| Company Name | Haleon UK Export Limited |
|---|---|
| Company Status | Active |
| Company Number | 12508093 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 1 month ago) |
| Previous Name | GSK Consumer Healthcare Export Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Haider Adam Claude Hatteea |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Mr Jonathan Paul Preece |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Mr Arshad Baig |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Trading Partners, Consumer Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Ana Maria Teaca |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Haleon UK Corporate Director Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 2024(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Correspondence Address | Building 5 , First Floor The Heights Weybridge Surrey KT13 0NY |
| Director Name | Haleon UK Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 January 2024(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| 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 | 10 March 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Mr Aidan Lynch |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Mr Eugene Prokopchuk |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 10 March 2020(same day as company formation) |
| Role | Consumer Healthcare Export Finance Director |
| Country of Residence | England |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Mr Nicholas Ian Cooper |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 February 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Dr Pauline Anne Fallon |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2021(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
| Director Name | Mr Scott Christopher Bourgeois |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 01 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 December 2022) |
| Role | Finance Controller, Consumer Healthcare |
| Country of Residence | England |
| Correspondence Address | 980 Great West Road Brentford TW8 9GS |
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, 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, 2 weeks from now) |
Filing History
| 3 January 2024 | Appointment of Haleon Uk Corporate Secretary Limited as a secretary on 3 January 2024 (2 pages) |
|---|---|
| 3 January 2024 | Appointment of Haleon Uk Corporate Secretary Limited as a director on 3 January 2024 (2 pages) |
| 3 January 2024 | Appointment of Haleon Uk Corporate Director Limited as a director on 3 January 2024 (2 pages) |
| 6 November 2023 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 17 February 2023 (2 pages) |
| 24 July 2023 | Full accounts made up to 31 December 2022 (34 pages) |
| 5 June 2023 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 18 July 2022 (2 pages) |
| 24 May 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
| 15 May 2023 | Appointment of Ana Maria Teaca as a director on 16 December 2022 (2 pages) |
| 17 February 2023 | Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 17 February 2023 (1 page) |
| 17 February 2023 | Company name changed gsk consumer healthcare export LIMITED\certificate issued on 17/02/23
|
| 20 December 2022 | Termination of appointment of Pauline Anne Fallon as a director on 16 December 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Scott Christopher Bourgeois as a director on 16 December 2022 (1 page) |
| 3 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 26 August 2022 | Change of details for Prism Pch Limited as a person with significant control on 22 July 2022 (2 pages) |
| 15 August 2022 | Director's details changed for Mr Scott Christopher Bourgeois on 30 June 2022 (2 pages) |
| 1 July 2022 | Appointment of Mr Arshad Baig as a director on 30 June 2022 (2 pages) |
| 30 June 2022 | Termination of appointment of Aidan Lynch as a director on 30 June 2022 (1 page) |
| 13 June 2022 | Appointment of Mr Scott Christopher Bourgeois as a director on 1 June 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 25 February 2022 | Termination of appointment of Nicholas Ian Cooper as a director on 25 February 2022 (1 page) |
| 25 February 2022 | Termination of appointment of Eugene Prokopchuk as a director on 25 February 2022 (1 page) |
| 11 November 2021 | Appointment of Mr Haider Adam Claude Hatteea as a director on 1 November 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Jonathan Paul Preece as a director on 1 November 2021 (2 pages) |
| 11 November 2021 | Appointment of Dr Pauline Anne Fallon as a director on 1 November 2021 (2 pages) |
| 10 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 20 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 20 May 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 20 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages) |
| 20 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 12 January 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 29 September 2020 | Appointment of Mr Nicholas Ian Cooper as a director on 31 July 2020 (2 pages) |
| 26 August 2020 | Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
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