Haleon Uk Ip Limited
Company Profile
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Large EnterpriseHaleon Uk Ip Limited
09237645•Private Limited With Share Capital
Building 5, First Floor, The Heights, Weybridge, KT130NY
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Incorporated
26/09/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haleon Uk Ip Limited (09237645) is a private limited with share capital incorporated on 26/09/2014 (11 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/09/2014
KT130NY
Financial Overview
Total Assets
£224.32M
Liabilities
£62.81M
Net Assets
£161.51M
Turnover
£137.62M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
23
Patents
Board of Directors
4
Name
Position
director
director
director
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2023
Legacy
Category:Capital
Date:01-12-2023
Legacy
Category:Insolvency
Date:01-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-07-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:11-07-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:26-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
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