Menna Overview
Here’s a quick overview of HALEON UK HOLDINGS (NO.2) LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.
HALEON UK HOLDINGS (NO.2) LIMITED
- Company statusactive
- Company No11961650
- Age7 years 3 months Incorporated 24 April 2019
- Officers4
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK HOLDINGS (NO.2) LIMITED is an active company incorporated on 24 April 2019 and based in Weybridge, Surrey, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company
6 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 18 Jul 2022 | |
| BOURGEOIS, Scott Christopher | director | Mar 1978 | 18 Jul 2022 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 18 Jul 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Intermediate Holdings Limited | 15 Dec 2022 | |
| Haleon Plc | 17 Jul 2022 | |
| Pfizer Inc | 31 Jul 2019 | |
| Haleon Uk Holdings Limited | 24 Apr 2019 |
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HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, HESTLER, Tobias Hannes, MACKAY, Iain James, MCNAMARA, Brian James, REDFERN, David Simon, WALMSLEY, Emma Natasha are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher, HESTLER, Tobias Hannes are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, MACKAY, Iain James are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GIORDANO, Douglas Ernest, REDFERN, David Simon are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
MACKAY, Iain James are mutual persons.
MACKAY, Iain James are mutual persons.
MACKAY, Iain James are mutual persons.
MACKAY, Iain James are mutual persons.
HALEON HOLDINGS (NO. 2) LLC
BOURGEOIS, Scott Christopher, HESTLER, Tobias Hannes are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
BOURGEOIS, Scott Christopher are mutual persons.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
HALEON PLC
HESTLER, Tobias Hannes, MCNAMARA, Brian James, REDFERN, David Simon are mutual persons.
GSK PLC
MACKAY, Iain James, WALMSLEY, Emma Natasha are mutual persons.
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Here’s a quick overview of HALEON UK HOLDINGS (NO.2) LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.