Haleon Uk Research Limited

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Haleon Uk Research Limited

00229017Private Limited With Share Capital

Building 5, First Floor, The Heights, Weybridge, KT130NY
Incorporated

21/03/1928

Company Age

98 years

Directors

4

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Haleon Uk Research Limited (00229017) is a private limited with share capital incorporated on 21/03/1928 (98 years old) and registered in weybridge, KT130NY. The company operates under SIC code 74990 - non-trading company.

Smithkline beecham research limited is a company based out of 980 great west road brentford, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 21/03/1928
KT130NY

Financial Overview

Total Assets

£19.49M

Liabilities

£1.83M

Net Assets

£17.65M

Cash

£7.24M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Resolution
Category:Resolution
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
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
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:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
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:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Auditors Resignation Company
Category:Auditors
Date:26-02-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered

Contact

02080475000
Building 5, First Floor, The Heights, Weybridge, KT130NY