HALEON UK CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
HALEON UK CORPORATE SECRETARY LIMITED
COMPANY NUMBER
13434151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/06/2021
31/03/2023
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) 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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Matthew Conacher (931316943) Appointed |
Credit Risk Overview
Want to learn more about HALEON UK CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK CORPORATE SECRETARY 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 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
04/07/2022 - Present (2 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Matthew Conacher (931316943) Appointed |
| 19/09/2023 | New Board Member Fiona Littlebury-Cuttell (931319850) Appointed |
| 15/09/2023 | Charalampos Panagiotidis (925623929) has left the board |
| 15/09/2023 | HALEON UK CORPORATE DIRECTOR LIMITED (929448864) has left the board |
| 15/09/2023 | Roselyne Monique Francoise Cornut (929338670) has left the board |
| 15/09/2023 | New Board Member Nicholas Jacob Ivory (931315005) Appointed |
| 15/09/2023 | New Board Member Matthew Conacher (931346703) Appointed |
| 15/09/2023 | New Board Member Adaeze David (931319853) Appointed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Amanda Jane Mellor (929775002) Appointed |
| 11/07/2022 | New Board Member Amanda Jane Mellor (929775013) Appointed |
| 08/07/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451557) Appointed |
| 18/03/2022 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 18/03/2022 | New Board Member Roselyne Monique Francoise Cornut (929338670) Appointed |
| 11/03/2022 | John Michael Sadler (907843154) has left the board |
| 11/03/2022 | New Board Member Roselyne Monique Francoise Cornut (929338812) Appointed |
| 11/03/2022 | New Board Member Charalampos Panagiotidis (929338806) Appointed |
| 21/06/2021 | New Board Member John Michael Sadler (907843154) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 11/06/2021 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
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