-08-29	CURRENT	2014-08-05	Active - Proposal to Strike off
Glaxo Group Limited	ACTION POTENTIAL VENTURE CAPITAL LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active
Glaxo Group Limited	HALEON UK TRADING SERVICES LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Glaxo Group Limited	CELLZOME LIMITED	Director	2012-05-21	CURRENT	2003-12-22	Liquidation
Glaxo Group Limited	MAXINUTRITION LIMITED	Director	2011-04-28	CURRENT	1995-07-26	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE IHC LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Liquidation
Glaxo Group Limited	DOMANTIS LIMITED	Director	2007-01-05	CURRENT	2000-01-17	Active
Glaxo Group Limited	WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)	Director	2006-08-16	CURRENT	1952-12-22	Active - Proposal to Strike off
Glaxo Group Limited	GLAXO TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1957-04-10	Liquidation
Glaxo Group Limited	CLARGES PHARMACEUTICALS TRUSTEES LIMITED	Director	2006-08-16	CURRENT	1979-05-09	Active
Glaxo Group Limited	MIXIS GENETICS LIMITED	Director	2006-05-04	CURRENT	1996-07-17	Liquidation
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS LIMITED	Director	2006-01-19	CURRENT	2005-12-07	Active
Glaxo Group Limited	WELLCOME FOUNDATION LIMITED(THE)	Director	2002-09-05	CURRENT	1924-01-01	Active
Glaxo Group Limited	GLAXO WELLCOME INVESTMENTS B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXO WELLCOME INTERNATIONAL B.V.	Director	2002-07-09	CURRENT	2002-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE UK LIMITED	Director	2001-10-24	CURRENT	2001-10-24	Active
Glaxo Group Limited	GLAXOCHEM (UK) UNLIMITED	Director	2001-10-04	CURRENT	2001-10-04	Active
Glaxo Group Limited	GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED	Director	2001-06-11	CURRENT	2001-06-07	Active
Glaxo Group Limited	STAFFORD-MILLER LIMITED	Director	2001-05-29	CURRENT	1936-09-14	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED	Director	2001-05-13	CURRENT	1951-04-16	Active
Glaxo Group Limited	GLAXOSMITHKLINE CARIBBEAN LIMITED	Director	2001-03-15	CURRENT	1953-07-28	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (EXPORT) LIMITED	Director	2001-03-14	CURRENT	1993-10-08	Active
Glaxo Group Limited	HALEON UK RESEARCH LIMITED	Director	2001-03-13	CURRENT	1928-03-21	Active
Glaxo Group Limited	SETFIRST LIMITED	Director	2001-03-02	CURRENT	1989-01-03	Active
Glaxo Group Limited	DEALCYBER LIMITED	Director	2001-03-02	CURRENT	1998-04-07	Active
Glaxo Group Limited	SMITHKLINE BEECHAM OVERSEAS LIMITED	Director	2001-03-02	CURRENT	1990-10-29	Active
Glaxo Group Limited	SMITH KLINE & FRENCH LABORATORIES LIMITED	Director	2001-03-02	CURRENT	1897-04-21	Active
Glaxo Group Limited	BEECHAM GROUP P L C	Director	2001-03-02	CURRENT	1928-01-23	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (H) LIMITED	Director	2001-02-28	CURRENT	1996-12-18	Active
Glaxo Group Limited	GLAXOSMITHKLINE CAPITAL PLC	Director	2001-02-28	CURRENT	1988-05-16	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (INVESTMENTS) LIMITED	Director	2001-02-28	CURRENT	1935-06-21	Active
Glaxo Group Limited	GLAXOSMITHKLINE FINANCE PLC	Director	2001-02-28	CURRENT	1929-10-02	Active
Glaxo Group Limited	ESKAYLAB LIMITED	Director	2001-02-19	CURRENT	1908-07-29	Active
Glaxo Group Limited	GLAXOSMITHKLINE INTERNATIONAL LIMITED	Director	2001-02-19	CURRENT	1988-09-21	Active
Glaxo Group Limited	SMITHKLINE BEECHAM (SWG) LIMITED	Director	2001-02-19	CURRENT	1923-05-26	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM LEGACY H LIMITED	Director	2001-02-19	CURRENT	1925-12-11	Active
Glaxo Group Limited	BEECHAM PRODUCTS LIMITED	Director	2001-02-19	CURRENT	1893-04-28	Liquidation
Glaxo Group Limited	SMITHKLINE BEECHAM NOMINEES LIMITED	Director	2001-02-16	CURRENT	1952-01-28	Active
Glaxo Group Limited	GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED	Director	2001-01-31	CURRENT	1965-01-22	Active
Glaxo Group Limited	GLAXOSMITHKLINE SERVICES UNLIMITED	Director	2001-01-31	CURRENT	1972-03-23	Active
Glaxo Group Limited	EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Director	2001-01-31	CURRENT	1904-02-09	Active
Glaxo Group Limited	WELLCOME LIMITED	Director	2001-01-31	CURRENT	1985-11-06	Active
Glaxo Group Limited	GLAXO LABORATORIES LIMITED	Director	2001-01-31	CURRENT	1929-05-28	Liquidation
Glaxo Group Limited	GLAXO WELLCOME UK LIMITED	Director	2001-01-31	CURRENT	1950-03-25	Active
Glaxo Group Limited	GLAXO WELLCOME HOLDINGS LIMITED	Director	2000-12-31	CURRENT	1999-07-07	Dissolved 2017-03-01
Glaxo Group Limited	SMITHKLINE BEECHAM LIMITED	Director	2000-12-31	CURRENT	1989-01-24	Active
Glaxo Group Limited	WELLCOME CONSUMER PRODUCTS LIMITED	Director	1997-09-29	CURRENT	1993-11-19	Liquidation
Glaxo Group Limited	WELLCOME CONSUMER HEALTHCARE LIMITED	Director	1997-09-29	CURRENT	1932-02-29	Active
Glaxo Group Limited	CHARLES MIDGLEY LIMITED	Director	1997-09-29	CURRENT	1920-01-13	Liquidation
Glaxo Group Limited	BURROUGHS WELLCOME INTERNATIONAL LIMITED	Director	1997-09-29	CURRENT	1955-01-26	Active
Glaxo Group Limited	CLARGES PHARMACEUTICALS LIMITED	Director	1992-09-01	CURRENT	1908-12-09	Liquidation