HALEON UK IP (NO. 2) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HALEON UK IP (NO. 2) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK IP (NO. 2) LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09416736. The accounts status is FULL and accounts are next due on 30/09/2024.

HALEON UK IP (NO. 2) LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED (until 14/04/2023)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-04-06 CURRENT
HALEON UK CORPORATE SECRETARY LIMITED Corporate Director 2022-04-06 CURRENT
MR KHALID EL ANSARI Sep 1980 British Director 2023-09-04 CURRENT
MS GEMMA LOUISE BECK Jan 1983 British Director 2022-03-04 CURRENT
HALEON UK CORPORATE SECRETARY LIMITED Corporate Secretary 2022-04-06 CURRENT
PARUL GARG Apr 1980 British Director 2022-03-04 UNTIL 2023-04-30 RESIGNED
MRS MELANIE FOSTER-HAWES Jan 1975 British Director 2016-06-17 UNTIL 2019-01-15 RESIGNED
TOBIAS HANNES HESTLER Apr 1972 German,Swiss Director 2017-11-30 UNTIL 2020-03-10 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2015-02-02 UNTIL 2016-03-01 RESIGNED
MR JONATHAN WILSON BOX Mar 1963 British Director 2016-06-17 UNTIL 2017-11-30 RESIGNED
MR NICHOLAS IAN COOPER Jul 1972 British Director 2019-09-11 UNTIL 2022-03-04 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-09-14 UNTIL 2016-08-01 RESIGNED
MR MARIANO JESUS GODINO ESCOLAR Dec 1978 British Director 2021-05-27 UNTIL 2022-03-04 RESIGNED
THE WELLCOME FOUNDATION LIMITED Corporate Director 2015-02-02 UNTIL 2022-04-06 RESIGNED
MR ANTRINKOS ANDREW ARISTIDOU Jun 1968 British Director 2019-08-19 UNTIL 2020-07-31 RESIGNED
MR JAI MEHTA Jul 1983 British Director 2020-07-31 UNTIL 2021-05-26 RESIGNED
MR EUGENE PROKOPCHUK Jan 1981 Ukrainian Director 2019-03-18 UNTIL 2020-03-10 RESIGNED
MR RICHARD GREEN Oct 1974 British Director 2019-01-15 UNTIL 2020-03-10 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2015-02-02 UNTIL 2022-04-06 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2015-02-02 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haleon Uk Holdings (No.3) Limited 2021-09-01 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.5) Limited 2021-06-28 - 2021-09-01 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prism Pch Limited 2019-12-13 - 2021-06-28 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Consumer Healthcare Holdings Limited 2019-07-02 - 2019-12-13 Sandwich   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited 2016-04-06 - 2019-07-02 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEON UK RESEARCH LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
STAFFORD-MILLER LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEON UK TRADING SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK SERVICES LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK TRADING LIMITED WEYBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
HALEON UK IP LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HALEON UK HOLDING SRI LANKA LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE (USD) LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PF CONSUMER HEALTHCARE UK LIMITED LONDON Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK ENTERPRISES LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK HOLDING CANADA LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK EXPORT LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY DUNGARVAN IRELAND Dissolved... FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED CO WATERFORD IRELAND Active GROUP None Supplied
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC DELAWARE UNITED STATES Active FULL None Supplied

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ASHWOOD ELECTRICAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 43210 - Electrical installation
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