HALEON UK IP LIMITED

Key Data

Status

Active

Company No.

09237645

Incorporation date

26/09/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

19/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Mr Khalid El Ansari on 2025-08-04

View PDF (2 pages)

05/08/2025

Director's details changed for Ms Gemma Louise Beck on 2025-08-04

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

26/02/2025

Resolutions

View PDF (2 pages)

12/09/2024

Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

01/12/2023

Statement by Directors

View PDF (1 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (3 pages)

06/10/2023

Change of details for a person with significant control

View PDF (2 pages)

05/10/2023

Change of details for Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

02/06/2023

Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

View PDF (1 pages)

02/06/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

View PDF (1 pages)

02/06/2023

Secretary's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

View PDF (1 pages)

19/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

View PDF (1 pages)

19/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

19/05/2023

Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

14/04/2023

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GLAXO GROUP LIMITED	Corporate Director	26/09/2014 - 06/04/2022	24
THE WELLCOME FOUNDATION LIMITED	Corporate Director	26/09/2014 - 06/04/2022	25
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	26/09/2014 - 06/04/2022	62
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	06/04/2022 - Present	27
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Director	06/04/2022 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALEON UK IP LIMITED

HALEON UK IP LIMITED is an(a) Active company incorporated on 26/09/2014 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEON UK IP LIMITED?

HALEON UK IP LIMITED is currently Active. It was registered on 26/09/2014 .

Where is HALEON UK IP LIMITED located?

HALEON UK IP LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK IP LIMITED do?

HALEON UK IP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALEON UK IP LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-11 with no updates.