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HALEON UK RESEARCH LIMITED

Company number 00229017

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
18 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with no updates
View PDF Confirmation statement made on 11 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jun 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
12 Sep 2024 PSC05 Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on 1 September 2021
View PDF Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
20 Oct 2023 PSC05 Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 20 October 2023
View PDF Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 PSC05 Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 18 July 2022
View PDF Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 CH02 Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
View PDF Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023 CH04 Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
View PDF Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023 CH02 Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
View PDF Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2023 CH04 Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
View PDF Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023 CH02 Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
View PDF Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023 CH02 Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023
View PDF Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 TM01 Termination of appointment of Parul Garg as a director on 30 April 2023
View PDF Termination of appointment of Parul Garg as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022 CERTNM Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
View PDF Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
- link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022
View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 TM01 Termination of appointment of Glaxo Group Limited as a director on 6 April 2022
View PDF Termination of appointment of Glaxo Group Limited as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 TM02 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022
View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)