OpenCompanies

Haleon UK IP (No. 2) Limited

Company number
09416736
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Haleon PLC (25 companies)

Registered office

Building 5, First Floor
The Heights
Weybridge
KT13 0NY

Previous names

  • Stiefel Consumer Healthcare (UK) Limited (until 14 Apr 2023)

Officers

NameRoleAppointedResigned
EL ANSARI, Khalid Director 4 Sep 2023
BECK, Gemma Louise Director 4 Mar 2022

Control

NameNature of controlNotifiedCeased
Glaxosmithkline Consumer Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jul 2019
Consumer Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2019 13 Dec 2019
Prism Pch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2019 28 Jun 2021
Gsk Consumer Healthcare Holdings (No.5) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2021 1 Sep 2021
Haleon Uk Holdings (No.3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Haleon UK IP (No. 2) Limited → Haleon UK Holdings (No.3) Limited → Haleon UK Holdings Limited → Haleon Intermediate Holdings Limited → Haleon PLC

Directors’ other companies

Companies at the same address

Data