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HALEON UK IP (NO. 2) LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09416736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, First Floor
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- England Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- BECK, Gemma Louise
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- EL ANSARI, Khalid
- Company secretaries
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Age Of Company 2015-02-02 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Gsk Consumer Healthcare Holdings (No.3) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
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HALEON UK IP (NO. 2) LIMITED Company Description
- HALEON UK IP (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09416736. Its current trading status is "live". It was registered 2015-02-02. It was previously called STIEFEL CONSUMER HEALTHCARE (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Building 5, First Floor .
Get HALEON UK IP (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haleon Uk Ip (No. 2) Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 2015-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALEON UK IP (NO. 2) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-06-05) - CH04
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change-corporate-director-company-with-change-date (2023-05-19) - CH02
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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certificate-change-of-name-company (2023-04-14) - CERTNM
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change-corporate-secretary-company-with-change-date (2023-05-19) - CH04
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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accounts-with-accounts-type-full (2023-09-13) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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confirmation-statement-with-updates (2022-10-07) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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resolution (2022-06-06) - RESOLUTIONS
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memorandum-articles (2022-06-06) - MA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-02-02) - NEWINC
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second-filing-of-form-with-form-type (2015-12-14) - RP04
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capital-allotment-shares (2015-12-01) - SH01
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change-account-reference-date-company-current-shortened (2015-02-16) - AA01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01