Haleon UK Trading Limited

09237643

Company Name	Haleon UK Trading Limited
Company Status	Active
Company Number	09237643
Category	Private Limited Company
Incorporation Date	26 September 2014(9 years, 6 months ago)
Previous Name	Glaxosmithkline Consumer Healthcare (UK) Trading Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Gueorgui Roussev Roussev
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Bulgarian
Status	Current
Appointed	31 July 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director Gsk Consumer Healthcare
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 February 2022(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Commercial Finance
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	06 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	06 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	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	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	Terence O'Neill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2020)
Role	Finance Director
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	15 January 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Eugene Prokopchuk
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 February 2019(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 February 2022)
Role	Consumer Healthcare Finance Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Aidan Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2019(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2022)
Role	Managing Director - Trading Partners
Country of Residence	Ireland
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

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	6 months (resigned 10 March 2020)
Role	Accountant
Country of Residence	England
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

102 at £1	Glaxosmithkline Consumer Healthcare 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	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

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 (29 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 August 2016	Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page)
24 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)
19 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 102 (7 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)
13 April 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 102 (4 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)

Contact Companies London