HALEON UK IP (NO. 2) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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

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26/02/2526 February 2025 Resolutions

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22/08/2422 August 2024 Full accounts made up to 2023-12-31

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023

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01/12/231 December 2023

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01/12/231 December 2023 Statement of capital on 2023-12-01

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01/12/231 December 2023 Resolutions

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06/10/236 October 2023 Change of details for a person with significant control

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05/10/235 October 2023 Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2023-08-18

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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13/09/2313 September 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Appointment of Mr Khalid El Ansari as a director on 2023-09-04

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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 Secretary'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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19/05/2319 May 2023 Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

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19/05/2319 May 2023 Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

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19/05/2319 May 2023 Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

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03/05/233 May 2023 Termination of appointment of Parul Garg as a director on 2023-04-30

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14/04/2314 April 2023 Certificate of change of name

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07/10/227 October 2022 Confirmation statement made on 2022-09-24 with updates

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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 Termination of appointment of Glaxo Group 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 secretary 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 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 secretary 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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06/10/216 October 2021 Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2021-09-01

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06/10/216 October 2021 Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-06-28

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06/10/216 October 2021 Cessation of Prism Pch Limited as a person with significant control on 2021-06-28

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06/10/216 October 2021 Cessation of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 2021-09-01

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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24/08/2024 August 2020 DIRECTOR APPOINTED MR JAI MEHTA

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ARISTIDOU

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR EUGENE PROKOPCHUK

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR TOBIAS HESTLER

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN

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17/12/1917 December 2019 CESSATION OF CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM PCH LIMITED

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR APPOINTED MR NICHOLAS IAN COOPER

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSUMER HEALTHCARE HOLDINGS LIMITED

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11/09/1911 September 2019 CESSATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PSC

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30/08/1930 August 2019 DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 DIRECTOR APPOINTED MR EUGENE PROKOPCHUK

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR RICHARD GREEN

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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14/12/1714 December 2017 DIRECTOR APPOINTED MR TOBIAS HESTLER

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOX

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER

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24/06/1624 June 2016 DIRECTOR APPOINTED MR JONATHAN WILSON BOX

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24/06/1624 June 2016 DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES

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02/03/162 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN

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14/12/1514 December 2015 SECOND FILING FOR FORM SH01

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01/12/151 December 2015 20/02/15 STATEMENT OF CAPITAL GBP 100

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25/09/1525 September 2015 DIRECTOR APPOINTED MR ADAM WALKER

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16/02/1516 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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