HALEON UK HOLDINGS (NO.7) LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025 Memorandum and Articles of Association

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21/08/2421 August 2024

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21/08/2421 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/08/2421 August 2024

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21/08/2421 August 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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24/10/2324 October 2023 Change of details for Consumer Healthcare Holdings Limited as a person with significant control on 2022-07-18

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24/10/2324 October 2023 Change of details for Consumer Healthcare Intermediate Holdings Limited as a person with significant control on 2022-07-18

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20/10/2320 October 2023 Certificate of change of name

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

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05/06/235 June 2023 Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

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30/05/2330 May 2023 Confirmation statement made on 2023-05-23 with no updates

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17/05/2317 May 2023 Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

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17/05/2317 May 2023 Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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06/04/226 April 2022 Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 2022-04-06

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06/04/226 April 2022 Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 2022-04-06

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06/04/226 April 2022 Termination of appointment of the Wellcome Foundation Limited as a director on 2022-04-06

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06/04/226 April 2022 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 2022-04-06

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19/11/2119 November 2021

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Statement of capital on 2021-11-19

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19/11/2119 November 2021

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-06-28

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02/08/212 August 2021 Sub-division of shares on 2021-06-28

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-28

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15/06/2115 June 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31

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