HALEON UK CORPORATE SECRETARY LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
HALEON UK CORPORATE SECRETARY LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK CORPORATE SECRETARY LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: 13434151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALEON UK CORPORATE SECRETARY LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: 13434151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALEON UK CORPORATE SECRETARY LIMITED - WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (until 31/03/2023)
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED (until 31/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA JANE MELLOR | Mar 1964 | British | Director | 2022-07-04 | CURRENT |
MRS FIONA LITTLEBURY-CUTTELL | Jan 1970 | British | Director | 2023-09-11 | CURRENT |
MR NICHOLAS JACOB IVORY | Jan 1994 | British | Director | 2023-09-11 | CURRENT |
ADAEZE DAVID | Apr 1985 | British | Director | 2023-09-11 | CURRENT |
MR MATTHEW CONACHER | Oct 1983 | British | Director | 2023-09-11 | CURRENT |
MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2021-06-02 UNTIL 2022-03-04 | RESIGNED |
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2021-06-02 UNTIL 2022-04-06 | RESIGNED | ||
MRS ROSELYNE MONIQUE FRANCOISE CORNUT | Jun 1973 | French | Director | 2022-03-04 UNTIL 2023-09-11 | RESIGNED |
HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 UNTIL 2023-09-11 | RESIGNED | ||
MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2022-03-04 UNTIL 2023-09-11 | RESIGNED |
THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2021-06-02 UNTIL 2022-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haleon Uk Holdings (No.7) Limited | 2021-06-02 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |