HALEON UK TRADING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK TRADING SERVICES LIMITED
COMPANY NUMBER
08114550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/06/2012
(12 years and 6 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2012
17/02/2023
GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
SURREY
KT13 0NY
Telephone: 02080475000
TPS: No
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
Telephone: 80475000
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 |
| 27/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON UK TRADING SERVICES 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 TRADING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK TRADING SERVICES 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Ana Maria Teaca (930902731) Appointed |
| 22/12/2022 | Scott Christopher Bourgeois (929683834) has left the board |
| 22/12/2022 | Pauline Anne Fallon (928937432) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Pauline Anne Fallon (928937432) Appointed |
| 11/07/2022 | New Board Member Pauline Anne Fallon (929777628) Appointed |
| 05/07/2022 | New Board Member Arshad Baig (929754429) Appointed |
| 02/07/2022 | Aidan Lynch (925602357) has left the board |
| 22/06/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 15/06/2022 | New Board Member Scott Christopher Bourgeois (929683864) Appointed |
| 09/06/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 11/05/2022 | Victoria Anne Whyte (917006105) has left the board |
| 11/05/2022 | New Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (929561609) Appointed |
| 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 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929449962) Appointed |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449973) Appointed |
| 17/01/2022 | New Board Member Haider Adam Claude Hatteea (928937440) Appointed |
| 07/01/2022 | Neil O'Hara (917734273) has left the board |
| 07/01/2022 | Nicholas Stephen Rudolph Tren (926825324) has left the board |
| 29/11/2021 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 29/11/2021 | New Board Member Jonathan Paul Preece (928937439) Appointed |
| 23/11/2021 | New Board Member Nicholas Cooper (928963032) Appointed |
| 23/11/2021 | New Board Member Nicholas Cooper (928963032) Appointed |
| 23/11/2021 | New Board Member Jonathan Paul Preece (928963020) Appointed |
| 23/11/2021 | New Board Member Nicholas Cooper (928963032) Appointed |
| 23/11/2021 | New Board Member Haider Claude Hatteea (928962988) Appointed |
| 23/11/2021 | New Board Member Jonathan Paul Preece (928963020) Appointed |
| 23/11/2021 | New Board Member Haider Claude Hatteea (928962988) Appointed |
| 23/11/2021 | New Board Member Nicholas Cooper (928963032) Appointed |
| 23/11/2021 | New Board Member Haider Claude Hatteea (928962988) Appointed |
| 23/11/2021 | New Board Member Jonathan Paul Preece (928963020) Appointed |
| 23/11/2021 | New Board Member Jonathan Paul Preece (928963020) Appointed |
| 23/11/2021 | New Board Member Haider Claude Hatteea (928962988) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 20/03/2020 | New Board Member Nicholas Stephen Rudolph Tren (926825324) Appointed |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 19/03/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 19/03/2020 | Nicholas Ian Cooper (926267280) has left the board |
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