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Haleon UK Ip Limited

Haleon UK Ip Limited is an active company incorporated on 26 September 2014 with the registered office located in Weybridge, Surrey. Haleon UK Ip Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09237645
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
Telephone
02080475000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jan 1983
Haleon UK Holdings (No.3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Research Limited
Khalid El Ansari, Haleon UK Corporate Director Limited, and 1 more are mutual people.
Active
Haleon UK Ip (No. 2) Limited
Gemma Louise Beck, Haleon UK Corporate Director Limited, and 1 more are mutual people.
Active
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Services Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Trading Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Holding Sri Lanka Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance (Usd) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£137.62M
Decreased by £50.24M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£224.32M
Decreased by £385.5M (-63%)
Total Liabilities
-£62.81M
Decreased by £40.5M (-39%)
Net Assets
£161.51M
Decreased by £344.99M (-68%)
Debt Ratio (%)
28%
Increased by 11.06% (+65%)
Latest Activity
Ms Gemma Louise Beck Details Changed
1 Month Ago on 4 Aug 2025
Mr Khalid El Ansari Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Gsk Consumer Healthcare Holdings (No.3) Limited (PSC) Details Changed
2 Years Ago on 18 Aug 2023
Haleon Uk Corporate Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Holdings (No.3) Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Director's details changed for Ms Gemma Louise Beck on 4 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Khalid El Ansari on 4 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Change of details for Haleon Uk Holdings (No.3) Limited as a person with significant control on 1 September 2021
Submitted on 12 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Statement of capital on 1 December 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Repayment History
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