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HALEON UK RESEARCH LIMITED

Company number 00229017

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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)
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
02 Aug 2016 TM01 Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016 AP01 Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
24 Jun 2016 AP01 Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,615,600
25 Sep 2015 AP01 Appointment of Mr Adam Walker as a director on 14 September 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,615,600
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,615,600
25 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
15 Oct 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012
12 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
17 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
17 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010