Company NameProcter & Gamble Health Limited
Company StatusActive
Company Number01445808
CategoryPrivate Limited Company
Incorporation Date28 August 1979(44 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Young
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(39 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressProcter & Gamble Uk Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Andrew McCallum Ewen
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(41 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMrs Kathryn Kelly Whittington Alderson
Date of BirthMay 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2023(43 years, 10 months after company formation)
Appointment Duration9 months
RoleVice President Finance & Accounting
Country of ResidenceEngland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameRobert Bartholomew Oconnell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(12 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressBilberries Holt Wood
Holt
Wimborne
Dorset
BH21 7DX
Director NameJohn Raymond Vass
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 30 May 2002)
RoleSecretary
Correspondence Address8 West Street The Old Vicarage
Kingston
Corfe Castle
Dorset
BH20 5HD
Secretary NameJohn Raymond Vass
NationalityBritish
StatusResigned
Appointed11 October 1991(12 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address8 West Street The Old Vicarage
Kingston
Corfe Castle
Dorset
BH20 5HD
Director NameChristopher Neil Palmer
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(19 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address10 Ivor Road
Corfe Mullen
Wimborne
Dorset
BH21 3QF
Director NameClive Owen Dixon
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(22 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Glenrock Park
Brough
East Yorkshire
HU15 1HF
Director NameRaymond Grant
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(22 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address25 The Fairway
Westella
Hull
HU10 7SA
Director NameJohn Gerald McGough
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(22 years, 3 months after company formation)
Appointment Duration6 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address4 Saint Johns Close
Rownhams
Southampton
Hampshire
SO16 8JW
Director NamePeter John Shotter
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(22 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address24 Angel Court
Ancaster
Lincolnshire
NG32 3PR
Secretary NameRaymond Grant
NationalityBritish
StatusResigned
Appointed30 May 2002(22 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 May 2003)
RoleCompany Director
Correspondence Address25 The Fairway
Westella
Hull
HU10 7SA
Secretary NameRaymond Grant
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(22 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 May 2003)
RoleCompany Director
Correspondence Address25 The Fairway
Westella
Hull
HU10 7SA
Secretary NameLeon Peter Stringer
NationalityBritish
StatusResigned
Appointed19 May 2003(23 years, 9 months after company formation)
Appointment Duration7 months (resigned 19 December 2003)
RoleBarrister
Correspondence Address1 Cliftonside Bradley
Huddersfield
West Yorkshire
HD2 1QJ
Secretary NameNicholas Guy Fraser
NationalityBritish
StatusResigned
Appointed19 May 2004(24 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSouthfield House
15 New Road
Hornsea
East Yorkshire
HU18 1PG
Director NameMr Christopher Frederick Zanetti
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(25 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Southfield
Hessle
Hull
East Yorkshire
HU13 0EX
Director NameGavin Maxwell Manson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(25 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 15 August 2008)
RoleCompany Director
Correspondence Address1 St Andrew Street
Beverley
North Humberside
HU17 0NS
Director NameChristopher James Chambers
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(28 years, 11 months after company formation)
Appointment Duration1 year (resigned 21 August 2009)
RoleCompany Director
Correspondence Address84 Station Road
Hessle
East Yorkshire
HU13 0BG
Director NameMr Kevin John White
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(32 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMr Stefan Kratzer
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2013(33 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMr Maneesh Janardan Nerurkar
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed31 December 2015(36 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 26 September 2016)
RoleGlobal Vice President R&D Consumer Health
Country of ResidenceEngland
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameJonas Kolle
Date of BirthApril 1975 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed26 September 2016(37 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2018)
RoleLawyer
Country of ResidenceGermany
Correspondence AddressMerck Kgaa Frankfurter Strasse 250
Darmstadt
64293
Director NameMr Peter Biro
Date of BirthJune 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2017(37 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2018)
RoleUs Certified Public Accountant
Country of ResidenceSwitzerland
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMr Vijay Indroo Sitlani
Date of BirthJanuary 1975 (Born 49 years ago)
NationalitySingaporean
StatusResigned
Appointed01 December 2018(39 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressProcter & Gamble Uk The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Alexander George Buckthorp
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(39 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 February 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressProcter & Gamble Uk The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Anthony Joseph Appleton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2018(39 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 January 2024)
RoleDirector & General Counsel
Country of ResidenceEngland
Correspondence AddressProcter & Gamble Uk The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Secretary NameMr Anthony Joseph Appleton
StatusResigned
Appointed01 May 2019(39 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 January 2024)
RoleCompany Director
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Director NameMr Radu Cristian Maftei
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRomanian
StatusResigned
Appointed10 July 2020(40 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2023)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressThe Heights Brooklands
Weybridge
Surrey
KT13 0XP
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed01 May 2014(34 years, 8 months after company formation)
Appointment Duration5 years (resigned 01 May 2019)
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG

Contact

Websiteseven-seas.com

Location

Registered AddressThe Heights
Brooklands
Weybridge
Surrey
KT13 0XP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

53m at £1Merck Consumer Healthcare Holding Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£3,350,000
Net Worth-£43,641,000
Cash£115,000
Current Liabilities£2,469,000

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

15 November 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
26 July 2017Full accounts made up to 31 December 2016 (23 pages)
4 July 2017Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
4 July 2017Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
12 June 2017Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 June 2017Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
1 November 2016Appointment of Jonas Kolle as a director on 26 September 2016 (2 pages)
1 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Termination of appointment of Maneesh Janardan Nerurkar as a director on 26 September 2016 (1 page)
9 June 2016Full accounts made up to 31 December 2015 (23 pages)
17 February 2016Appointment of Dr Maneesh Janardan Nerurkar as a director on 31 December 2015 (2 pages)
7 January 2016Termination of appointment of Kevin John White as a director on 31 December 2015 (1 page)
23 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 53,000,100
(6 pages)
14 July 2015Full accounts made up to 31 December 2014 (16 pages)
15 May 2015Registered office address changed from Hedon Road Hull East Yorkshire HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 15 May 2015 (1 page)
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 53,000,100
(5 pages)
20 October 2014Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages)
20 October 2014Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (16 pages)
30 July 2014Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
1 July 2014Register(s) moved to registered inspection location (1 page)
30 June 2014Register inspection address has been changed (1 page)
30 June 2014Appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 53,000,100
(4 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
7 March 2013Director's details changed for Mr Kevin John White on 7 March 2013 (2 pages)
7 March 2013Director's details changed for Mr Kevin John White on 7 March 2013 (2 pages)
19 February 2013Appointment of Mr Stefan Kratzer as a director (2 pages)
19 February 2013Termination of appointment of Christopher Zanetti as a director (1 page)
6 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 September 2012Full accounts made up to 31 December 2011 (15 pages)
8 August 2012Appointment of Mr Kevin John White as a director (2 pages)
20 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
18 May 2011Full accounts made up to 31 December 2010 (15 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
8 June 2010Full accounts made up to 31 December 2009 (16 pages)
21 October 2009Director's details changed for Christopher Frederick Zanetti on 21 October 2009 (2 pages)
21 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
25 August 2009Appointment terminated director christopher chambers (1 page)
21 May 2009Full accounts made up to 31 December 2008 (16 pages)
14 November 2008Return made up to 11/10/08; full list of members (3 pages)
14 November 2008Full accounts made up to 31 December 2006 (16 pages)
14 November 2008Full accounts made up to 31 December 2007 (16 pages)
22 August 2008Director appointed christopher james chambers (2 pages)
22 August 2008Appointment terminated director gavin manson (1 page)
5 November 2007Return made up to 11/10/07; full list of members (2 pages)
19 March 2007Full accounts made up to 31 December 2005 (14 pages)
8 February 2007Director's particulars changed (1 page)
26 October 2006Return made up to 11/10/06; full list of members (7 pages)
8 November 2005Full accounts made up to 31 December 2004 (13 pages)
28 October 2005Return made up to 11/10/05; full list of members (7 pages)
20 April 2005Director resigned (1 page)
11 November 2004Full accounts made up to 31 December 2003 (14 pages)
28 October 2004Return made up to 11/10/04; full list of members (7 pages)
25 October 2004Director resigned (1 page)
19 October 2004New director appointed (2 pages)
19 October 2004New director appointed (2 pages)
27 May 2004New secretary appointed (2 pages)
27 May 2004Secretary resigned (1 page)
22 January 2004Secretary resigned (1 page)
22 January 2004New secretary appointed (2 pages)
6 December 2003Secretary resigned (1 page)
6 December 2003Return made up to 11/10/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 June 2003New secretary appointed (2 pages)
23 October 2002Return made up to 11/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 August 2002Director resigned (1 page)
19 August 2002Registered office changed on 19/08/02 from: merck house poole BH15 1TD (1 page)
19 August 2002New secretary appointed (2 pages)
19 August 2002Secretary resigned;director resigned (1 page)
19 August 2002Director resigned (1 page)
19 August 2002New director appointed (2 pages)
21 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002Ad 28/02/02--------- £ si 53000000@1=53000000 £ ic 100/53000100 (2 pages)
7 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
21 December 2001Nc inc already adjusted 30/11/01 (1 page)
21 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001Company name changed hopkin and williams LIMITED\certificate issued on 11/12/01 (3 pages)
26 October 2001Return made up to 11/10/01; full list of members (6 pages)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2000Return made up to 11/10/00; full list of members (6 pages)
7 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 1999Return made up to 11/10/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1998Return made up to 11/10/98; full list of members (6 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1997Return made up to 11/10/97; full list of members (6 pages)
24 October 1996Return made up to 11/10/96; no change of members (4 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 November 1995Return made up to 11/10/95; no change of members (4 pages)
3 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
9 July 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
23 September 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
1 November 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
26 October 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
1 November 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
8 November 1988Accounts made up to 31 December 1987 (3 pages)
25 November 1987Accounts for a dormant company made up to 31 December 1986 (3 pages)
3 November 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
11 February 1982Company name changed\certificate issued on 11/02/82 (2 pages)
28 August 1979Certificate of incorporation (1 page)