Haleon UK Services Limited

Company Name	Haleon UK Services Limited
Company Status	Active
Company Number	09237639
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 7 months ago)
Previous Name	Glaxosmithkline Consumer Healthcare (Overseas) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Green
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Reporting And Governance Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	21 February 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Commercial Finance
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Ms Siri Therese Mikalsen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 February 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	GSK Consumer Healthcare Holdings No.8 Limited (Corporation)
Status	Current
Appointed	01 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	GSK Consumer Healthcare Holdings No.4 Limited (Corporation)
Status	Current
Appointed	01 April 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Melanie Foster-Hawes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Jonathan Wilson Box
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2017)
Role	Cfo Consumer Healthcare, Glaxosmithkline
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Tobias Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Resigned
Appointed	30 November 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Richard Green
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2020)
Role	Head Of Reporting
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Antrinkos Andrew Aristidou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Nicholas Ian Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(6 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	The Wellcome Foundation Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(same day as company formation)
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Glaxosmithkline Consumer Heathcare Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

9 December 2020	Change of details for Prism Pch Limited as a person with significant control on 9 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
8 September 2020	Full accounts made up to 31 December 2019 (41 pages)
12 August 2020	Appointment of Mr Richard Green as a director on 31 July 2020 (2 pages)
11 August 2020	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page)
17 March 2020	Termination of appointment of Tobias Hestler as a director on 10 March 2020 (1 page)
17 March 2020	Termination of appointment of Richard Green as a director on 10 March 2020 (1 page)
24 February 2020	Second filing of a statement of capital following an allotment of shares on 12 February 2020 GBP 166.00 (7 pages)
17 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 164 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020. (4 pages)
30 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 164 (4 pages)
17 December 2019	Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages)
17 December 2019	Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
24 September 2019	Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages)
11 September 2019	Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages)
11 September 2019	Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page)
30 August 2019	Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages)
19 August 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 162 (4 pages)
19 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 162 (4 pages)
15 August 2019	Full accounts made up to 31 December 2018 (36 pages)
15 January 2019	Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page)
10 December 2018	Appointment of Mr Richard Green as a director on 30 October 2018 (2 pages)
11 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
14 December 2017	Appointment of Mr Tobias Hestler as a director on 30 November 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (33 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 160 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 31 January 2016 GBP 158 (3 pages)
2 August 2016	Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
27 June 2016	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages)
1 March 2016	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page)
22 January 2016	Statement of capital following an allotment of shares on 23 March 2015 GBP 152.00 (5 pages)
18 January 2016	Statement of capital following an allotment of shares on 27 May 2015 GBP 154 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 30 July 2015 GBP 156 (5 pages)
31 December 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 150.00 (4 pages)
5 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages)
12 November 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 September 2014	Incorporation Statement of capital on 2014-09-26 GBP 100 (41 pages)

Haleon UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London