HALEON UK EXPORT LIMITED
Active - Accounts Filed
General Information
NAME
HALEON UK EXPORT LIMITED
COMPANY NUMBER
12508093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
10/03/2020
(4 years and 9 months old)
WEBSITE
voltarol.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2020
17/02/2023
GSK CONSUMER HEALTHCARE EXPORT LIMITED
SURREY
KT13 0NY
Building 5, First Floor
The Heights
Weybridge
Surrey KT13 0NY
KT13 0NY
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEON UK EXPORT 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 EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEON UK EXPORT 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 Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member HALEON UK CORPORATE DIRECTOR LIMITED (929448864) Appointed |
| 10/01/2024 | New Board Member HALEON UK CORPORATE SECRETARY LIMITED (929448879) Appointed |
| 05/01/2024 | New Company Secretary HALEON UK CORPORATE SECRETARY LIMITED (931764262) Appointed |
| 05/01/2024 | New Board Member HALEON UK CORPORATE SECRETARY LIMITED (931764261) Appointed |
| 05/01/2024 | New Board Member HALEON UK CORPORATE DIRECTOR LIMITED (931764264) Appointed |
| 28/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | 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 |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Arshad Baig (929754429) Appointed |
| 05/07/2022 | New Board Member Arshad Baig (929754436) Appointed |
| 02/07/2022 | Aidan Lynch (926796559) has left the board |
| 22/06/2022 | New Board Member Scott Christopher Bourgeois (929683834) Appointed |
| 01/03/2022 | Nicholas Ian Cooper (926267280) has left the board |
| 01/03/2022 | Eugene Prokopchuk (926796556) has left the board |
| 15/11/2021 | New Board Member Jonathan Paul Preece (928937439) Appointed |
| 15/11/2021 | New Board Member Haider Adam Claude Hatteea (928937440) Appointed |
| 15/11/2021 | New Board Member Pauline Anne Fallon (928937432) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | Nicholas Ian Cooper (927475783) has left the board |
| 08/10/2020 | New Board Member Nicholas Ian Cooper (926267280) Appointed |
| 01/10/2020 | New Board Member Nicholas Ian Cooper (927475783) Appointed |
| 28/08/2020 | Antrinkos Andrew Aristidou (926190852) has left the board |
| 26/03/2020 | Antrinkos Andrew Aristidou (926796558) has left the board |
| 26/03/2020 | New Board Member Antrinkos Andrew Aristidou (926190852) Appointed |
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