Haleon UK Ip Limited

09237645

Company Name	Haleon UK Ip Limited
Company Status	Active
Company Number	09237645
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 7 months ago)
Previous Name	Glaxosmithkline Consumer Healthcare (UK) Ip Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Khalid El Ansari
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Finance Risk Management
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Ms Gemma Louise Beck
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vp Head Of Tax, Consumer Healthcare
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	GSK Consumer Healthcare Holdings No.8 Limited (Corporation)
Status	Current
Appointed	06 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	GSK Consumer Healthcare Holdings No.4 Limited (Corporation)
Status	Current
Appointed	06 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Melanie Foster-Hawes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Jonathan Wilson Box
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2017)
Role	Cfo Consumer Healthcare, Glaxosmithkline
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Tobias Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Resigned
Appointed	30 November 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Richard Green
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Antrinkos Andrew Aristidou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Nicholas Ian Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Jai Mehta
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(5 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	The Wellcome Foundation Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60.1k at £1	Glaxosmithkline Consumer Healthcare Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
23 June 2016	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
12 January 2016	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 60,102 (21 pages)
31 December 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 60,102 (4 pages)
10 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/02/2015 (6 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
4 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 60,100 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 60,100 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015 (5 pages)
12 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 100 (41 pages)

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