Edinburgh Pharmaceutical Industries Limited

Regatul Unit

Companii conexe

Numele companieiRolul în cadrul companieiA preluat funcția peDemisionat la

MONTROSE FINE CHEMICAL COMPANY LTD.corporate-director19 Iun. 2008-

TRES CANTOS OPEN LAB FOUNDATIONcorporate-director01 Iul. 201020 Apr. 2011

STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDcorporate-director23 Iul. 200910 Dec. 2019

STIEFEL LABORATORIES (U.K.) LTDcorporate-director23 Iul. 2009-

BRITISH PHARMA GROUP LIMITEDSecretar corporativ25 Aug. 2006-

WELLCOME LIMITEDcorporate-director31 Ian. 2001-

CLARGES PHARMACEUTICALS LIMITEDSecretar corporativ31 Ian. 2002-

CLARGES PHARMACEUTICALS TRUSTEES LIMITEDcorporate-director16 Aug. 2006-

LEO OSPREY LIMITEDcorporate-director16 Apr. 201402 Mart. 2015

ACTION POTENTIAL VENTURE CAPITAL LIMITEDSecretar corporativ10 Iul. 2013-

BURROUGHS WELLCOME INTERNATIONAL LIMITEDSecretar corporativ05 Dec. 2005-

BURROUGHS WELLCOME INTERNATIONAL LIMITEDcorporate-director29 Sept. 1997-

STIEFEL LABORATORIES (MAIDENHEAD) LIMITEDSecretar corporativ15 Apr. 2010-

STIEFEL LABORATORIES (U.K.) LTDSecretar corporativ15 Apr. 2010-

AFFYMAX N.V.Secretar corporativ23 Febr. 2006-

AFFYMAX TECHNOLOGIES N.V.Secretar corporativ23 Febr. 2006-

VIIV HEALTHCARE FINANCE LIMITEDSecretar corporativ25 Mart. 2021-

VIIV HEALTHCARE OVERSEAS LIMITEDSecretar corporativ25 Mart. 2021-

VIIV HEALTHCARE UK (NO.3) LIMITEDSecretar corporativ25 Mart. 2021-

VIIV HEALTHCARE UK (NO.4) LIMITEDSecretar corporativ25 Mart. 2021-

VIIV HEALTHCARE UK (NO.5) LIMITEDSecretar corporativ25 Mart. 2021-

VIIV HEALTHCARE UK (NO.6) LIMITEDSecretar corporativ25 Mart. 2021-

GSK FINANCE (NO.3) LIMITEDcorporate-director21 Mai 2020-

SMITH KLINE & FRENCH LABORATORIES LIMITEDcorporate-director02 Mart. 2001-

SMITHKLINE BEECHAM NOMINEES LIMITEDcorporate-director16 Febr. 2001-

HALEON UK RESEARCH LIMITEDSecretar corporativ18 Ian. 200206 Apr. 2022

STAFFORD-MILLER LIMITEDcorporate-director29 Mai 200110 Dec. 2020

STIEFEL LABORATORIES LIMITEDcorporate-director23 Iul. 200915 Dec. 2021

GLAXOSMITHKLINE LIMITEDSecretar corporativ19 Sept. 2019-

ALLEN & HANBURYS LIMITEDcorporate-director31 Ian. 2001-

DOMANTIS LIMITEDcorporate-director05 Ian. 2007-

HALEON UK CAPITAL PLCcorporate-director28 Iun. 202106 Apr. 2022

VIIV HEALTHCARE LIMITEDSecretar corporativ17 Febr. 202018 Sept. 2020

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITEDSecretar corporativ15 Ian. 2019-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITEDSecretar corporativ15 Ian. 2019-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDSecretar corporativ06 Nov. 2012-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITEDcorporate-director06 Nov. 2012-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDSecretar corporativ06 Nov. 2012-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDSecretar corporativ15 Ian. 2019-

GLAXOSMITHKLINE US TRADING LIMITEDSecretar corporativ12 Sept. 2018-

SMITHKLINE BEECHAM (INVESTMENTS) LIMITEDcorporate-director28 Febr. 2001-

SMITHKLINE BEECHAM (SWG) LIMITEDcorporate-director19 Ian. 200128 Aug. 2020

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITEDcorporate-director01 Iun. 200127 Oct. 2020

GSK GP 2 LIMITEDcorporate-director31 Ian. 2022-

HALEON NETHERLANDS CAPITAL B.V.corporate-director13 Aug. 202106 Apr. 2022

MIXIS GENETICS LIMITEDSecretar corporativ04 Mai 2006-

MIXIS GENETICS LIMITEDcorporate-director04 Mai 200610 Dec. 2019

CELLZOME LIMITEDSecretar corporativ30 Mai 2013-

ESKAYLAB LIMITEDSecretar corporativ18 Ian. 2002-

ESKAYLAB LIMITEDcorporate-director19 Febr. 2001-

BEECHAM GROUP P L Ccorporate-director02 Mart. 2001-

CHARLES MIDGLEY LIMITEDSecretar corporativ16 Ian. 2006-

SETFIRST LIMITEDSecretar corporativ18 Ian. 2002-

SETFIRST LIMITEDcorporate-director02 Mart. 2001-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITEDcorporate-director06 Nov. 2012-

GLAXO GROUP LIMITEDcorporate-director31 Ian. 2001-

GLAXO OPERATIONS UK LIMITEDSecretar corporativ31 Aug. 2006-

GLAXO WELLCOME INTERNATIONAL B.V.corporate-director09 Iul. 2002-

GLAXO WELLCOME INVESTMENTS B.V.corporate-director09 Iul. 2002-

GLAXO WELLCOME UK LIMITEDcorporate-director31 Ian. 2001-

GLAXOCHEM (UK) UNLIMITEDSecretar corporativ04 Oct. 2001-

GLAXOCHEM (UK) UNLIMITEDcorporate-director04 Oct. 2001-

GLAXOSMITHKLINE CARIBBEAN LIMITEDSecretar corporativ18 Ian. 2002-

HALEON UK IP LIMITEDSecretar corporativ26 Sept. 201406 Apr. 2022

HALEON UK FINANCE LIMITEDSecretar corporativ06 Nov. 201401 Apr. 2022

HALEON UK FINANCE (USD) LIMITEDSecretar corporativ04 Aug. 201606 Apr. 2022

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITEDSecretar corporativ09 Iun. 2015-

HALEON UK HOLDINGS LIMITEDcorporate-director02 Sept. 201918 Iul. 2022

HALEON UK HOLDINGS LIMITEDcorporate-director15 Apr. 201402 Mart. 2015

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANYSecretar corporativ14 Nov. 2013-

HALEON UK HOLDING SRI LANKA LIMITEDSecretar corporativ21 Ian. 201506 Apr. 2022

HALEON UK TRADING SERVICES LIMITEDcorporate-director21 Iun. 201206 Apr. 2022

GLAXOSMITHKLINE EXPORT LIMITEDSecretar corporativ04 Sept. 2006-

GLAXOSMITHKLINE FINANCE PLCcorporate-director28 Febr. 2001-

GLAXOSMITHKLINE HOLDINGS (ONE) LIMITEDcorporate-director11 Iun. 2001-

GLAXOSMITHKLINE HOLDINGS LIMITEDSecretar corporativ19 Ian. 2006-

GLAXOSMITHKLINE IHC LIMITEDSecretar corporativ18 Mai 2010-

GLAXOSMITHKLINE IHC LIMITEDcorporate-director18 Mai 2010-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITEDcorporate-director24 Iul. 2018-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITEDcorporate-director11 Dec. 2018-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITEDSecretar corporativ23 Apr. 2019-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITEDcorporate-director23 Apr. 2019-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITEDcorporate-director06 Nov. 2012-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITEDcorporate-director06 Nov. 2012-

GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITEDcorporate-director12 Aug. 2011-

GLAXOSMITHKLINE INTERNATIONAL LIMITEDSecretar corporativ18 Ian. 2002-

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDSecretar corporativ27 Nov. 2009-

GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITEDcorporate-director27 Nov. 200907 Aug. 2020

GLAXOSMITHKLINE INVESTMENT SERVICES LIMITEDSecretar corporativ21 Iul. 2009-

GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITEDSecretar corporativ14 Nov. 2013-

GLAXOSMITHKLINE MERCURY LIMITEDcorporate-director28 Aug. 2009-

GLAXOSMITHKLINE UK LIMITEDSecretar corporativ24 Oct. 2001-

GLAXOSMITHKLINE UK LIMITEDcorporate-director24 Oct. 2001-

GLAXOSMITHKLINE US TRADING LIMITEDcorporate-director12 Sept. 2018-

SMITHKLINE BEECHAM LEGACY H LIMITEDSecretar corporativ18 Ian. 2002-

GSK CAPITAL B.V.corporate-director23 Apr. 2021-

HALEON UK HOLDINGS (NO.1) LIMITEDcorporate-director26 Apr. 202106 Apr. 2022

DEALCYBER LIMITEDSecretar corporativ18 Ian. 2002-

DEALCYBER LIMITEDcorporate-director02 Mart. 2001-

GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITEDcorporate-director16 Mai 202106 Apr. 2022

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