GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
Non-Trading
General Information
NAME
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
COMPANY NUMBER
00753340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/1963
(61 years and 8 months old)
WEBSITE
https://www.novartis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1997
01/06/2018
NOVARTIS CONSUMER HEALTH UK LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 01276698691
TPS: No
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
Telephone: 698691
Unit 4
Wimsey Way
Somercotes
Alfreton, Derbyshire
DE55 4LS
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 |
|---|---|
| 25/09/2024 | Zubair Mahomed Dangor (929338578) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HALEON UK CORPORATE SECRETARY LIMITED Director: 06/04/2022 - Present (2 years and 7 months) Secretary: 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 29 Past: 1 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED 06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | Zubair Mahomed Dangor (929338578) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929448864) Appointed |
| 18/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929448879) Appointed |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451272) Appointed |
| 08/04/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929451270) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929451254) Appointed |
| 11/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/03/2022 | David John Cottam (926825284) has left the board |
| 11/03/2022 | New Board Member Zubair Mahomed Dangor (929338578) Appointed |
| 11/03/2022 | New Board Member Carole Anne Phillips (929338564) Appointed |
| 07/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/08/2020 | David John Cottam (927303159) has left the board |
| 21/08/2020 | New Board Member David John Cottam (926825284) Appointed |
| 14/08/2020 | New Board Member David John Cottam (927303159) Appointed |
| 13/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 03/06/2020 | New Accounts filed |
| 19/03/2020 | Terence O'Neill (924128478) has left the board |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Nicholas Ian Cooper (926496360) has left the board |
| 19/12/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 05/12/2019 | New Board Member Nicholas Ian Cooper (926496360) Appointed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926191173) has left the board |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926191173) Appointed |
| 27/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Richard Green (925460333) has left the board |
| 31/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 28/01/2019 | New Board Member Richard Green (925460333) Appointed |
| 24/01/2019 | Melanie Foster-Hawes (920938124) has left the board |
| 05/06/2018 | Change in Reg. Office |
| 16/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 01/01/2018 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 01/01/2018 | GLAXO GROUP LIMITED (924119510) has left the board |
| 28/12/2017 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
| 28/12/2017 | THE WELLCOME FOUNDATION LIMITED (924109705) has left the board |
| 20/12/2017 | New Board Member Terence O'Neill (924128478) Appointed |
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