| Company Name | Haleon UK Holdings (No.7) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13414769 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2021(2 years, 11 months ago) |
| Previous Name | GSK Consumer Healthcare Holdings (No.7) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mariano Jesus Godino Escolar |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Mr Scott Christopher Bourgeois |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 06 June 2022(1 year after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Finance Controller, Consumer Healthcare |
| Country of Residence | England |
| 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(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years |
| 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(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | Building 5 First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Mr John Michael Sadler |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Mr Nicholas Ian Cooper |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 06 June 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2021(same day as company formation) |
| Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
| Director Name | The Wellcome Foundation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2021(same day as company formation) |
| Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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 | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 October 2023 | Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 18 July 2022 (2 pages) |
|---|---|
| 24 October 2023 | Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 18 July 2022 (2 pages) |
| 20 October 2023 | Company name changed gsk consumer healthcare holdings (no.7) LIMITED\certificate issued on 20/10/23
|
| 13 October 2023 | Full accounts made up to 31 December 2022 (35 pages) |
| 5 June 2023 | Director's details changed for Haleon Uk Corporate Director 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) |
| 30 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 17 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 (1 page) |
| 17 May 2023 | Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page) |
| 3 October 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 15 August 2022 | Director's details changed for Mr Scott Christopher Bourgeois on 30 June 2022 (2 pages) |
| 18 July 2022 | Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 (1 page) |
| 13 June 2022 | Appointment of Mr Scott Christopher Bourgeois as a director on 6 June 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 7 June 2022 | Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2022 (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.8 Limited as a director on 6 April 2022 (2 pages) |
| 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 director on 6 April 2022 (1 page) |
| 9 March 2022 | Appointment of Mr Mariano Jesus Godino Escolar as a director on 4 March 2022 (2 pages) |
| 9 March 2022 | Appointment of Mr Nicholas Ian Cooper as a director on 4 March 2022 (2 pages) |
| 9 March 2022 | Termination of appointment of John Michael Sadler as a director on 4 March 2022 (1 page) |
| 19 November 2021 | Statement of capital on 19 November 2021
|
| 19 November 2021 | Statement by Directors (2 pages) |
| 19 November 2021 | Solvency Statement dated 18/11/21 (2 pages) |
| 19 November 2021 | Resolutions
|
| 5 August 2021 | Statement of capital following an allotment of shares on 28 June 2021
|
| 2 August 2021 | Sub-division of shares on 28 June 2021 (6 pages) |
| 23 July 2021 | Statement of capital following an allotment of shares on 28 June 2021
|
| 15 June 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 10 June 2021 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 2GS United Kingdom to 980 Great West Road Brentford TW8 9GS on 10 June 2021 (1 page) |
| 24 May 2021 | Incorporation Statement of capital on 2021-05-24
|