HALEON UK CAPITAL PLC
Active - Accounts Filed
General Information
NAME
HALEON UK CAPITAL PLC
COMPANY NUMBER
13481162
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/06/2021
17/03/2023
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON UK CAPITAL PLC?
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 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK CAPITAL PLC?
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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Apr 1969 (age: 55) |
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 |
|
HALEON UK CORPORATE SECRETARY LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 29 Past: 1 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 11/07/2022 | New Company Secretary Amanda Jane Mellor (929777602) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | Victoria Anne Whyte (928469414) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member 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 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | WELLCOME FOUNDATION LIMITED(THE) (926255870) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929450096) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929450108) Appointed |
| 18/03/2022 | New Board Member Michael John Rowe (929340306) Appointed |
| 23/02/2022 | Mariano Jesus Godino Escolar (928469413) has left the board |
| 23/02/2022 | New Board Member Michael John Rowe (929277978) Appointed |
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