EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Total number of appointments 46, 46 active appointments

GLAXO OPERATIONS UK LIMITED

Correspondence address
Shewalton Road, Irvine, Ayrshire, United Kingdom, KA11 5AP
Role ACTIVE
corporate-director
Appointed on
8 July 2024

GLAXOSMITHKLINE LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
19 September 2019
Nationality
BRITISH

HALEON UK HOLDINGS (NO.2) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
24 April 2019
Nationality
BRITISH

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
23 April 2019
Nationality
BRITISH

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED

Correspondence address
SHEWALTON ROAD IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
BRITISH

GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED

Correspondence address
SHEWALTON ROAD IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
BRITISH

GLAXOSMITHKLINE US TRADING LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
12 September 2018
Nationality
BRITISH

GALVANI BIOELECTRONICS LIMITED

Correspondence address
GSK SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
16 November 2016
Nationality
BRITISH

HALEON UK FINANCE (USD) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
4 August 2016
Nationality
BRITISH

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
21 April 2015
Nationality
BRITISH

GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
6 February 2015
Nationality
BRITISH

HALEON UK IP (NO. 2) LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role ACTIVE
corporate-secretary
Appointed on
2 February 2015
Resigned on
6 April 2022

HALEON UK FINANCE LIMITED

Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Role ACTIVE
Secretary
Appointed on
6 November 2014
Nationality
BRITISH

HALEON UK IP LIMITED

Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Role ACTIVE
Secretary
Appointed on
26 September 2014
Nationality
BRITISH

HALEON UK TRADING LIMITED

Correspondence address
980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Role ACTIVE
Secretary
Appointed on
26 September 2014
Nationality
BRITISH

HALEON UK SERVICES LIMITED

Correspondence address
980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Role ACTIVE
corporate-secretary
Appointed on
26 September 2014
Resigned on
1 April 2022

GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRESHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
5 August 2014
Nationality
BRITISH

GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
14 November 2013
Nationality
BRITISH

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
2 September 2013
Nationality
BRITISH

ACTION POTENTIAL VENTURE CAPITAL LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 5AP
Role ACTIVE
Secretary
Appointed on
10 July 2013
Nationality
BRITISH

STIEFEL LABORATORIES LIMITED

Correspondence address
EDINBURGH PHARMACEUTICAL SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
15 April 2010
Nationality
BRITISH

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
21 July 2009
Nationality
BRITISH

GLAXOSMITHKLINE (NETHERLANDS) B.V.

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
30 March 2007
Nationality
BRITISH

GLAXOSMITHKLINE EXPORT LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
4 September 2006
Nationality
BRITISH

BRITISH PHARMA GROUP LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
25 August 2006
Nationality
BRITISH

MIXIS GENETICS LIMITED

Correspondence address
SHEWALTON ROAD SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
4 May 2006
Nationality
BRITISH

GLAXOSMITHKLINE HOLDINGS LIMITED

Correspondence address
SHEWALTON ROAD IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
19 January 2006
Nationality
BRITISH

WELLCOME CONSUMER PRODUCTS LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
16 January 2006
Nationality
BRITISH

WELLCOME CONSUMER HEALTHCARE LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
16 January 2006
Nationality
BRITISH

CHARLES MIDGLEY LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
16 January 2006
Nationality
BRITISH

BURROUGHS WELLCOME INTERNATIONAL LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
5 December 2005
Nationality
BRITISH

WELLCOME LIMITED

Correspondence address
SHEWALTON ROAD IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
31 January 2002
Nationality
BRITISH

CLARGES PHARMACEUTICALS LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
31 January 2002
Nationality
BRITISH

SMITH KLINE & FRENCH LABORATORIES LIMITED

Correspondence address
SHEWALTON ROAD -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

ESKAYLAB LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

GLAXOSMITHKLINE INTERNATIONAL LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM (H) LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SETFIRST LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Correspondence address
SHEWALTON ROAD -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM NOMINEES LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM (SWG) LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM OVERSEAS LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

GLAXOSMITHKLINE CARIBBEAN LIMITED

Correspondence address
SHEWALTON ROAD, -, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA11 5AP
Role ACTIVE
Secretary
Appointed on
18 January 2002
Nationality
BRITISH

GLAXOSMITHKLINE UK LIMITED

Correspondence address
SHEWALTON ROAD, IRVINE, AYRSHIRE, KA11 5AP
Role ACTIVE
Secretary
Appointed on
24 October 2001
Nationality
BRITISH