HALEON UK IP (NO. 2) LIMITED
| Status | ACTIVE |
| Company No. | 09416736 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2015 |
| Age | 9 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HALEON UK IP (NO. 2) LIMITED is an active private limited company with number 09416736. It was incorporated 9 years, 3 months, 19 days ago, on 02 February 2015. The company address is Building 5, First Floor Building 5, First Floor, Weybridge, KT13 0NY, Surrey, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Capital
Type: SH19
Capital : 102 GBP
Date: 2023-12-01
Documents
Legacy
Date: 01 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Resolution
Date: 01 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control without name date
Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-18
Psc name: Gsk Consumer Healthcare Holdings (No.3) Limited
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Accounts with accounts type full
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid El Ansari
Appointment date: 2023-09-04
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 Director Limited
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 Secretary 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 secretary company with change date
Date: 19 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
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.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
Officer name: Parul Garg
Termination date: 2023-04-30
Documents
Certificate change of name company
Date: 14 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stiefel consumer healthcare (uk) LIMITED\certificate issued on 14/04/23
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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
New address: Building 5, First Floor the Heights Weybridge Surrey KT13 0NY
Old address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
Change date: 2022-07-18
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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 director company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: the Wellcome Foundation Limited
Termination date: 2022-04-06
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-06
Officer name: Edinburgh Pharmaceutical Industries Limited
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
Officer name: Gsk Consumer Healthcare Holdings No.4 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
Officer name: Gsk Consumer Healthcare Holdings No.8 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
Termination date: 2022-03-04
Officer name: Nicholas Ian Cooper
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: Mariano Jesus Godino Escolar
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: Ms Gemma Louise Beck
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
Notification date: 2021-09-01
Psc name: Gsk Consumer Healthcare Holdings (No.3) Limited
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: Gsk Consumer Healthcare Holdings (No.5) Limited
Cessation date: 2021-09-01
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gsk Consumer Healthcare Holdings (No.5) Limited
Notification date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 06 Oct 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-28
Psc name: Prism Pch Limited
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Mariano Jesus Godino Escolar
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-26
Officer name: Jai Mehta
Documents
Change to a person with significant control
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-09
Psc name: Prism Pch Limited
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jai Mehta
Appointment date: 2020-07-31
Documents
Termination director company with name termination date
Date: 18 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
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
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: Eugene Prokopchuk
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: Tobias Hestler
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
Termination date: 2020-03-10
Officer name: Richard Green
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
Psc name: Prism Pch Limited
Notification date: 2019-12-13
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
Psc name: Consumer Healthcare Holdings Limited
Cessation date: 2019-12-13
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Appoint person director company with name date
Date: 23 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
Psc name: Glaxosmithkline Consumer Healthcare Holdings Limited
Cessation date: 2019-07-02
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
Accounts with accounts type full
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eugene Prokopchuk
Appointment date: 2019-03-18
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr Richard Green
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
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Hestler
Appointment date: 2017-11-30
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wilson Box
Termination date: 2017-11-30
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
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
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Adam Walker
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: Mr Jonathan Wilson Box
Appointment date: 2016-06-17
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
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Frederick Blackburn
Termination date: 2016-03-01
Documents
Second filing of form with form type
Date: 14 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 20 Feb 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-02-20
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Walker
Appointment date: 2015-09-14
Documents
Change account reference date company current shortened
Date: 16 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
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