Haleon UK IP (NO. 2) Limited
Company 09416736 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haleon UK IP Limited 2 shared directors
- Haleon UK Research Limited 1 shared director
- Care International UK 1 shared director
- Haleon UK Holdings Limited 1 shared director
- Haleon UK Enterprises Limited 1 shared director
- Consumer Healthcare Intermediate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09416736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2015 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Haleon Uk Holdings (No.3) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Glaxosmithkline Consumer Healthcare Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Consumer Healthcare Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Prism Pch Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gsk Consumer Healthcare Holdings (No.5) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Khalid El Ansari Director · appointed 2023
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Gemma Louise Beck Director · appointed 2022
Show 15 former officers
- Parul Garg Director · appointed 2022 · resigned 2023
- Mariano Jesus Godino Escolar Director · appointed 2021 · resigned 2022
- Jai Mehta Director · appointed 2020 · resigned 2021
- Nicholas Ian Cooper Director · appointed 2019 · resigned 2022
- Antrinkos Andrew Aristidou Director · appointed 2019 · resigned 2020
- Eugene Prokopchuk Director · appointed 2019 · resigned 2020
- Richard Green Director · appointed 2019 · resigned 2020
- Tobias Hannes Hestler Director · appointed 2017 · resigned 2020
- Jonathan Wilson Box Director · appointed 2016 · resigned 2017
- Melanie Foster-Hawes Director · appointed 2016 · resigned 2019
- Adam Walker Director · appointed 2015 · resigned 2016
- Paul Frederick Blackburn Director · appointed 2015 · resigned 2016
- The Wellcome Foundation Limited Corporate-director · appointed 2015 · resigned 2022
- Glaxo Group Limited Corporate-director · appointed 2015 · resigned 2022
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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