Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PSC05 |
Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on 1 September 2021
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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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
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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
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022
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05 Jun 2023 |
CH04 |
Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
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05 Jun 2023 |
CH02 |
Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022
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19 May 2023 |
CH04 |
Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
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19 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023
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19 May 2023 |
CH02 |
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Parul Garg as a director on 30 April 2023
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14 Oct 2022 |
CERTNM |
Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-11
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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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
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06 Apr 2022 |
TM01 |
Termination of appointment of Glaxo Group Limited as a director on 6 April 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022
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06 Apr 2022 |
AP04 |
Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 6 April 2022
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06 Apr 2022 |
AP02 |
Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022
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06 Apr 2022 |
AP02 |
Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Eugene Prokopchuk as a director on 4 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Parul Garg as a director on 4 March 2022
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