CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED was incorporated 4 years ago on 09/05/2019 and has the registered number: 11986416. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-04-06 CURRENT
MR MARIANO JESUS GODINO ESCOLAR Dec 1978 British Director 2021-06-22 CURRENT
MR SCOTT CHRISTOPHER BOURGEOIS Mar 1978 British,American Director 2022-06-06 CURRENT
GLAXO GROUP LIMITED Corporate Director 2019-09-26 UNTIL 2022-04-06 RESIGNED
MR PAUL ROSE Nov 1963 Australian Director 2019-05-09 UNTIL 2019-08-01 RESIGNED
EDWIN JAMES PEARSON Jan 1974 British Director 2019-05-09 UNTIL 2019-08-01 RESIGNED
MR BEN JOHN OSBORN Mar 1977 British Director 2019-05-09 UNTIL 2019-08-01 RESIGNED
MR IAN ERIC FRANKLIN Apr 1965 British Director 2019-05-09 UNTIL 2019-08-01 RESIGNED
MR MARK WAYNE DAVIDSON Sep 1968 Cypriot Director 2019-08-01 UNTIL 2019-11-21 RESIGNED
MR NICHOLAS IAN COOPER Jul 1972 British Director 2020-03-10 UNTIL 2022-06-06 RESIGNED
MR ANTRINKOS ANDREW ARISTIDOU Jun 1968 British Director 2019-09-26 UNTIL 2020-07-31 RESIGNED
MR HANIEF ARDIASYAH FADHOL AROVAH Sep 1976 Indonesian Director 2020-07-31 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consumer Healthcare Holdings Limited 2019-07-15 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PFIZER CONSUMER HEALTHCARE SANDWICH Active FULL 46460 - Wholesale of pharmaceutical goods
JOHN WYETH & BROTHER LIMITED SANDWICH Active FULL 21100 - Manufacture of basic pharmaceutical products
PHARMACIA LIMITED SANDWICH Active FULL 70100 - Activities of head offices
G.D.SEARLE & CO.LIMITED SANDWICH Active DORMANT 21100 - Manufacture of basic pharmaceutical products
PFIZER LIMITED KENT Active FULL 46460 - Wholesale of pharmaceutical goods
WYETH EUROPA LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
NEUSENTIS LIMITED KENT Active FULL 82990 - Other business support service activities n.e.c.
SEAGEN U.K. LTD. UXBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
PFIZER SPECIALTY UK LIMITED SANDWICH Active FULL 74990 - Non-trading company
REVIRAL LIMITED SANDWICH ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
PFIZER DEVELOPMENT SERVICES (UK) LIMITED KENT Active FULL 74990 - Non-trading company
PFIZER PFE UK LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
PFIZER R&D UK LIMITED SANDWICH UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
UPJOHN UK LIMITED SANDWICH UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PF CONSUMER HEALTHCARE UK LIMITED LONDON Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
UPJOHN UK 2 LTD. SANDWICH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK ENTERPRISES LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
HAPTOGEN LIMITED EDINBURGH Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering

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