HALEON UK IP LIMITED

Company number 09237645

Date	Type	Description	View / Download
06 Apr 2022	TM02	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Glaxo Group Limited as a director on 1 April 2022 ANNOTATION Clarification a second filed TM01 was registered on 11/07/2022	(2 pages)
06 Apr 2022	AP04	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 1 April 2022 ANNOTATION Clarification a second filed AP04 was registered on 11/07/2022.	(3 pages)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 1 April 2022 ANNOTATION Clarification a second filed AP02 was registered on 11/07/2022.	(3 pages)
06 Apr 2022	AP02	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 1 April 2022 ANNOTATION Clarification a second filed AP02 was registered on 11/07/2022.	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 4 March 2022	(1 page)
09 Mar 2022	TM01	Termination of appointment of Mariano Jesus Godino Escolar as a director on 4 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Khalid El Ansari as a director on 4 March 2022	(2 pages)
09 Mar 2022	AP01	Appointment of Ms Gemma Louise Beck as a director on 4 March 2022	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(4 pages)
06 Oct 2021	PSC02	Notification of Gsk Consumer Healthcare Holdings (No.3) Limited as a person with significant control on 1 September 2021	(2 pages)
06 Oct 2021	PSC07	Cessation of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 1 September 2021	(1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Aug 2021	PSC02	Notification of Gsk Consumer Healthcare Holdings (No.5) Limited as a person with significant control on 28 June 2021	(2 pages)
10 Aug 2021	PSC07	Cessation of Prism Pch Limited as a person with significant control on 28 June 2021	(1 page)
04 Jun 2021	AP01	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Jai Mehta as a director on 26 May 2021	(1 page)
09 Dec 2020	PSC05	Change of details for Prism Pch Limited as a person with significant control on 9 December 2020	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(4 pages)
24 Aug 2020	AP01	Appointment of Mr Jai Mehta as a director on 31 July 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
17 Mar 2020	TM01	Termination of appointment of Tobias Hestler as a director on 10 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Richard Green as a director on 10 March 2020	(1 page)