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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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
OSCH03 |
Director's details changed for Mr Michael John Rowe on 18 July 2022
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10 Apr 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR023858 Person Authorised to Represent terminated 18/07/2022 victoria whyte
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2023 |
OSCC01 |
Alteration of constitutional documents on 31 March 2023
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18 Oct 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
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21 Jun 2023 |
OSCH02 |
Details changed for an overseas company - Building 5 First Floor the Heights, Weybridge, Surrey, KT13 0NY
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21 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR023858 Name Change Gsk consumer healthcare capital nl B.V.,31 March 2023
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09 May 2023 |
OSNM01 |
Change of registered name of an overseas company on 22 April 2023 from Gsk consumer healthcare capital nl B.V.
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19 Jan 2023 |
OSCH02 |
Details changed for an overseas company - 980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
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07 Oct 2022 |
OSCH01 |
Details changed for a UK establishment - BR023858 Address Change 980 great west road, brentford, middlesex, TW8 9GS, united kingdom,18 July 2022
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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 |
OSAP02 |
Appointment of Gsk Consumer Healthcare Holdings (No.8) Limited as a director on 6 April 2022
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07 Oct 2022 |
OSTM01 |
Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 6 April 2022
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07 Oct 2022 |
OSTM01 |
Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022
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01 Apr 2022 |
OSAP01 |
Appointment of Michael Rowe as a director on 14 February 2022
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04 Mar 2022 |
OSTM01 |
Termination of appointment of Mariano Jesus Godino Escolar as a director on 14 February 2022
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21 Feb 2022 |
OSCH02 |
Details changed for an overseas company - Van Asch Van Wijckstraat 55H, Amersfoort, the Netherlands 3811Lp, Netherlands
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13 Aug 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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13 Aug 2021 |
OS-PAR |
Appointment at registration for BR023858 - person authorised to represent, Whyte Victoria 980 Great West Road Brentford Middlesex United Kingdomtw8 9Gs
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