Company NameStiefel Consumer Healthcare (UK) Limited
Company StatusActive
Company Number09416736
CategoryPrivate Limited Company
Incorporation Date2 February 2015(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Ian Cooper
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameThe Wellcome Foundation Limited (Corporation)
StatusCurrent
Appointed02 February 2015(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameGlaxo Group Limited (Corporation)
StatusCurrent
Appointed02 February 2015(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Secretary NameEdinburgh Pharmaceutical Industries Limited (Corporation)
StatusCurrent
Appointed02 February 2015(same day as company formation)
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Paul Frederick Blackburn
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Adam Walker
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2015(7 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMrs Melanie Foster-Hawes
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2016(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 January 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jonathan Wilson Box
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2016(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2017)
RoleCfo Consumer Healthcare, Glaxosmithkline
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Tobias Hestler
Date of BirthApril 1972 (Born 49 years ago)
NationalityGerman,Swiss
StatusResigned
Appointed30 November 2017(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 March 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Richard Green
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2019(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Eugene Prokopchuk
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityUkrainian
StatusResigned
Appointed18 March 2019(4 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 10 March 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Antrinkos Andrew Aristidou
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2019(4 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameMr Jai Mehta
Date of BirthJuly 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2020(5 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 26 May 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS

Contact

Websitegsk.com
Telephone01280 000000
Telephone regionBuckingham

Location

Registered Address980 Great West Road
Brentford
Middlesex
TW8 9GS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2021 (2 months, 1 week ago)
Next Return Due8 October 2022 (10 months from now)

Filing History

4 June 2021Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 May 2021 (2 pages)
26 May 2021Termination of appointment of Jai Mehta as a director on 26 May 2021 (1 page)
9 December 2020Change of details for Prism Pch Limited as a person with significant control on 9 December 2020 (2 pages)
8 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
24 August 2020Appointment of Mr Jai Mehta as a director on 31 July 2020 (2 pages)
18 August 2020Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
11 August 2020Full accounts made up to 31 December 2019 (25 pages)
17 March 2020Termination of appointment of Eugene Prokopchuk as a director on 10 March 2020 (1 page)
17 March 2020Termination of appointment of Tobias Hestler as a director on 10 March 2020 (1 page)
17 March 2020Termination of appointment of Richard Green as a director on 10 March 2020 (1 page)
17 December 2019Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages)
17 December 2019Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page)
26 September 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
23 September 2019Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages)
11 September 2019Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages)
11 September 2019Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page)
30 August 2019Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages)
15 August 2019Full accounts made up to 31 December 2018 (23 pages)
22 March 2019Appointment of Mr Eugene Prokopchuk as a director on 18 March 2019 (2 pages)
19 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 January 2019Appointment of Mr Richard Green as a director on 15 January 2019 (2 pages)
15 January 2019Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page)
5 October 2018Full accounts made up to 31 December 2017 (18 pages)
6 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
14 December 2017Appointment of Mr Tobias Hestler as a director on 30 November 2017 (2 pages)
12 December 2017Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page)
14 August 2017Full accounts made up to 31 December 2016 (19 pages)
14 August 2017Full accounts made up to 31 December 2016 (19 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
10 October 2016Full accounts made up to 31 December 2015 (19 pages)
2 August 2016Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
2 August 2016Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
24 June 2016Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
24 June 2016Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
24 June 2016Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
24 June 2016Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
2 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
(7 pages)
2 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
(7 pages)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
14 December 2015Second filing of SH01 previously delivered to Companies House (6 pages)
14 December 2015Second filing of SH01 previously delivered to Companies House (6 pages)
1 December 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14TH December 2015
(4 pages)
1 December 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 14TH December 2015
(4 pages)
25 September 2015Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
25 September 2015Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
16 February 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
16 February 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(41 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(41 pages)