HALEON UK CORPORATE SECRETARY LIMITED

Company number 13434151

Date	Type	Description	View / Download
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
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	(2 pages)
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	(2 pages)
15 Sep 2023	AP01	Appointment of Mrs Fiona Littlebury-Cuttell as a director on 11 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Matthew Conacher as a director on 11 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr Nicholas Jacob Ivory as a director on 11 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Adaeze David as a director on 11 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Haleon Uk Corporate Director Limited as a director on 11 September 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Roselyne Monique Francoise Cornut as a director on 11 September 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 11 September 2023	(1 page)
05 Jun 2023	CH02	Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022	(1 page)
31 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
17 May 2023	CH02	Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023	(1 page)
31 Mar 2023	CERTNM	Company name changed gsk consumer healthcare holdings (no.8) LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	(3 pages)
18 Jul 2022	AD01	Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022	(1 page)
07 Jul 2022	AP01	Appointment of Mrs Amanda Jane Mellor as a director on 4 July 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of the Wellcome Foundation Limited as a director on 4 July 2022	(1 page)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(317 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
06 Apr 2022	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022	(1 page)