Active
Company Information for HALEON UK IP LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY,
|
Company Registration Number
09237645
Private Limited Company
Active |
Company Name | ||
---|---|---|
HALEON UK IP LIMITED | ||
Legal Registered Office | ||
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY | ||
Previous Names | ||
|
Company Number | 09237645 | |
---|---|---|
Company ID Number | 09237645 | |
Date formed | 2014-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:23:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALEON UK IP (NO. 2) LIMITED | BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY | Active | Company formed on the 2015-02-02 |
Officer | Role | Date Appointed |
---|---|---|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
||
MELANIE FOSTER-HAWES |
||
GLAXO GROUP LIMITED |
||
TOBIAS HESTLER |
||
THE WELLCOME FOUNDATION LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WILSON BOX |
Director | ||
ADAM WALKER |
Director | ||
PAUL FREDERICK BLACKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALVANI BIOELECTRONICS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-02-03 | Active | |
HALEON UK FINANCE (USD) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Company Secretary | 2015-04-21 | CURRENT | 1963-03-13 | Active | |
HALEON UK IP (NO. 2) LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Company Secretary | 2013-11-14 | CURRENT | 2013-10-31 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2011-11-16 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE TRADING SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-05-31 | Active | |
STIEFEL LABORATORIES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1982-05-06 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Liquidation | |
GLAXOSMITHKLINE (NETHERLANDS) B.V. | Company Secretary | 2007-03-30 | CURRENT | 2006-12-20 | Converted / Closed | |
GLAXOSMITHKLINE EXPORT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1989-10-18 | Active | |
GLAXO OPERATIONS UK LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1962-01-01 | Active | |
BRITISH PHARMA GROUP LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1990-09-10 | Active | |
MIXIS GENETICS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
AFFYMAX N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-09-28 | Converted / Closed | |
AFFYMAX TECHNOLOGIES N.V. | Company Secretary | 2006-02-23 | CURRENT | 1995-04-18 | Converted / Closed | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Company Secretary | 2005-12-05 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1908-12-09 | Liquidation | |
WELLCOME LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1985-11-06 | Active | |
ESKAYLAB LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1908-07-29 | Active | |
SETFIRST LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1989-01-03 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1993-10-08 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1988-09-21 | Active | |
DEALCYBER LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1990-10-29 | Active | |
HALEON UK RESEARCH LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1928-03-21 | Active | |
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1900-01-20 | Liquidation | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1897-04-21 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1951-04-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1935-06-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1952-01-28 | Active | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1925-12-11 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1953-07-28 | Active | |
BEECHAM PRODUCTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1893-04-28 | Liquidation | |
GLAXOSMITHKLINE UK LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2012-06-21 | Active | |
HALEON UK SERVICES LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2016-06-17 | CURRENT | 2015-02-02 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY | Director | 2016-06-17 | CURRENT | 2013-10-31 | Active | |
HALEON UK FINANCE LIMITED | Director | 2016-06-17 | CURRENT | 2014-11-06 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2016-06-17 | CURRENT | 2015-01-21 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2016-06-17 | CURRENT | 1928-03-21 | Active | |
STAFFORD-MILLER LIMITED | Director | 2016-06-17 | CURRENT | 1936-09-14 | Liquidation | |
HALEON UK TRADING LIMITED | Director | 2016-06-17 | CURRENT | 2014-09-26 | Active | |
SETFIRST HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
HALEON UK TRADING SERVICES LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CELLZOME LIMITED | Director | 2012-05-21 | CURRENT | 2003-12-22 | Liquidation | |
MAXINUTRITION LIMITED | Director | 2011-04-28 | CURRENT | 1995-07-26 | Liquidation | |
GLAXOSMITHKLINE IHC LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
DOMANTIS LIMITED | Director | 2007-01-05 | CURRENT | 2000-01-17 | Active | |
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) | Director | 2006-08-16 | CURRENT | 1952-12-22 | Active - Proposal to Strike off | |
GLAXO TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1957-04-10 | Liquidation | |
CLARGES PHARMACEUTICALS TRUSTEES LIMITED | Director | 2006-08-16 | CURRENT | 1979-05-09 | Active | |
MIXIS GENETICS LIMITED | Director | 2006-05-04 | CURRENT | 1996-07-17 | Liquidation | |
GLAXOSMITHKLINE HOLDINGS LIMITED | Director | 2006-01-19 | CURRENT | 2005-12-07 | Active | |
WELLCOME FOUNDATION LIMITED(THE) | Director | 2002-09-05 | CURRENT | 1924-01-01 | Active | |
GLAXO WELLCOME INVESTMENTS B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXO WELLCOME INTERNATIONAL B.V. | Director | 2002-07-09 | CURRENT | 2002-04-16 | Active | |
GLAXOSMITHKLINE UK LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
GLAXOCHEM (UK) UNLIMITED | Director | 2001-10-04 | CURRENT | 2001-10-04 | Active | |
GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-07 | Active | |
STAFFORD-MILLER LIMITED | Director | 2001-05-29 | CURRENT | 1936-09-14 | Liquidation | |
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1951-04-16 | Active | |
GLAXOSMITHKLINE CARIBBEAN LIMITED | Director | 2001-03-15 | CURRENT | 1953-07-28 | Active | |
SMITHKLINE BEECHAM (EXPORT) LIMITED | Director | 2001-03-14 | CURRENT | 1993-10-08 | Active | |
HALEON UK RESEARCH LIMITED | Director | 2001-03-13 | CURRENT | 1928-03-21 | Active | |
SETFIRST LIMITED | Director | 2001-03-02 | CURRENT | 1989-01-03 | Active | |
DEALCYBER LIMITED | Director | 2001-03-02 | CURRENT | 1998-04-07 | Active | |
SMITHKLINE BEECHAM OVERSEAS LIMITED | Director | 2001-03-02 | CURRENT | 1990-10-29 | Active | |
SMITH KLINE & FRENCH LABORATORIES LIMITED | Director | 2001-03-02 | CURRENT | 1897-04-21 | Liquidation | |
BEECHAM GROUP P L C | Director | 2001-03-02 | CURRENT | 1928-01-23 | Active | |
SMITHKLINE BEECHAM (H) LIMITED | Director | 2001-02-28 | CURRENT | 1996-12-18 | Active | |
GLAXOSMITHKLINE CAPITAL PLC | Director | 2001-02-28 | CURRENT | 1988-05-16 | Active | |
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED | Director | 2001-02-28 | CURRENT | 1935-06-21 | Active | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2001-02-28 | CURRENT | 1929-10-02 | Active | |
ESKAYLAB LIMITED | Director | 2001-02-19 | CURRENT | 1908-07-29 | Active | |
GLAXOSMITHKLINE INTERNATIONAL LIMITED | Director | 2001-02-19 | CURRENT | 1988-09-21 | Active | |
SMITHKLINE BEECHAM (SWG) LIMITED | Director | 2001-02-19 | CURRENT | 1923-05-26 | Liquidation | |
SMITHKLINE BEECHAM LEGACY H LIMITED | Director | 2001-02-19 | CURRENT | 1925-12-11 | Active | |
BEECHAM PRODUCTS LIMITED | Director | 2001-02-19 | CURRENT | 1893-04-28 | Liquidation | |
SMITHKLINE BEECHAM NOMINEES LIMITED | Director | 2001-02-16 | CURRENT | 1952-01-28 | Active | |
ALLEN & HANBURYS LIMITED | Director | 2001-01-31 | CURRENT | 1893-12-29 | Active | |
GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED | Director | 2001-01-31 | CURRENT | 1965-01-22 | Active | |
GLAXOSMITHKLINE SERVICES UNLIMITED | Director | 2001-01-31 | CURRENT | 1972-03-23 | Active | |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | 2001-01-31 | CURRENT | 1904-02-09 | Active | |
WELLCOME LIMITED | Director | 2001-01-31 | CURRENT | 1985-11-06 | Active | |
GLAXO LABORATORIES LIMITED | Director | 2001-01-31 | CURRENT | 1929-05-28 | Liquidation | |
GLAXO WELLCOME UK LIMITED | Director | 2001-01-31 | CURRENT | 1950-03-25 | Active | |
GLAXO WELLCOME HOLDINGS LIMITED | Director | 2000-12-31 | CURRENT | 1999-07-07 | Dissolved 2017-03-01 | |
SMITHKLINE BEECHAM LIMITED | Director | 2000-12-31 | CURRENT | 1989-01-24 | Active | |
WELLCOME CONSUMER PRODUCTS LIMITED | Director | 1997-09-29 | CURRENT | 1993-11-19 | Liquidation | |
WELLCOME CONSUMER HEALTHCARE LIMITED | Director | 1997-09-29 | CURRENT | 1932-02-29 | Active | |
CHARLES MIDGLEY LIMITED | Director | 1997-09-29 | CURRENT | 1920-01-13 | Liquidation | |
BURROUGHS WELLCOME INTERNATIONAL LIMITED | Director | 1997-09-29 | CURRENT | 1955-01-26 | Active | |
CLARGES PHARMACEUTICALS LIMITED | Director | 1992-09-01 | CURRENT | 1908-12-09 | Liquidation | |
HALEON UK SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2014-09-26 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2017-11-30 | CURRENT | 2015-02-02 | Active | |
HALEON UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-06 | Active | |
HALEON UK HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2014-04-15 | Active | |
CORPORATE HEALTH AND PERFORMANCE | Director | 2018-03-05 | CURRENT | 2003-10-06 | Active | |
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | Director | 2017-11-30 | CURRENT | 1963-03-13 | Active | |
HALEON UK FINANCE (USD) LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
HALEON UK IP (NO. 2) LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
HALEON UK HOLDING SRI LANKA LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
HALEON UK SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
HALEON UK TRADING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ACTION POTENTIAL VENTURE CAPITAL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
MONTROSE FINE CHEMICAL COMPANY LTD. | Director | 2008-06-19 | CURRENT | 1998-10-29 | Liquidation | |
GLAXOSMITHKLINE FINANCE PLC | Director | 2007-03-05 | CURRENT | 1929-10-02 | Active | |
GLAXO GROUP LIMITED | Director | 2002-03-05 | CURRENT | 1935-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 2021-09-01 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 30/11/2023</ul> | ||
Solvency Statement dated 30/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 60,102 | ||
Change to person with significant control | ||
Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18 | ||
Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18 | ||
SECRETARY'S DETAILS CHNAGED FOR HALEON UK CORPORATE SECRETARY LIMITED on 2022-07-18 | ||
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31 | ||
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED on 2023-03-31 | ||
Company name changed glaxosmithkline consumer healthcare (uk) ip LIMITED\certificate issued on 14/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM02 | Termination of appointment of Edinburgh Pharmaceutical Industries Limited on 2022-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED | |
AP04 | Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as company secretary on 2022-04-01 | |
AP02 | Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as director on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
AP01 | DIRECTOR APPOINTED MS GEMMA LOUISE BECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
PSC02 | Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2021-09-01 | |
PSC07 | CESSATION OF GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-06-28 | |
PSC07 | CESSATION OF PRISM PCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAI MEHTA | |
PSC05 | Change of details for Prism Pch Limited as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAI MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ANDREW ARISTIDOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | |
PSC02 | Notification of Prism Pch Limited as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
PSC02 | Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2019-07-02 | |
PSC07 | CESSATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS HESTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON BOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 60102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILSON BOX | |
AP01 | DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK BLACKBURN | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 60102 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR ADAM WALKER | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 60100 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 60100 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 60100 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALEON UK IP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |