HALEON UK HOLDINGS LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HALEON UK HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON UK HOLDINGS LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998608. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK HOLDINGS LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998608. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED (until 20/10/2023)
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED (until 20/10/2023)
LEO CONSTELLATION LIMITED (until 02/10/2014)
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 SECRETARY LIMITED | Corporate Director | 2022-07-18 | CURRENT | ||
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-07-18 | CURRENT | ||
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-18 | CURRENT | ||
| MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2022-05-23 | CURRENT |
| MR SCOTT CHRISTOPHER BOURGEOIS | Mar 1978 | British,American | Director | 2022-07-18 | CURRENT |
| THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2019-09-02 UNTIL 2022-07-18 | RESIGNED | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2014-04-15 UNTIL 2015-03-02 | RESIGNED | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2019-09-02 UNTIL 2022-07-18 | RESIGNED | ||
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-07-18 | RESIGNED |
| HARRY WERNER KIRSCH | Mar 1965 | German | Director | 2015-03-02 UNTIL 2018-05-24 | RESIGNED |
| JOHN RICHARD SLATER | Dec 1977 | British | Director | 2016-09-06 UNTIL 2018-06-04 | RESIGNED |
| DR SUSANNE SCHAFFERT | Jan 1967 | German | Director | 2015-03-02 UNTIL 2018-05-24 | RESIGNED |
| ROGER LIDDERDALE SCARLETT-SMITH | Nov 1959 | British | Director | 2015-03-02 UNTIL 2016-09-06 | RESIGNED |
| DAVID SIMON REDFERN | Jul 1966 | British | Director | 2015-03-02 UNTIL 2019-09-03 | RESIGNED |
| BRIAN JAMES MCNAMARA | Mar 1966 | British | Director | 2015-03-02 UNTIL 2019-09-03 | RESIGNED |
| MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2019-04-08 UNTIL 2019-09-03 | RESIGNED |
| AUGUSTO LIMA | Mar 1975 | American | Director | 2017-06-06 UNTIL 2018-05-24 | RESIGNED |
| TOBIAS HANNES HESTLER | Apr 1972 | German,Swiss | Director | 2017-10-01 UNTIL 2019-12-31 | RESIGNED |
| MR ADAM WALKER | Nov 1967 | British | Director | 2019-09-02 UNTIL 2022-07-18 | RESIGNED |
| MR SIMON PAUL DINGEMANS | Apr 1963 | British | Director | 2015-03-02 UNTIL 2019-05-08 | RESIGNED |
| ROGER CONNOR | Dec 1969 | British | Director | 2017-04-03 UNTIL 2018-06-04 | RESIGNED |
| JONATHAN WILSON BOX | Mar 1963 | British | Director | 2015-03-02 UNTIL 2017-09-30 | RESIGNED |
| MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2014-04-15 UNTIL 2015-03-02 | RESIGNED |
| STEVEN LOEDWIJK MARGARETA KATRIEN BAERT | Sep 1974 | Belgian | Director | 2015-03-02 UNTIL 2018-05-24 | RESIGNED |
| EMMA NATASHA WALMSLEY | Jun 1969 | British | Director | 2015-03-02 UNTIL 2018-06-04 | RESIGNED |
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Director | 2014-04-15 UNTIL 2015-03-02 | RESIGNED |
| SIR ANDREW PHILIP WITTY | Aug 1964 | British | Director | 2015-03-02 UNTIL 2017-03-31 | RESIGNED |
| MARVELLE ELIZABETH SULLIVAN BERCHTOLD | Mar 1979 | Usa | Director | 2015-03-02 UNTIL 2017-06-02 | RESIGNED |
| EDINBURGH PHAMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2015-02-27 UNTIL 2022-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haleon Intermediate Holdings Limited | 2023-02-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Haleon Plc | 2022-07-15 - 2023-02-06 | Weybridge Surry | Ownership of shares 75 to 100 percent | |
| Gsk Plc | 2019-06-24 - 2022-07-15 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glaxosmithkline Holdings Limited | 2019-06-24 - 2019-06-24 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
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| Glaxosmithkline Finance Plc | 2019-05-31 - 2019-06-24 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Setfirst Limited | 2017-04-06 - 2019-05-31 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Novartis Holding Ag | 2017-04-06 - 2018-06-01 | Basel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |