HALEON UK FINANCE (USD) LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK FINANCE (USD) LIMITED
COMPANY NUMBER
10312084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2016
(8 years and 3 months old)
WEBSITE
https://www.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
04/08/2016
16/06/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK FINANCE (USD) 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 FINANCE (USD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK FINANCE (USD) 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 Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 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 |
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | 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 Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449907) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449912) Appointed |
| 08/04/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929449898) Appointed |
| 18/03/2022 | New Board Member Sajid Mehmood (929340321) Appointed |
| 18/03/2022 | New Board Member Michael John Rowe (929340306) Appointed |
| 11/03/2022 | Mariano Jesus Godino Escolar (928390851) has left the board |
| 11/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/03/2022 | New Board Member Sajid Mehmood (929340333) Appointed |
| 11/03/2022 | New Board Member Michael John Rowe (929340325) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Hanief Ardiasyah Fadhol Arovah (926824441) has left the board |
| 27/03/2020 | New Board Member Hanief Ardiasyah Fadhol Arovah (926824345) Appointed |
| 20/03/2020 | New Board Member Hanief Ardiasyah Fadhol Arovah (926824441) Appointed |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 19/03/2020 | Tobias Hestler (923868682) has left the board |
| 19/03/2020 | Eugene Prokopchuk (925665095) has left the board |
| 19/03/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 02/10/2019 | Nicholas Ian Cooper (926269936) has left the board |
| 02/10/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 27/09/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Nicholas Ian Cooper (926269936) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Eugene Prokopchuk (925665151) has left the board |
| 02/04/2019 | New Board Member Eugene Prokopchuk (925665095) Appointed |
| 26/03/2019 | New Board Member Eugene Prokopchuk (925665151) Appointed |
| 24/01/2019 | Tobias Hestler (925427413) has left the board |
| 24/01/2019 | New Board Member Tobias Hestler (923868682) Appointed |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 17/01/2019 | New Board Member Tobias Hestler (925427413) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/12/2017 | Jonathan Wilson Box (920937648) has left the board |
| 22/08/2017 | New Annual Return filed |
| 31/08/2016 | New Board Member Richard Green (921300187) Appointed |
| 22/08/2016 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (921154860) has left the board |
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