Haleon UK Finance (USD) Limited

Company Name	Haleon UK Finance (USD) Limited
Company Status	Active
Company Number	10312084
Category	Private Limited Company
Incorporation Date	4 August 2016(7 years, 8 months ago)
Previous Name	Glaxosmithkline Consumer Healthcare Finance No. 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sajid Mehmood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Current
Appointed	04 March 2022(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Michael John Rowe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance/Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Haleon UK Corporate Director Limited (Corporation)
Status	Current
Appointed	06 April 2022(5 years, 8 months after company formation)
Appointment Duration	2 years
Correspondence Address	Building 5 First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Haleon UK Corporate Secretary Limited (Corporation)
Status	Current
Appointed	06 April 2022(5 years, 8 months after company formation)
Appointment Duration	2 years
Correspondence Address	Building 5 First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Wilson Box
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(same day as company formation)
Role	Chief Financial Officer
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	04 August 2016(same day as company formation)
Role	Accountant
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	04 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mr Tobias Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Resigned
Appointed	15 January 2019(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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 Eugene Prokopchuk
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	18 March 2019(2 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 March 2020)
Role	Finance Director
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(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 March 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Hanief Ardiasyah Fadhol Arovah
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	10 March 2020(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2021)
Role	Financial Planning & Analysis, Consumer Healthcare
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	22 June 2021(4 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Glaxo Group Limited (Corporation)
Status	Resigned
Appointed	04 August 2016(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	04 August 2016(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	04 August 2016(same day as company formation)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

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

Accounts

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

Returns

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

Filing History

7 November 2023	Change of details for Haleon Uk Services Limited as a person with significant control on 18 July 2022 (2 pages)
16 August 2023	Full accounts made up to 31 December 2022 (19 pages)
16 June 2023	Company name changed glaxosmithkline consumer healthcare finance no. 2 LIMITED\certificate issued on 16/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 (3 pages)
5 June 2023	Director's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page)
5 June 2023	Director's details changed for Haleon Uk Corporate Director Limited on 18 July 2022 (1 page)
5 June 2023	Secretary's details changed for Haleon Uk Corporate Secretary Limited on 18 July 2022 (1 page)
5 June 2023	Change of details for Haleon Uk Services Limited as a person with significant control on 18 July 2022 (2 pages)
30 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
17 May 2023	Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page)
17 May 2023	Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 31 March 2023 (1 page)
17 May 2023	Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 31 March 2023 (1 page)
25 November 2022	Change of details for Glaxosmithkline Consumer Healthcare (Overseas) Limited as a person with significant control on 18 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Michael John Rowe on 18 July 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (19 pages)
18 July 2022	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 18 July 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of the Wellcome Foundation Limited as a director on 6 April 2022 (1 page)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 6 April 2022 (2 pages)
6 April 2022	Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 6 April 2022 (1 page)
6 April 2022	Termination of appointment of Glaxo Group Limited as a director on 6 April 2022 (1 page)
9 March 2022	Appointment of Mr Sajid Mehmood as a director on 4 March 2022 (2 pages)
9 March 2022	Termination of appointment of Mariano Jesus Godino Escolar as a director on 4 March 2022 (1 page)
9 March 2022	Termination of appointment of Nicholas Ian Cooper as a director on 4 March 2022 (1 page)
9 March 2022	Appointment of Mr Michael John Rowe as a director on 4 March 2022 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
14 July 2021	Appointment of Mr Mariano Jesus Godino Escolar as a director on 22 June 2021 (2 pages)
4 July 2021	Full accounts made up to 31 December 2020 (21 pages)
18 June 2021	Termination of appointment of Hanief Ardiasyah Fadhol Arovah as a director on 18 June 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (20 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on 10 March 2020 (2 pages)
17 March 2020	Termination of appointment of Eugene Prokopchuk as a director on 10 March 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 Antrinkos Andrew Aristidou 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 September 2019	Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
30 August 2019	Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
2 April 2019	Second filing for the appointment of Mr Eugene Prokopchuk as a director (6 pages)
22 March 2019	Appointment of Mr Eugene Prokopchuk as a director on 19 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2019. (3 pages)
15 January 2019	Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Tobias Hestler as a director on 15 January 2019 (2 pages)
22 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 December 2017	Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
19 January 2017	Resolutions RES13 ‐ Reduction of share premium account 18/01/2017 (3 pages)
19 January 2017	Statement of capital on 19 January 2017 USD 100,001 (3 pages)
19 January 2017	Resolutions RES13 ‐ Reduction of share premium account 18/01/2017 (3 pages)
19 January 2017	Solvency Statement dated 18/01/17 (2 pages)
19 January 2017	Statement by Directors (2 pages)
19 January 2017	Solvency Statement dated 18/01/17 (2 pages)
19 January 2017	Statement of capital on 19 January 2017 USD 100,001 (3 pages)
19 January 2017	Statement by Directors (2 pages)
4 October 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 100,001 (8 pages)
4 October 2016	Statement of capital following an allotment of shares on 31 August 2016 USD 100,001 (8 pages)
2 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
2 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
26 August 2016	Appointment of Mr Richard Green as a director on 4 August 2016 (2 pages)
26 August 2016	Appointment of Mr Richard Green as a director on 4 August 2016 (2 pages)
4 August 2016	Incorporation Statement of capital on 2016-08-04 USD 1 (43 pages)
4 August 2016	Incorporation Statement of capital on 2016-08-04 USD 1 (43 pages)

Haleon UK Finance (USD) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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