HALEON UK IP (NO. 2) LIMITED

Company number 09416736

1 active person with significant control / 0 active statements

Haleon Uk Holdings (No.3) Limited (Active)

• Correspondence address: Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
• Notified on: 1 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13401293
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gsk Consumer Healthcare Holdings (No.5) Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 28 June 2021
• Ceased on: 1 September 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 13401372
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prism Pch Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, England, TW8 9GS
• Notified on: 13 December 2019
• Ceased on: 28 June 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 11986381
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Consumer Healthcare Holdings Limited (Ceased)

• Correspondence address: Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
• Notified on: 2 July 2019
• Ceased on: 13 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11986432
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Glaxosmithkline Consumer Healthcare Holdings Limited (Ceased)

• Correspondence address: 980 Great West Road, Brentford, Middlesex, England, TW8 9GS
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 8998608
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors