HALEON UK RESEARCH LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
HALEON UK RESEARCH LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK RESEARCH LIMITED was incorporated 96 years ago on 21/03/1928 and has the registered number: 00229017. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK RESEARCH LIMITED was incorporated 96 years ago on 21/03/1928 and has the registered number: 00229017. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK RESEARCH LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITHKLINE BEECHAM RESEARCH LIMITED (until 14/10/2022)
SMITHKLINE BEECHAM RESEARCH LIMITED (until 14/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 | CURRENT | ||
MR KHALID EL ANSARI | Sep 1980 | British | Director | 2022-03-04 | CURRENT |
HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2022-04-06 | CURRENT | ||
HALEON UK CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-04-06 | CURRENT | ||
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 1998-08-13 UNTIL 2001-02-22 | RESIGNED |
MR ANDREW ROBERT CURL | Feb 1953 | English | Director | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Director | 2000-01-28 UNTIL 2001-02-22 | RESIGNED |
MR ANTHONY ARTHUR LUCKHAM | Mar 1944 | British | Director | RESIGNED | |
MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2019-09-11 UNTIL 2020-03-10 | RESIGNED |
MR SIMON JEREMY HURST | Sep 1958 | Canadian | Director | RESIGNED | |
MRS MELANIE FOSTER-HAWES | Jan 1975 | British | Director | 2016-06-17 UNTIL 2019-01-15 | RESIGNED |
PARUL GARG | Apr 1980 | British | Director | 2022-03-04 UNTIL 2023-04-30 | RESIGNED |
MR RUPERT BONDY | Jun 1961 | British | Director | 2000-01-28 UNTIL 2001-03-14 | RESIGNED |
DOCTOR ROBIN JOHN EAGLEN | May 1937 | British | Director | 1994-07-29 UNTIL 1996-12-18 | RESIGNED |
MR RICHARD GREEN | Oct 1974 | British | Director | 2019-01-15 UNTIL 2021-10-15 | RESIGNED |
ALISON MARIE HORLER | Jun 1961 | British | Secretary | RESIGNED | |
CAROLINE DAPHNE COOMBER | Secretary | 1998-05-18 UNTIL 1999-12-22 | RESIGNED | ||
KARINA JANE BRYANT | Feb 1972 | Secretary | 1999-12-22 UNTIL 2002-01-18 | RESIGNED | |
VALERIE BANKS | Oct 1965 | Secretary | 1997-08-26 UNTIL 1998-05-18 | RESIGNED | |
CLARE ALEXANDRA MCCLINTOCK | Sep 1963 | British | Secretary | 1993-10-05 UNTIL 1997-08-26 | RESIGNED |
MR EUGENE PROKOPCHUK | Jan 1981 | Ukrainian | Director | 2020-07-31 UNTIL 2022-03-04 | RESIGNED |
BELINDA JANE DOLBEAR | May 1965 | British | Director | 1994-09-12 UNTIL 1998-09-04 | RESIGNED |
MR DAMIEN RAPHAEL CARPANINI | May 1960 | British | Director | 1994-09-12 UNTIL 1999-12-23 | RESIGNED |
MR JONATHAN WILSON BOX | Mar 1963 | British | Director | 2016-06-17 UNTIL 2017-11-30 | RESIGNED |
MRS CYNTHIA ANN ROBINSON | Aug 1952 | British | Director | RESIGNED | |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
ANTONY RODNEY BERRY | Nov 1943 | British | Director | 1994-07-29 UNTIL 1998-08-13 | RESIGNED |
MR PAUL MICHAEL BARRETT | Nov 1945 | British | Director | RESIGNED | |
MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2019-08-19 UNTIL 2020-07-31 | RESIGNED |
RICHARD PHILIP TATTERSHALL | Oct 1982 | British | Director | 2017-11-30 UNTIL 2020-03-10 | RESIGNED |
MR ADAM WALKER | Nov 1967 | British | Director | 2015-09-14 UNTIL 2016-08-01 | RESIGNED |
MR RODNEY MARTIN WHITTAKER | Sep 1948 | British | Director | RESIGNED | |
SEAN JAMES LOMAX ROBERTS | Dec 1967 | British | Director | 1998-09-04 UNTIL 2001-03-14 | RESIGNED |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 UNTIL 2022-04-06 | RESIGNED | ||
GLAXO GROUP LIMITED | Corporate Director | 2001-03-13 UNTIL 2022-04-06 | RESIGNED | ||
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-03-13 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haleon Uk Holdings (No.7) Limited | 2021-09-01 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prism Pch Limited | 2019-12-13 - 2021-09-01 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Consumer Healthcare Holdings Limited | 2019-07-02 - 2019-12-13 | Sandwich Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Glaxosmithkline Consumer Healthcare Holdings Limited | 2016-04-06 - 2019-07-02 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |