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Companies House/Weybridge/Company profile

HALEON UK IP (NO. 2) LIMITED

Active
09416736·incorporated 2015-02-02

HALEON UK IP (NO. 2) LIMITED is an active UK private limited company, incorporated on 2 February 2015 at Companies House (number 09416736; OpenRegistry canonical ID GB-09416736-haleon-uk-ip-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-02
Registered Address
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HALEON UK IP (NO. 2) LIMITED

Shareholders

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Financials

Check financials of HALEON UK IP (NO. 2) LIMITED

Filings

Check filing history of HALEON UK IP (NO. 2) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

HALEON UK IP (NO. 2) LIMITED has 1 person with significant control on file:

  • Haleon Uk Holdings (No.3) Limited (United Kingdom reg. 13401293). Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Glaxosmithkline Consumer Healthcare Holdings Limited (England reg. 8998608). Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Consumer Healthcare Holdings Limited (England And Wales reg. 11986432). Notified 2019-07-02. Ceased 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prism Pch Limited (United Kingdom reg. 11986381). Notified 2019-12-13. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gsk Consumer Healthcare Holdings (No.5) Limited (United Kingdom reg. 13401372). Notified 2021-06-28. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HALEON UK IP (NO. 2) LIMITED has previously traded as:

  • STIEFEL CONSUMER HEALTHCARE (UK) LIMITED (until 2023-04-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09416736.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.