HALEON UK IP (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK IP (NO. 2) LIMITED
COMPANY NUMBER
09416736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
https://stiefel.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2015
14/04/2023
STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
SURREY
KT13 0NY
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK IP (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEON UK IP (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK IP (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED 06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Khalid El Ansari (931316911) Appointed |
| 05/05/2023 | Parul Garg (928611728) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451617) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451608) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451605) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 18/03/2022 | New Board Member Gemma Louise Beck (929338610) Appointed |
| 18/03/2022 | New Board Member Parul Garg (928611728) Appointed |
| 11/03/2022 | New Board Member Parul Garg (929338842) Appointed |
| 11/03/2022 | New Board Member Gemma Louise Beck (929338837) Appointed |
| 11/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/03/2022 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Mariano Jesus Godino Escolar (928390851) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Jai Mehta (927342263) has left the board |
| 03/09/2020 | New Board Member Jai Mehta (927342257) Appointed |
| 26/08/2020 | New Board Member Jai Mehta (927342263) Appointed |
| 20/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 15/08/2020 | New Accounts filed |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 19/03/2020 | Eugene Prokopchuk (925665095) has left the board |
| 19/03/2020 | Tobias Hestler (923868682) has left the board |
| 02/10/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 02/10/2019 | Nicholas Ian Cooper (926268200) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Nicholas Ian Cooper (926268200) Appointed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926191160) has left the board |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926191160) Appointed |
| 20/08/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Eugene Prokopchuk (925665095) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 24/01/2019 | Richard Green (925428784) has left the board |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 17/01/2019 | New Board Member Richard Green (925428784) Appointed |
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