HALEON UK EXPORT LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HALEON UK EXPORT LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
HALEON UK EXPORT LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508093. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK EXPORT LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508093. The accounts status is FULL and accounts are next due on 30/09/2024.
HALEON UK EXPORT LIMITED - WEYBRIDGE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GSK CONSUMER HEALTHCARE EXPORT LIMITED (until 17/02/2023)
GSK CONSUMER HEALTHCARE EXPORT LIMITED (until 17/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANA MARIA TEACA | Feb 1988 | British | Director | 2022-12-16 | CURRENT |
| MR JONATHAN PAUL PREECE | Jun 1976 | British | Director | 2021-11-01 | CURRENT |
| MR HAIDER ADAM CLAUDE HATTEEA | Feb 1980 | British | Director | 2021-11-01 | CURRENT |
| MR ARSHAD BAIG | Dec 1983 | British | Director | 2022-06-30 | CURRENT |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-03 | CURRENT | ||
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-01-03 | CURRENT | ||
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2024-01-03 | CURRENT | ||
| MR AIDAN LYNCH | Feb 1964 | Irish | Director | 2020-03-10 UNTIL 2022-06-30 | RESIGNED |
| DR PAULINE ANNE FALLON | Jul 1967 | British | Director | 2021-11-01 UNTIL 2022-12-16 | RESIGNED |
| MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2020-07-31 UNTIL 2022-02-25 | RESIGNED |
| MR SCOTT CHRISTOPHER BOURGEOIS | Mar 1978 | British,American | Director | 2022-06-01 UNTIL 2022-12-16 | RESIGNED |
| MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2020-03-10 UNTIL 2020-07-31 | RESIGNED |
| MR EUGENE PROKOPCHUK | Jan 1981 | Ukrainian | Director | 2020-03-10 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haleon Uk Enterprises Limited | 2020-03-10 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |