HALEON UK RESEARCH LIMITED
| Status | ACTIVE |
| Company No. | 00229017 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 1928 |
| Age | 96 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK RESEARCH LIMITED is an active private limited company with number 00229017. It was incorporated 96 years, 1 month, 20 days ago, on 21 March 1928. The company address is Building 5, First Floor Building 5, First Floor, Weybridge, KT13 0NY, Surrey, England.
Company Fillings
Accounts with accounts type full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-20
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-18
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Haleon Uk Corporate Director Limited
Change date: 2022-07-18
Documents
Change corporate secretary company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Haleon Uk Corporate Secretary Limited
Change date: 2022-07-18
Documents
Change corporate director company with change date
Date: 05 Jun 2023
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-18
Officer name: Haleon Uk Corporate Secretary Limited
Documents
Change corporate secretary company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-31
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Documents
Change corporate director company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Change date: 2023-03-31
Documents
Change corporate director company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Change date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Parul Garg
Documents
Certificate change of name company
Date: 14 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
Documents
Accounts with accounts type full
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
Old address: 980 Great West Road Brentford Middlesex TW8 9GS
New address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-06
Officer name: Glaxo Group Limited
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edinburgh Pharmaceutical Industries Limited
Termination date: 2022-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edinburgh Pharmaceutical Industries Limited
Termination date: 2022-04-06
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Appointment date: 2022-04-06
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-04-06
Officer name: Gsk Consumer Healthcare Holdings No.8 Limited
Documents
Appoint corporate director company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gsk Consumer Healthcare Holdings No.4 Limited
Appointment date: 2022-04-06
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Prokopchuk
Termination date: 2022-03-04
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-04
Officer name: Ms Parul Garg
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-04
Officer name: Mr Khalid El Ansari
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Green
Termination date: 2021-10-15
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsk Consumer Healthcare Holdings (No.7) Limited
Notification date: 2021-09-01
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prism Pch Limited
Cessation date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Eugene Prokopchuk
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Antrinkos Andrew Aristidou
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ian Cooper
Termination date: 2020-03-10
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Philip Tattershall
Termination date: 2020-03-10
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-13
Psc name: Prism Pch Limited
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 13 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-13
Psc name: Consumer Healthcare Holdings Limited
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Cooper
Appointment date: 2019-09-11
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Consumer Healthcare Holdings Limited
Notification date: 2019-07-02
Documents
Cessation of a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-02
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antrinkos Andrew Aristidou
Appointment date: 2019-08-19
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Green
Appointment date: 2019-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Melanie Foster-Hawes
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type full
Date: 02 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Jonathan Wilson Box
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-30
Officer name: Richard Philip Tattershall
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Walker
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-17
Officer name: Mr Jonathan Wilson Box
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melanie Foster-Hawes
Appointment date: 2016-06-17
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Paul Frederick Blackburn
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Mr Adam Walker
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Change corporate director company with change date
Date: 25 Sep 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-08
Officer name: Glaxo Group Limited
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Change corporate director company with change date
Date: 15 Oct 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-10-12
Officer name: Edinburgh Pharmaceutical Industries Limited
Documents
Change corporate secretary company with change date
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Edinburgh Pharmaceutical Industries Limited
Change date: 2012-10-12
Documents
Accounts with accounts type full
Date: 09 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Accounts with accounts type full
Date: 29 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Change corporate secretary company with change date
Date: 17 Sep 2010
Action Date: 12 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Edinburgh Pharmaceutical Industries Limited
Change date: 2010-09-12
Documents
Change corporate director company with change date
Date: 17 Sep 2010
Action Date: 12 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-12
Officer name: Edinburgh Pharmaceutical Industries Limited
Documents
Change corporate director company with change date
Date: 17 Sep 2010
Action Date: 12 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-12
Officer name: Glaxo Group Limited
Documents
Accounts with accounts type full
Date: 15 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 12 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-12
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed paul frederick blackburn
Documents
Accounts with accounts type full
Date: 04 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/08; full list of members
Documents
Accounts with accounts type full
Date: 17 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/07; full list of members
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/06; full list of members
Documents
Accounts with accounts type full
Date: 21 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/09/05; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/04; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/09/03; full list of members
Documents
Accounts with accounts type full
Date: 05 Nov 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 31 Oct 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/01
Documents
Legacy
Date: 23 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Legacy
Date: 10 May 2002
Category: Address
Type: 287
Description: Registered office changed on 10/05/02 from: four new horizons court brentford middlesex TW8 9EP
Documents
Legacy
Date: 07 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 03 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 24 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
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