HALEON UK RESEARCH LIMITED
Non-Trading
General Information
NAME
HALEON UK RESEARCH LIMITED
COMPANY NUMBER
00229017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/1928
(96 years and 8 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/1990
14/10/2022
SMITHKLINE BEECHAM RESEARCH LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 02080475000
TPS: No
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEON UK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
HALEON UK CORPORATE SECRETARY LIMITED Director: 06/04/2022 - Present (2 years and 8 months) Secretary: 06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 29 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | Parul Garg (928611728) has left the board |
| 12/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451580) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451576) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451572) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 18/03/2022 | New Board Member Khalid El Ansari (929338590) Appointed |
| 18/03/2022 | New Board Member Parul Garg (928611728) Appointed |
| 11/03/2022 | New Board Member Khalid El Ansari (929338964) Appointed |
| 11/03/2022 | New Board Member Parul Garg (929338966) Appointed |
| 11/03/2022 | Eugene Prokopchuk (926796556) has left the board |
| 08/03/2022 | New Board Member Eugene Prokopchuk (926796556) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | Richard Green (921300187) has left the board |
| 14/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Eugene Prokopchuk (927300041) Appointed |
| 13/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 19/03/2020 | Nicholas Ian Cooper (926270015) has left the board |
| 19/03/2020 | Richard Philip Tattershall (924100010) has left the board |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Nicholas Ian Cooper (926270015) Appointed |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926190861) has left the board |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190861) Appointed |
| 24/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 24/01/2019 | Richard Green (925431529) has left the board |
| 18/01/2019 | New Board Member Richard Green (925431529) Appointed |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 19/12/2017 | Richard Philip Tattershall (924100084) has left the board |
| 19/12/2017 | New Board Member Richard Philip Tattershall (924100010) Appointed |
| 14/12/2017 | Jonathan Wilson Box (920937648) has left the board |
| 13/12/2017 | New Board Member Richard Philip Tattershall (924100084) Appointed |
| 24/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
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