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the wellcome foundation limited

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THE WELLCOME FOUNDATION LIMITED
Address: TW8 9GS, England

GLAXO GROUP LIMITED
00305979
LIVE
Date Incorporated:

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

WALKER, Adam
Director - Active
Appointed: 2015-10-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

ADAM, Christopher
Director - Resigned
Appointed:
Resigned: 1993-01-31

ANDO, Goran Albert Torstensson, Doctor
Director - Resigned
Appointed:
Resigned: 1993-01-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2005-07-21
Resigned: 2016-03-01

BLAKER, Graham Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-31

CHALLONER, Stanley Clive
Director - Resigned
Appointed:
Resigned: 1993-01-31

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1995-09-06
Resigned: 2001-01-31

COOMBE, John David
Director - Resigned
Appointed:
Resigned: 2005-03-31

EAVES, Terence, Doctor
Director - Resigned
Appointed:
Resigned: 1993-01-31

GIROLAMI, Paul, Sir
Director - Resigned
Appointed: 1993-05-12
Resigned: 1994-10-11

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-01-31
Resigned: 2011-03-31

HIGNETT, John Mulock
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-05-12

HUMER, Franz Bernhard
Director - Resigned
Appointed:
Resigned: 1993-02-02

LANCE, Sean Patrick
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-11-07

MARIO, Ernest
Director - Resigned
Appointed:
Resigned: 1993-05-11

PINTO, Francis Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-31

POTTER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-31

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed:
Resigned: 2000-12-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1993-05-12
Resigned: 2002-05-20

WILLIAMS, Paul Martin
Director - Resigned
Appointed:
Resigned: 1993-01-31

YOUMANS, James Clifford
Director - Resigned
Appointed:
Resigned: 1993-01-31

MACKAY, Iain James
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-01

BROWN, Julie Belita
Director - Active
Appointed: 2023-05-01

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-06-06

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2011-02-28

COWDEN, Stephen John
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

HYDE, Jonathan Laurence Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

MORRIS, Nicholas Guy Usher
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-01

STEPHENS, Richard James
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2007-03-05

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
SC005534
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

ANSELL, Patrick
Director - Resigned
Appointed: 2005-08-02
Resigned: 2006-08-04

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-04-08

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-29

COOMBE, John David
Director - Resigned
Appointed:
Resigned: 2005-03-31

COWDEN, Stephen John
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

DAVIES, Derek
Director - Resigned
Appointed: 2010-09-06
Resigned: 2012-12-14

DAY, Lorraine Anne
Director - Resigned
Appointed: 1998-04-08
Resigned: 2005-12-05

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-10-20

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-01-31
Resigned: 2011-03-31

HEWITT, Malcolm David
Director - Resigned
Appointed:
Resigned: 1994-12-05

HYDE, Jonathan Laurence Patrick
Director - Resigned
Appointed:
Resigned: 1995-10-13

MORRIS, Nicholas Guy Usher
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-02-01

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed:
Resigned: 2000-12-31

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-01-31

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2011-02-28

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

NUTTALL, Leo Alexander
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2004-10-29

STEPHENS, Richard James
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2007-03-05

HALEON UK HOLDING SRI LANKA LIMITED
09400298
LIVE
Date Incorporated:

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

TATTERSHALL, Richard Philip
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2015-01-21
Resigned: 2022-04-06

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

COTTAM, David John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-04

DI PIETRO, Lee
Director - Active
Appointed: 2022-03-04

AGNEW, Rebecca Jane
Director - Resigned
Appointed: 2022-03-04
Resigned: 2024-01-29

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2015-01-21
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
00753340
LIVE
Date Incorporated:

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

O'NEILL, Terence
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-04-06

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2015-03-02

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

AXTEN, Godfrey Clive
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-10-12

BARNETT, David Francis
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-05-20

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-03-13

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-03-01

BONTA, Alain
Director - Resigned
Appointed: 1996-04-06
Resigned: 1999-04-15

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-11-30

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BURNS, Alan George
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-08-01

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

DE VOS, Georges
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-10-01

DECOSTERD, Eric
Director - Resigned
Appointed:
Resigned: 1996-04-06

ENGELEN, Thomas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-04-18

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FOSTER, Patrick Frederick
Director - Resigned
Appointed:
Resigned: 1998-01-05

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-04-06

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-07
Resigned: 2002-04-23

GRAVITTE, Roger Kencaid
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-04-10

HECK, Erhard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-09-23

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KELLY, Christopher Rayner
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-08-04

KOHOUT, Susanne Maria
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-11-28

MCNAMARA, Brian James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-12-20

METCALFE, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-31

ORSINGER, Michel
Director - Resigned
Appointed: 1999-05-04
Resigned: 2003-04-04

PALMER, Richard James Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-01-10

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-08-26

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-03-02

WHEELDON, Michael Charles
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-09-01

WHITE, Kevin John
Director - Resigned
Appointed: 2000-10-12
Resigned: 2011-09-12

COTTAM, David John
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-04

DANGOR, Zubair Mahomed
Director - Active
Appointed: 2022-03-04

PHILLIPS, Carole Anne
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2015-04-21
Resigned: 2022-04-06

BETTNEY, Brian Adin
Secretary - Resigned
Appointed:
Resigned: 1994-03-14

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

KELLY, Christopher Rayner
Secretary - Resigned
Appointed:
Resigned: 1999-05-01

MAXTED, Nicola Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2015-03-02

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-01-23

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

MONTROSE FINE CHEMICAL COMPANY LTD.
SC190635
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2008-06-19

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

MFCC HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 2008-06-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-02-11

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 1999-02-11

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 1999-02-11

GLAXOSMITHKLINE US TRADING LIMITED
11566030
LIVE
Date Incorporated:

BOX, Jonathan
Director - Active
Appointed: 2018-09-12

HEATHCOTE, Mark James
Director - Active
Appointed: 2018-09-12

LYNCH, Aidan
Director - Active
Appointed: 2019-09-10

WALKER, Adam
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2018-09-12

GREEN, Jay Wade
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-02-26

ALSTEENS, Benoit Marie
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-09-13

ADAMS, Wendy
Director - Active
Appointed: 2021-03-11

STEWART, Yvonne Margaret, Dr
Director - Active
Appointed: 2021-09-13

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2018-09-12

ACTION POTENTIAL VENTURE CAPITAL LIMITED
08603529
LIVE
Date Incorporated:

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

WALKER, Adam
Director - Active
Appointed: 2015-06-03

WILLIAMS, Subesh Ronald
Director - Active
Appointed: 2019-04-26

GLAXO GROUP LIMITED
Director - Active
Appointed: 2013-07-10

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-03-01

ECKSTEIN, Jens, Dr
Director - Resigned
Appointed: 2013-09-10
Resigned: 2019-05-31

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2013-07-10

GSK FINANCE (NO.3) LIMITED
12615561
LIVE
Date Incorporated:

HOPKINS, Peter Kenneth, Dr
Director - Active
Appointed: 2020-05-21

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-09

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2020-05-21

DAVIDSON, Alistair Robert
Director - Active
Appointed: 2020-05-21

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2020-05-21

HALEON UK TRADING LIMITED
09237643
LIVE
Date Incorporated:

LYNCH, Aidan
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-06-30

O'NEILL, Terence
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-09-15

PROKOPCHUK, Eugene
Director - Resigned
Appointed: 2019-02-15
Resigned: 2022-02-25

ROUSSEV, Gueorgui Roussev
Director - Active
Appointed: 2020-07-31

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-10

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

LACAZE, Oriane Fanny
Director - Active
Appointed: 2022-02-25

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

HALEON UK IP LIMITED
09237645
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-04

MEHTA, Jai
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-05-26

GLAXO GROUP LIMITED
Director - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

ARISTIDOU, Antrinkos Andrew
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-31

BLACKBURN, Paul Frederick
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-03-01

BOX, Jonathan Wilson
Director - Resigned
Appointed: 2016-06-17
Resigned: 2017-11-30

FOSTER-HAWES, Melanie
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-01-15

GREEN, Richard
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-10

WALKER, Adam
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-08-01

GODINO ESCOLAR, Mariano Jesus
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-04

BECK, Gemma Louise
Director - Active
Appointed: 2022-03-04

EL ANSARI, Khalid
Director - Active
Appointed: 2022-03-04

HALEON UK CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2022-04-06

HESTLER, Tobias Hannes
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-03-10

HALEON UK CORPORATE SECRETARY LIMITED
Director - Active
Appointed: 2022-04-06

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2022-04-06

HALEON UK CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-04-06

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