Company information:
Haleon Uk Ip Limited (No: 09237645)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 26-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Aug-2019 )
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Aug-2019 )
Current Director: GEMMA LOUISE BECK ( DOB: Jan-1983 From: Mar-2022 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Sep-2019 )
Current Director: KHALID EL ANSARI ( DOB: Sep-1980 From: Mar-2022 )
Current Director: KHALID EL ANSARI ( DOB: Sep-1980 From: Mar-2022 )
Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: May-2021 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE DIRECTOR LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Secretary: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Resigned Director: PAUL FREDERICK BLACKBURN ( DOB: Oct-1954 From: Sep-2014 To: Mar-2016 )
Resigned Director: JONATHAN WILSON BOX ( DOB: Mar-1963 From: Jun-2016 To: Nov-2017 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Sep-2019 To: Mar-2022 )
Resigned Director: MELANIE FOSTER-HAWES ( DOB: Jan-1975 From: Jun-2016 To: Jan-2019 )
Resigned Director: GLAXO GROUP LIMITED ( From: Sep-2014 To: Apr-2022 )
Resigned Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: May-2021 To: Mar-2022 )
Resigned Director: RICHARD GREEN ( DOB: Oct-1974 From: Jan-2019 To: Mar-2020 )
Resigned Director: TOBIAS HESTLER ( DOB: Apr-1972 From: Nov-2017 To: Mar-2020 )
Resigned Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972 From: Nov-2017 To: Mar-2020 )
Resigned Director: JAI MEHTA ( DOB: Jul-1983 From: Jul-2020 To: May-2021 )
Resigned Director: THE WELLCOME FOUNDATION LIMITED ( From: Sep-2014 To: Apr-2022 )
Resigned Director: ADAM WALKER ( DOB: Nov-1967 From: Jun-2015 To: Aug-2016 )
Resigned Secretary: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Sep-2014 To: Apr-2022 )
Persons of Significant Control:
Consumer Healthcare Holdings Limited, Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-02, Ceased: 2019-12-13)
Gsk Consumer Healthcare Holdings (No.5) Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-28, Ceased: 2021-09-01)
Glaxosmithkline Consumer Healthcare Holdings Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-02)
Haleon Uk Holdings (No.3) Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Prism Pch Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13, Ceased: 2021-06-28)