HALEON UK TRADING LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK TRADING LIMITED
COMPANY NUMBER
09237643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
26/09/2014
(10 years and 1 months old)
WEBSITE
http://maxinutrition.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2014
17/02/2023
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING 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 |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALEON UK TRADING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK TRADING 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 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 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 |
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 |
| 21/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Aidan Lynch (925602357) has left the board |
| 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 Company Secretary GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449859) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED (929449826) Appointed |
| 08/04/2022 | New Board Member GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED (929449831) Appointed |
| 08/04/2022 | THE WELLCOME FOUNDATION LIMITED (907711580) has left the board |
| 08/04/2022 | GLAXO GROUP LIMITED (901780828) has left the board |
| 08/04/2022 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) has left the board |
| 03/03/2022 | New Board Member Oriane Fanny Lacaze (929281459) Appointed |
| 01/03/2022 | Eugene Prokopchuk (925590744) has left the board |
| 01/03/2022 | New Board Member Oriane Fanny Lacaze (929295362) Appointed |
| 14/02/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 28/09/2020 | Terence O'Neill (924128478) has left the board |
| 26/08/2020 | New Board Member Gueorgui Roussev Roussev (927342240) Appointed |
| 20/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 01/05/2020 | Nicholas Ian Cooper (926267280) has left the board |
| 02/04/2020 | Nicholas Ian Cooper (926824655) has left the board |
| 02/04/2020 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 26/03/2020 | New Board Member Nicholas Ian Cooper (926824655) Appointed |
| 26/03/2020 | Nicholas Ian Cooper (926827833) has left the board |
| 23/03/2020 | New Board Member Nicholas Ian Cooper (926827833) Appointed |
| 19/03/2020 | Richard Green (921300187) has left the board |
| 19/03/2020 | Nicholas Ian Cooper (926267280) has left the board |
| 02/10/2019 | Nicholas Ian Cooper (926270054) has left the board |
| 02/10/2019 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Nicholas Ian Cooper (926270054) Appointed |
| 26/09/2019 | New Accounts filed |
| 10/09/2019 | Antrinkos Andrew Aristidou (926190868) has left the board |
| 10/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
| 03/09/2019 | New Board Member Antrinkos Andrew Aristidou (926190868) Appointed |
| 08/03/2019 | New Board Member Aidan Lynch (925602357) Appointed |
| 06/03/2019 | New Board Member Eugene Prokopchuk (925590744) Appointed |
| 24/01/2019 | Richard Green (925431099) has left the board |
| 24/01/2019 | New Board Member Richard Green (921300187) Appointed |
| 18/01/2019 | New Board Member Richard Green (925431099) Appointed |
| 17/01/2019 | Melanie Foster-Hawes (920936162) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
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