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HALEON UK RESEARCH LIMITED
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HALEON UK RESEARCH LIMITED: Filings

    • Overview

    Company NameHALEON UK RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00229017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALEON UK RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Change of details for Haleon Uk Holdings (No.7) Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC05

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on Oct 20, 2023

    		2 pagesPSC05

    Change of details for Gsk Consumer Healthcare Holdings (No.7) Limited as a person with significant control on Jul 18, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022

    		1 pagesCH02

    Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

    		1 pagesCH04

    Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022

    		1 pagesCH02

    Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

    		1 pagesCH04

    Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023

    		1 pagesCH02

    Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023

    		1 pagesCH02

    Termination of appointment of Parul Garg as a director on Apr 30, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed smithkline beecham research LIMITED\certificate issued on 14/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2022

    		RES15

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on Jul 18, 2022

    		1 pagesAD01

    Termination of appointment of Glaxo Group Limited as a director on Apr 06, 2022

    		1 pagesTM01

    Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on Apr 06, 2022

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0