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STIEFEL CONSUMER HEALTHCARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stiefel Consumer Healthcare (uk) Limited. The company was founded 9 years ago and was given the registration number 09416736. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
Company Number:09416736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Secretary06 April 2022Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director04 March 2022Active
Building 5 , First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY

Director04 September 2023Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Director06 April 2022Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Corporate Director06 April 2022Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Corporate Secretary02 February 2015Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director19 August 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director02 February 2015Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director17 June 2016Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director11 September 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director17 June 2016Active
Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY

Director04 March 2022Active
980, Great West Road, Brentford, England, TW8 9GS

Director27 May 2021Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director15 January 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director30 November 2017Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director31 July 2020Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director18 March 2019Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Director14 September 2015Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Corporate Director02 February 2015Active
980, Great West Road, Brentford, United Kingdom, TW8 9GS

Corporate Director02 February 2015Active

People with Significant Control

Haleon Uk Holdings (No.3) Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.5) Limited
Notified on:28 June 2021
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prism Pch Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consumer Healthcare Holdings Limited
Notified on:02 July 2019
Status:Active
Country of residence:United Kingdom
Address:Ramsgate Road, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:980, Great West Road, Brentford, England, TW8 9GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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