Resigned Director: SMITHKLINE BEECHAM (SWG) LIMITED - Liquidation (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: SMITHKLINE BEECHAM LEGACY H LIMITED - Active (   From: Apr-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: BEECHAM GROUP P L C - Active (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK RESEARCH LIMITED - Active (   From: Sep-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE FINANCE PLC - Active (   From: Feb-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - Active (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXO GROUP LIMITED - Active (   From: Oct-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: STAFFORD-MILLER LIMITED - Liquidation (   From: Apr-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - Active (   From: Jun-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM NOMINEES LIMITED - Active (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CARIBBEAN LIMITED - Active (   From: Sep-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE SERVICES UNLIMITED - Active (   From: May-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: SETFIRST LIMITED - Active (   From: Feb-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM LIMITED - Active (   From: May-2019   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE EXPORT LIMITED - Active (   From: Jul-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM (EXPORT) LIMITED - Active (   From: Jun-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SMITHKLINE BEECHAM (H) LIMITED - Active (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: DEALCYBER LIMITED - Active (   From: Apr-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED - Active (   From: Sep-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE UK LIMITED - Active (   From: Dec-2016   To: Nov-2017  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED - Liquidation (   From: Feb-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED - Liquidation (   From: Apr-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE IHC LIMITED - Active (   From: Jun-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED - Active (   From: Jul-2013  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED - Active (   From: Mar-2013  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED - Active (   From: Mar-2013  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED - Active (   From: Mar-2013  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED - Active (   From: Mar-2013  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: ACTION POTENTIAL VENTURE CAPITAL LIMITED - Active (   From: Jun-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK HOLDINGS LIMITED - Active (   From: Sep-2019   To: Jul-2022  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: LEO OSPREY LIMITED - Active (   From: Aug-2014   To: Mar-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED - Active - Proposal to Strike off (   From: Jun-2015   To: Mar-2020  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK SERVICES LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK TRADING LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK IP LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK FINANCE LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK HOLDING SRI LANKA LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: HALEON UK IP (NO. 2) LIMITED - Active (   From: Sep-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GALVANI BIOELECTRONICS LIMITED - Active (   From: Feb-2016   To: Nov-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: SETFIRST HOLDINGS LIMITED - Dissolved (   From: Apr-2018   To: Jun-2018  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED - Active (   From: Jul-2018  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED - Active (   From: Dec-2018  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GSK FINANCE (NO 2) LIMITED - Active (   From: Dec-2018  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED - Active (   From: Apr-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GSK LP LIMITED - Active (   From: Jan-2022  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GLAXOCHEM PTE LTD - Active (   From: Nov-2015  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED - Operating Company (   From: May-2015   To: Jul-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED - Operating Company (   From: Feb-2016   To: Jul-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY - Operating Company (   From: May-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED - Operating Company (   From: May-2015   To: Jul-2019  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Resigned Director: GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED - Active (   From: Jun-2015   To: Aug-2016  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GSK CAPITAL B.V. - Active (   From: Apr-2021  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GSK GP 1 LIMITED - Active (   From: Jan-2022  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM

Current Director: GSK GP 2 LIMITED - Active (   From: Jan-2022  )

Address: GSK MEDICINES RESEARCH CENTRE GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM