Haleon UK Ip (No. 2) Limited

Company Name	Haleon UK Ip (No. 2) Limited
Company Status	Active
Company Number	09416736
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Previous Name	Stiefel Consumer Healthcare (UK) Limited

Business Activity

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

Directors

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, 1 month 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	Haleon UK Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 April 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Correspondence Address	Building 5 First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Haleon UK Corporate Director Limited (Corporation)
Status	Current
Appointed	06 April 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Correspondence Address	Building 5 First Floor The Heights Weybridge Surrey KT13 0NY

Secretary Name	Haleon UK Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 April 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Correspondence Address	Building 5 First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(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	14 September 2015(7 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2016)
Role	Company Director
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, 4 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	Mrs Melanie Foster-Hawes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 4 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 Tobias Hannes Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Resigned
Appointed	30 November 2017(2 years, 10 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(3 years, 11 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 Eugene Prokopchuk
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	18 March 2019(4 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2020)
Role	Finance 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, 6 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, 7 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, 6 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, 3 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	Ms Parul Garg
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2023)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	02 February 2015(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	02 February 2015(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	02 February 2015(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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

1 December 2023	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2023 (2 pages)
1 December 2023	Statement by Directors (1 page)
1 December 2023	Statement of capital on 1 December 2023 GBP 102 (3 pages)
1 December 2023	Solvency Statement dated 30/11/23 (1 page)
6 October 2023	Change of details for a person with significant control (2 pages)
5 October 2023	Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 18 August 2023 (2 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
13 September 2023	Full accounts made up to 31 December 2022 (28 pages)
5 September 2023	Appointment of Mr Khalid El Ansari as a director on 4 September 2023 (2 pages)
5 June 2023	Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 (1 page)
5 June 2023	Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page)
5 June 2023	Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page)
19 May 2023	Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page)
19 May 2023	Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page)
19 May 2023	Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 (1 page)
3 May 2023	Termination of appointment of Parul Garg as a director on 30 April 2023 (1 page)
14 April 2023	Company name changed stiefel consumer healthcare (uk) LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 (3 pages)
7 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
3 October 2022	Full accounts made up to 31 December 2021 (26 pages)
18 July 2022	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 (1 page)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Memorandum and Articles of Association (31 pages)
6 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 April 2022	Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022 (1 page)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022 (1 page)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 6 April 2022 (2 pages)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of Glaxo Group Limited as a director on 6 April 2022 (1 page)
9 March 2022	Termination of appointment of Mariano Jesus Godino Escolar as a director on 4 March 2022 (1 page)
9 March 2022	Termination of appointment of Nicholas Ian Cooper as a director on 4 March 2022 (1 page)
9 March 2022	Appointment of Ms Parul Garg as a director on 4 March 2022 (2 pages)
9 March 2022	Appointment of Ms Gemma Louise Beck as a director on 4 March 2022 (2 pages)
6 October 2021	Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 28 June 2021 (2 pages)
6 October 2021	Cessation of Prism Pch Limited as a person with significant control on 28 June 2021 (1 page)
6 October 2021	Cessation of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 1 September 2021 (1 page)
6 October 2021	Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 1 September 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (24 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
4 June 2021	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 May 2021 (2 pages)
26 May 2021	Termination of appointment of Jai Mehta as a director on 26 May 2021 (1 page)
9 December 2020	Change of details for Prism Pch Limited as a person with significant control on 9 December 2020 (2 pages)
8 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
24 August 2020	Appointment of Mr Jai Mehta as a director on 31 July 2020 (2 pages)
18 August 2020	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
11 August 2020	Full accounts made up to 31 December 2019 (25 pages)
17 March 2020	Termination of appointment of Tobias Hestler as a director on 10 March 2020 (1 page)
17 March 2020	Termination of appointment of Richard Green as a director on 10 March 2020 (1 page)
17 March 2020	Termination of appointment of Eugene Prokopchuk as a director on 10 March 2020 (1 page)
17 December 2019	Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages)
17 December 2019	Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
23 September 2019	Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages)
11 September 2019	Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page)
11 September 2019	Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages)
30 August 2019	Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (23 pages)
22 March 2019	Appointment of Mr Eugene Prokopchuk as a director on 18 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Richard Green as a director on 15 January 2019 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
14 December 2017	Appointment of Mr Tobias Hestler as a director on 30 November 2017 (2 pages)
12 December 2017	Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
24 June 2016	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
24 June 2016	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
24 June 2016	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
24 June 2016	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
2 March 2016	Annual 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 2016	Annual 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 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
14 December 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
14 December 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
1 December 2015	Statement 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 2015	Statement 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 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
25 September 2015	Appointment of Mr Adam Walker as a director on 14 September 2015 (2 pages)
16 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
16 February 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 (41 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 100 (41 pages)

Haleon UK Ip (No. 2) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London