Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
OSCH03 |
Director's details changed for Mr Scott Christopher Bourgeois on 18 July 2022
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16 Apr 2024 |
OSCH03 |
Director's details changed for Mrs Roselyne Monique Francoise Cornut on 18 July 2022
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10 Apr 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Accept terminated 18/07/2022 victoria whyte
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10 Apr 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022306 Person Authorised to Represent terminated 18/07/2022 antrinkos andrew aristidou
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07 Feb 2024 |
OSNM01 |
Change of registered name of an overseas company on 27 January 2024 from Gsk consumer healthcare holdings no. 2 llc
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19 Dec 2023 |
OSCH01 |
Details changed for a UK establishment - BR022306 Name Change Gsk consumer healthcare holdings no.2 Llc,8 December 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
OSAP02 |
Appointment of Gsk Consumer Healthcare Holdings (No.4) Limited as a director on 6 April 2022
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07 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR022306 Address Change 980 great west road, brentford, middlesex, TW8 9GS,18 July 2022
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07 Oct 2022 |
OSTM01 |
Termination of appointment of Nicholas Ian Cooper as a director on 6 June 2022
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07 Oct 2022 |
OSTM01 |
Termination of appointment of Glaxo Group Limited as a director on 6 April 2022
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29 Jun 2022 |
OSAP01 |
Appointment of Scott Bourgeois as a director on 6 June 2022
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17 Mar 2022 |
OSAP01 |
Appointment of Roselyne Cornut as a director on 30 September 2021
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21 Feb 2022 |
OSTM01 |
Termination of appointment of Richard Green as a director on 21 September 2021
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21 Feb 2022 |
OSTM02 |
Termination of appointment of Richard Green as secretary on 21 January 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details N/A
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23 Dec 2020 |
OSAP01 |
Appointment of Mr Nicholas Ian Cooper as a director on 1 September 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
OSTM01 |
Termination of appointment of Tobias Hestler as a director on 1 September 2020
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24 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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31 Mar 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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