HALEON UK TRADING LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HALEON UK TRADING LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK TRADING LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237643. The accounts status is FULL and accounts are next due on 30/09/2024.

HALEON UK TRADING LIMITED - WEYBRIDGE

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED (until 17/02/2023)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HALEON UK CORPORATE DIRECTOR LIMITED Corporate Director 2022-04-06 CURRENT
HALEON UK CORPORATE SECRETARY LIMITED Corporate Director 2022-04-06 CURRENT
MRS ORIANE FANNY LACAZE Mar 1979 French Director 2022-02-25 CURRENT
MR GUEORGUI ROUSSEV ROUSSEV Oct 1975 Bulgarian Director 2020-07-31 CURRENT
HALEON UK CORPORATE SECRETARY LIMITED Corporate Secretary 2022-04-06 CURRENT
MR RICHARD GREEN Oct 1974 British Director 2019-01-15 UNTIL 2020-03-10 RESIGNED
MR NICHOLAS IAN COOPER Jul 1972 British Director 2019-09-11 UNTIL 2020-03-10 RESIGNED
MR AIDAN LYNCH Feb 1964 Irish Director 2019-02-25 UNTIL 2022-06-30 RESIGNED
TERENCE O'NEILL Dec 1965 British Director 2017-11-30 UNTIL 2020-09-15 RESIGNED
MR ANTRINKOS ANDREW ARISTIDOU Jun 1968 British Director 2019-08-19 UNTIL 2020-07-31 RESIGNED
MR JONATHAN WILSON BOX Mar 1963 British Director 2016-06-17 UNTIL 2017-11-30 RESIGNED
MR EUGENE PROKOPCHUK Jan 1981 Ukrainian Director 2019-02-15 UNTIL 2022-02-25 RESIGNED
MR ADAM WALKER Nov 1967 British Director 2015-06-03 UNTIL 2016-08-01 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2014-09-26 UNTIL 2016-03-01 RESIGNED
THE WELLCOME FOUNDATION LIMITED Corporate Director 2014-09-26 UNTIL 2022-04-06 RESIGNED
MRS MELANIE FOSTER-HAWES Jan 1975 British Director 2016-06-17 UNTIL 2019-01-15 RESIGNED
MR NICHOLAS IAN COOPER Jul 1972 British Director 2019-09-11 UNTIL 2020-03-10 RESIGNED
GLAXO GROUP LIMITED Corporate Director 2014-09-26 UNTIL 2022-04-06 RESIGNED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2014-09-26 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haleon Uk Holdings (No.3) Limited 2021-09-01 Weybridge   Surrey 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 2021-06-28 - 2021-09-01 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prism Pch Limited 2019-12-13 - 2021-06-28 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Consumer Healthcare Holdings Limited 2019-07-02 - 2019-12-13 Sandwich   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited 2016-04-06 - 2019-07-02 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEON UK RESEARCH LIMITED WEYBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
STAFFORD-MILLER LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HALEON UK TRADING SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK SERVICES LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK IP LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HALEON UK HOLDING SRI LANKA LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEON UK IP (NO. 2) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK FINANCE (USD) LIMITED WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HALEON UK ENTERPRISES LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
CONSUMER HEALTHCARE HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK EXPORT LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
HALEON UK HOLDINGS (NO.1) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALEON UK HOLDINGS (NO.7) LIMITED WEYBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY DUNGARVAN IRELAND Dissolved... FULL None Supplied
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED CO WATERFORD IRELAND Active GROUP None Supplied
GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC DELAWARE UNITED STATES Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DENTSPLY RUSSIA LIMITED WEYBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
DAIKIN AIRCONDITIONING UK LIMITED WEYBRIDGE Active FULL 35300 - Steam and air conditioning supply
DAIKIN UK LIMITED WEYBRIDGE Active DORMANT 46690 - Wholesale of other machinery and equipment
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CUSTOM SELF BUILD LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
DEFINE PERFORMANCE LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities