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 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
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)
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 |