HALEON UK HOLDING SRI LANKA LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK HOLDING SRI LANKA LIMITED
COMPANY NUMBER
09400298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 9 months old)
WEBSITE
http://voltarol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2015
14/04/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
SURREY
KT13 0NY
Telephone: 02080475000
TPS: No
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON UK HOLDING SRI LANKA 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 HOLDING SRI LANKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK HOLDING SRI LANKA 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 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HALEON UK CORPORATE DIRECTOR LIMITED 06/04/2022 - Present (2 years and 7 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 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 31/01/2024 | Rebecca Jane Agnew (929338544) has left the board |
| 22/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929450234) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929450231) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929450237) 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 |
| 11/03/2022 | New Board Member Lee Di Pietro (929338557) Appointed |
| 11/03/2022 | New Board Member Rebecca Jane Leeke (929338544) Appointed |
| 11/03/2022 | David John Cottam (926825284) has left the board |
| 11/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | David John Cottam (927303171) has left the board |
| 21/08/2020 | New Board Member David John Cottam (926825284) Appointed |
| 14/08/2020 | New Board Member David John Cottam (927303171) Appointed |
| 13/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 03/06/2020 | New Accounts filed |
| 19/03/2020 | Richard Philip Tattershall (924100010) has left the board |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | Nicholas Ian Cooper (926287248) has left the board |
| 09/10/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 02/10/2019 | New Board Member Nicholas Ian Cooper (926287248) Appointed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926190882) has left the board |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190882) Appointed |
| 27/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Richard Green (925428781) has left the board |
| 24/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 17/01/2019 | New Board Member Richard Green (925428781) Appointed |
| 06/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Jonathan Wilson Box (920937648) has left the board |
| 13/12/2017 | New Board Member Richard Philip Tattershall (924100010) Appointed |
| 16/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/08/2016 | THE WELLCOME FOUNDATION LIMITED (919430310) has left the board |
| 22/08/2016 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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