GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED was incorporated 3 years ago on 16/05/2021 and has the registered number: 13401372. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALEON UK CORPORATE SECRETARY LIMITED Corporate Director 2022-04-06 CURRENT
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-04-06 CURRENT
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2022-03-04 CURRENT
MRS ROSELYNE MONIQUE FRANCOISE CORNUT Jun 1973 French Director 2022-03-04 CURRENT
THE WELLCOME FOUNDATION LIMITED Corporate Director 2021-05-16 UNTIL 2022-04-06 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2021-05-16 UNTIL 2022-04-06 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Director 2021-05-16 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsk Consumer Healthcare Holdings (No.6) Limited 2021-06-28 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prism Pch Limited 2021-05-16 - 2021-06-28 Brentford   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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