HALEON UK FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
HALEON UK FINANCE LIMITED

COMPANY NUMBER
09299680

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
06/11/2014 (10years old)

WEBSITE
voltarol.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/2014 14/04/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED

REGISTERED ADDRESS

BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE
SURREY
KT13 0NY

Telephone: 02080475000
TPS: No

TRADING ADDRESSES

Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£679.1M

189.84%

NET WORTH

£643.6M

3.25%

TOTAL LIABILITIES

£13.5B

30.15%

NET ASSETS

£643.6M

3.25%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALEON UK FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALEON UK FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALEON UK FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£679.1M

189.84%

NET WORTH

£643.6M

3.25%

TOTAL LIABILITIES

£13.5B

30.15%

NET ASSETS

£643.6M

3.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALEON UK ENTERPRISES LIMITED	Owned: 100.00 %	Shares: 2,102	Price per share: £1.00	Total Value: £2,102.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sajid Mehmood 04/03/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael John Rowe 04/03/2022 - Present (2 years and 8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
HALEON UK CORPORATE DIRECTOR LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 22 Past: 2	View Report
GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 30/08/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed
Date: 18/04/2022	Event: New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed
Date: 08/04/2022	Event: New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929449103) Appointed
Date: 08/04/2022	Event: New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449097) Appointed
Date: 08/04/2022	Event: GLAXO GROUP LIMITED (901780828) has left the board
Date: 08/04/2022	Event: New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449112) Appointed
Date: 08/04/2022	Event: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board
Date: 11/03/2022	Event: New Board Member Michael John Rowe (929340306) Appointed
Date: 11/03/2022	Event: Nicholas Ian Cooper (926267280) has left the board
Date: 11/03/2022	Event: New Board Member Sajid Mehmood (929340321) Appointed
Date: 11/03/2022	Event: Mariano Jesus Godino Escolar (928390851) has left the board
Date: 14/10/2020	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Board Member Hanief Ardiasyah Fadhol Arovah (926824345) Appointed
Date: 19/03/2020	Event: Tobias Hestler (923868682) has left the board
Date: 19/03/2020	Event: Antrinkos Andrew Aristidou (926190852) has left the board
Date: 19/03/2020	Event: Eugene Prokopchuk (925665095) has left the board
Date: 19/03/2020	Event: Richard Green (921300187) has left the board
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Nicholas Ian Cooper (926270116) has left the board
Date: 02/10/2019	Event: New Board Member Nicholas Ian Cooper (926267280) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member Nicholas Ian Cooper (926270116) Appointed
Date: 10/09/2019	Event: Antrinkos Andrew Aristidou (926190880) has left the board
Date: 10/09/2019	Event: New Board Member Antrinkos Andrew Aristidou (926190852) Appointed
Date: 03/09/2019	Event: New Board Member Antrinkos Andrew Aristidou (926190880) Appointed
Date: 02/04/2019	Event: New Board Member Eugene Prokopchuk (925665095) Appointed
Date: 02/04/2019	Event: Eugene Prokopchuk (925665130) has left the board
Date: 26/03/2019	Event: New Board Member Eugene Prokopchuk (925665130) Appointed
Date: 24/01/2019	Event: Richard Green (925428777) has left the board
Date: 24/01/2019	Event: New Board Member Richard Green (921300187) Appointed
Date: 17/01/2019	Event: Melanie Foster-Hawes (920936162) has left the board
Date: 17/01/2019	Event: New Board Member Richard Green (925428777) Appointed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 25/12/2017	Event: Tobias Hestler (924117689) has left the board
Date: 25/12/2017	Event: New Board Member Tobias Hestler (923868682) Appointed
Date: 18/12/2017	Event: New Board Member Tobias Hestler (924117689) Appointed
Date: 14/12/2017	Event: Jonathan Wilson Box (920937648) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed

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HALEON UK FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£679.1M

£643.6M

£13.5B

£643.6M

People Overview

6

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£679.1M

£643.6M

£13.5B

£643.6M

Accounts

People Overview

6

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™