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Company Information for

HALEON UK SERVICES LIMITED

BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
09237639
Private Limited Company
Active

Company Overview

About Haleon Uk Services Ltd
HALEON UK SERVICES LIMITED was founded on 2014-09-26 and has its registered office in Weybridge. The organisation's status is listed as "Active". Haleon Uk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALEON UK SERVICES LIMITED
 
Legal Registered Office
BUILDING 5, FIRST FLOOR
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
 
Previous Names
GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED18/11/2022
Filing Information
Company Number 09237639
Company ID Number 09237639
Date formed 2014-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:55:40
Primary Source:Companies House
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Company Officers of HALEON UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2014-09-26
MELANIE FOSTER-HAWES
 Director 2016-06-17
GLAXO GROUP LIMITED
 Director 2014-09-26
TOBIAS HESTLER
 Director 2017-11-30
THE WELLCOME FOUNDATION LIMITED
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILSON BOX
 Director 2016-06-17 2017-11-30
ADAM WALKER
 Director 2015-06-03 2016-08-01
PAUL FREDERICK BLACKBURN
 Director 2014-09-26 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GALVANI BIOELECTRONICS LIMITED Company Secretary 2016-11-16 CURRENT 2016-02-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE (USD) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Secretary 2015-04-21 CURRENT 1963-03-13 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP (NO. 2) LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK HOLDING SRI LANKA LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK FINANCE LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK IP LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK TRADING LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Company Secretary 2013-11-14 CURRENT 2013-10-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED Company Secretary 2013-09-02 CURRENT 2011-11-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Company Secretary 2013-07-10 CURRENT 2013-07-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE TRADING SERVICES LIMITED Company Secretary 2013-06-21 CURRENT 2013-05-31 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED STIEFEL LABORATORIES LIMITED Company Secretary 2010-04-15 CURRENT 1982-05-06 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE (NETHERLANDS) B.V. Company Secretary 2007-03-30 CURRENT 2006-12-20 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE EXPORT LIMITED Company Secretary 2006-09-04 CURRENT 1989-10-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXO OPERATIONS UK LIMITED Company Secretary 2006-08-31 CURRENT 1962-01-01 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BRITISH PHARMA GROUP LIMITED Company Secretary 2006-08-25 CURRENT 1990-09-10 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED MIXIS GENETICS LIMITED Company Secretary 2006-05-04 CURRENT 1996-07-17 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX N.V. Company Secretary 2006-02-23 CURRENT 1995-09-28 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED AFFYMAX TECHNOLOGIES N.V. Company Secretary 2006-02-23 CURRENT 1995-04-18 Converted / Closed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Company Secretary 2006-01-19 CURRENT 2005-12-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Company Secretary 2006-01-16 CURRENT 1993-11-19 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Company Secretary 2006-01-16 CURRENT 1932-02-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CHARLES MIDGLEY LIMITED Company Secretary 2006-01-16 CURRENT 1920-01-13 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Company Secretary 2005-12-05 CURRENT 1955-01-26 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED CLARGES PHARMACEUTICALS LIMITED Company Secretary 2002-01-31 CURRENT 1908-12-09 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED WELLCOME LIMITED Company Secretary 2002-01-31 CURRENT 1985-11-06 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ESKAYLAB LIMITED Company Secretary 2002-01-18 CURRENT 1908-07-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SETFIRST LIMITED Company Secretary 2002-01-18 CURRENT 1989-01-03 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Company Secretary 2002-01-18 CURRENT 1993-10-08 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (H) LIMITED Company Secretary 2002-01-18 CURRENT 1996-12-18 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Company Secretary 2002-01-18 CURRENT 1988-09-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED DEALCYBER LIMITED Company Secretary 2002-01-18 CURRENT 1998-04-07 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Company Secretary 2002-01-18 CURRENT 1990-10-29 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED HALEON UK RESEARCH LIMITED Company Secretary 2002-01-18 CURRENT 1928-03-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED Company Secretary 2002-01-18 CURRENT 1900-01-20 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Company Secretary 2002-01-18 CURRENT 1897-04-21 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Company Secretary 2002-01-18 CURRENT 1951-04-16 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Company Secretary 2002-01-18 CURRENT 1935-06-21 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Company Secretary 2002-01-18 CURRENT 1923-05-26 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 1952-01-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Company Secretary 2002-01-18 CURRENT 1925-12-11 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Company Secretary 2002-01-18 CURRENT 1953-07-28 Active
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED BEECHAM PRODUCTS LIMITED Company Secretary 2002-01-18 CURRENT 1893-04-28 Liquidation
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED GLAXOSMITHKLINE UK LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Active
MELANIE FOSTER-HAWES HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
MELANIE FOSTER-HAWES HALEON UK TRADING SERVICES LIMITED Director 2016-06-17 CURRENT 2012-06-21 Active
MELANIE FOSTER-HAWES HALEON UK IP (NO. 2) LIMITED Director 2016-06-17 CURRENT 2015-02-02 Active
MELANIE FOSTER-HAWES GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY Director 2016-06-17 CURRENT 2013-10-31 Active
MELANIE FOSTER-HAWES HALEON UK IP LIMITED Director 2016-06-17 CURRENT 2014-09-26 Active
MELANIE FOSTER-HAWES HALEON UK FINANCE LIMITED Director 2016-06-17 CURRENT 2014-11-06 Active
MELANIE FOSTER-HAWES HALEON UK HOLDING SRI LANKA LIMITED Director 2016-06-17 CURRENT 2015-01-21 Active
MELANIE FOSTER-HAWES HALEON UK RESEARCH LIMITED Director 2016-06-17 CURRENT 1928-03-21 Active
MELANIE FOSTER-HAWES STAFFORD-MILLER LIMITED Director 2016-06-17 CURRENT 1936-09-14 Liquidation
MELANIE FOSTER-HAWES HALEON UK TRADING LIMITED Director 2016-06-17 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED SETFIRST HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
GLAXO GROUP LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
GLAXO GROUP LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GLAXO GROUP LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
GLAXO GROUP LIMITED HALEON UK FINANCE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
GLAXO GROUP LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED Director 2014-08-29 CURRENT 2014-08-05 Active - Proposal to Strike off
GLAXO GROUP LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY DEVELOPMENT LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.2) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
GLAXO GROUP LIMITED HALEON UK TRADING SERVICES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
GLAXO GROUP LIMITED CELLZOME LIMITED Director 2012-05-21 CURRENT 2003-12-22 Liquidation
GLAXO GROUP LIMITED MAXINUTRITION LIMITED Director 2011-04-28 CURRENT 1995-07-26 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE IHC LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Liquidation
GLAXO GROUP LIMITED DOMANTIS LIMITED Director 2007-01-05 CURRENT 2000-01-17 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE) Director 2006-08-16 CURRENT 1952-12-22 Active - Proposal to Strike off
GLAXO GROUP LIMITED GLAXO TRUSTEES LIMITED Director 2006-08-16 CURRENT 1957-04-10 Liquidation
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS TRUSTEES LIMITED Director 2006-08-16 CURRENT 1979-05-09 Active
GLAXO GROUP LIMITED MIXIS GENETICS LIMITED Director 2006-05-04 CURRENT 1996-07-17 Liquidation
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS LIMITED Director 2006-01-19 CURRENT 2005-12-07 Active
GLAXO GROUP LIMITED WELLCOME FOUNDATION LIMITED(THE) Director 2002-09-05 CURRENT 1924-01-01 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INVESTMENTS B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXO WELLCOME INTERNATIONAL B.V. Director 2002-07-09 CURRENT 2002-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE UK LIMITED Director 2001-10-24 CURRENT 2001-10-24 Active
GLAXO GROUP LIMITED GLAXOCHEM (UK) UNLIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Director 2001-06-11 CURRENT 2001-06-07 Active
GLAXO GROUP LIMITED STAFFORD-MILLER LIMITED Director 2001-05-29 CURRENT 1936-09-14 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED Director 2001-05-13 CURRENT 1951-04-16 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CARIBBEAN LIMITED Director 2001-03-15 CURRENT 1953-07-28 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (EXPORT) LIMITED Director 2001-03-14 CURRENT 1993-10-08 Active
GLAXO GROUP LIMITED HALEON UK RESEARCH LIMITED Director 2001-03-13 CURRENT 1928-03-21 Active
GLAXO GROUP LIMITED SETFIRST LIMITED Director 2001-03-02 CURRENT 1989-01-03 Active
GLAXO GROUP LIMITED DEALCYBER LIMITED Director 2001-03-02 CURRENT 1998-04-07 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM OVERSEAS LIMITED Director 2001-03-02 CURRENT 1990-10-29 Active
GLAXO GROUP LIMITED SMITH KLINE & FRENCH LABORATORIES LIMITED Director 2001-03-02 CURRENT 1897-04-21 Liquidation
GLAXO GROUP LIMITED BEECHAM GROUP P L C Director 2001-03-02 CURRENT 1928-01-23 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (H) LIMITED Director 2001-02-28 CURRENT 1996-12-18 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE CAPITAL PLC Director 2001-02-28 CURRENT 1988-05-16 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (INVESTMENTS) LIMITED Director 2001-02-28 CURRENT 1935-06-21 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2001-02-28 CURRENT 1929-10-02 Active
GLAXO GROUP LIMITED ESKAYLAB LIMITED Director 2001-02-19 CURRENT 1908-07-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE INTERNATIONAL LIMITED Director 2001-02-19 CURRENT 1988-09-21 Active
GLAXO GROUP LIMITED SMITHKLINE BEECHAM (SWG) LIMITED Director 2001-02-19 CURRENT 1923-05-26 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LEGACY H LIMITED Director 2001-02-19 CURRENT 1925-12-11 Active
GLAXO GROUP LIMITED BEECHAM PRODUCTS LIMITED Director 2001-02-19 CURRENT 1893-04-28 Liquidation
GLAXO GROUP LIMITED SMITHKLINE BEECHAM NOMINEES LIMITED Director 2001-02-16 CURRENT 1952-01-28 Active
GLAXO GROUP LIMITED ALLEN & HANBURYS LIMITED Director 2001-01-31 CURRENT 1893-12-29 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED Director 2001-01-31 CURRENT 1965-01-22 Active
GLAXO GROUP LIMITED GLAXOSMITHKLINE SERVICES UNLIMITED Director 2001-01-31 CURRENT 1972-03-23 Active
GLAXO GROUP LIMITED EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Director 2001-01-31 CURRENT 1904-02-09 Active
GLAXO GROUP LIMITED WELLCOME LIMITED Director 2001-01-31 CURRENT 1985-11-06 Active
GLAXO GROUP LIMITED GLAXO LABORATORIES LIMITED Director 2001-01-31 CURRENT 1929-05-28 Liquidation
GLAXO GROUP LIMITED GLAXO WELLCOME UK LIMITED Director 2001-01-31 CURRENT 1950-03-25 Active
GLAXO GROUP LIMITED GLAXO WELLCOME HOLDINGS LIMITED Director 2000-12-31 CURRENT 1999-07-07 Dissolved 2017-03-01
GLAXO GROUP LIMITED SMITHKLINE BEECHAM LIMITED Director 2000-12-31 CURRENT 1989-01-24 Active
GLAXO GROUP LIMITED WELLCOME CONSUMER PRODUCTS LIMITED Director 1997-09-29 CURRENT 1993-11-19 Liquidation
GLAXO GROUP LIMITED WELLCOME CONSUMER HEALTHCARE LIMITED Director 1997-09-29 CURRENT 1932-02-29 Active
GLAXO GROUP LIMITED CHARLES MIDGLEY LIMITED Director 1997-09-29 CURRENT 1920-01-13 Liquidation
GLAXO GROUP LIMITED BURROUGHS WELLCOME INTERNATIONAL LIMITED Director 1997-09-29 CURRENT 1955-01-26 Active
GLAXO GROUP LIMITED CLARGES PHARMACEUTICALS LIMITED Director 1992-09-01 CURRENT 1908-12-09 Liquidation
TOBIAS HESTLER HALEON UK IP (NO. 2) LIMITED Director 2017-11-30 CURRENT 2015-02-02 Active
TOBIAS HESTLER HALEON UK IP LIMITED Director 2017-11-30 CURRENT 2014-09-26 Active
TOBIAS HESTLER HALEON UK FINANCE LIMITED Director 2017-11-30 CURRENT 2014-11-06 Active
TOBIAS HESTLER HALEON UK HOLDINGS LIMITED Director 2017-10-01 CURRENT 2014-04-15 Active
THE WELLCOME FOUNDATION LIMITED CORPORATE HEALTH AND PERFORMANCE Director 2018-03-05 CURRENT 2003-10-06 Active
THE WELLCOME FOUNDATION LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Director 2017-11-30 CURRENT 1963-03-13 Active
THE WELLCOME FOUNDATION LIMITED HALEON UK FINANCE (USD) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THE WELLCOME FOUNDATION LIMITED HALEON UK IP (NO. 2) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
THE WELLCOME FOUNDATION LIMITED HALEON UK HOLDING SRI LANKA LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
THE WELLCOME FOUNDATION LIMITED HALEON UK IP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
THE WELLCOME FOUNDATION LIMITED HALEON UK TRADING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
THE WELLCOME FOUNDATION LIMITED ACTION POTENTIAL VENTURE CAPITAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
THE WELLCOME FOUNDATION LIMITED GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
THE WELLCOME FOUNDATION LIMITED MONTROSE FINE CHEMICAL COMPANY LTD. Director 2008-06-19 CURRENT 1998-10-29 Liquidation
THE WELLCOME FOUNDATION LIMITED GLAXOSMITHKLINE FINANCE PLC Director 2007-03-05 CURRENT 1929-10-02 Active
THE WELLCOME FOUNDATION LIMITED GLAXO GROUP LIMITED Director 2002-03-05 CURRENT 1935-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-12-04Statement by Directors
2023-12-04Solvency Statement dated 01/12/23
2023-12-04Resolutions passed:<ul><li>Resolution Cancelling share premium account 01/12/2023</ul>
2023-12-04Resolutions passed:<ul><li>Resolution Reduction of share premium account 01/12/2023</ul>
2023-12-04Statement of capital on GBP 170
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 2023-06-16
2023-06-01Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18
2023-06-01Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18
2023-06-01SECRETARY'S DETAILS CHNAGED FOR HALEON UK CORPORATE SECRETARY LIMITED on 2022-07-18
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-11-18Company name changed glaxosmithkline consumer healthcare (overseas) LIMITED\certificate issued on 18/11/22
2022-11-18CERTNMCompany name changed glaxosmithkline consumer healthcare (overseas) LIMITED\certificate issued on 18/11/22
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 980 Great West Road Brentford Middlesex TW8 9GS
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-08SH19Statement of capital on 2022-04-08 GBP 170
2022-04-08SH20Statement by Directors
2022-04-08CAP-SSSolvency Statement dated 05/04/22
2022-04-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-06TM02Termination of appointment of Edinburgh Pharmaceutical Industries Limited on 2022-04-01
2022-04-06AP04Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as company secretary on 2022-04-01
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED
2022-04-06AP02Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as director on 2022-04-01
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER
2022-02-25AP01DIRECTOR APPOINTED MS SIRI THERESE MIKALSEN
2022-02-22AP01DIRECTOR APPOINTED MRS ORIANE FANNY LACAZE
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-1209/12/21 STATEMENT OF CAPITAL GBP 170
2022-01-12SH0109/12/21 STATEMENT OF CAPITAL GBP 170
2021-12-31CESSATION OF PRISM PCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31Notification of Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 2021-12-08
2021-12-31PSC02Notification of Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on 2021-12-08
2021-12-31PSC07CESSATION OF PRISM PCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02SH19Statement of capital on 2021-12-02 GBP 169
2021-12-02SH20Statement by Directors
2021-12-02CAP-SSSolvency Statement dated 01/12/21
2021-12-02RES13Resolutions passed:
  • Reduce share prem a/c 01/12/2021
2021-09-28AP01DIRECTOR APPOINTED MR MARIANO GODINO ESCOLAR
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-14SH0101/05/20 STATEMENT OF CAPITAL GBP 167.00
2020-12-09PSC05Change of details for Prism Pch Limited as a person with significant control on 2020-12-09
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12AP01DIRECTOR APPOINTED MR RICHARD GREEN
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTRINKOS ANDREW ARISTIDOU
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS HESTLER
2020-02-24RP04SH01Second filing of capital allotment of shares GBP166.00
2020-02-17SH0112/02/20 STATEMENT OF CAPITAL GBP 164
2019-12-30SH0113/12/19 STATEMENT OF CAPITAL GBP 164
2019-12-17PSC02Notification of Prism Pch Limited as a person with significant control on 2019-12-13
2019-12-17PSC07CESSATION OF CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR NICHOLAS IAN COOPER
2019-09-11PSC02Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2019-07-02
2019-09-11PSC07CESSATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30AP01DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU
2019-08-19SH0105/08/19 STATEMENT OF CAPITAL GBP 162
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES
2018-12-10AP01DIRECTOR APPOINTED MR RICHARD GREEN
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14AP01DIRECTOR APPOINTED MR TOBIAS HESTLER
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON BOX
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 160
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09SH0101/08/16 STATEMENT OF CAPITAL GBP 160
2016-08-02SH0131/01/16 STATEMENT OF CAPITAL GBP 158
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2016-06-27AP01DIRECTOR APPOINTED MR JONATHAN WILSON BOX
2016-06-23AP01DIRECTOR APPOINTED MRS MELANIE FOSTER-HAWES
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2016-01-22SH0123/03/15 STATEMENT OF CAPITAL GBP 152.00
2016-01-18SH0130/07/15 STATEMENT OF CAPITAL GBP 156
2016-01-18SH0127/05/15 STATEMENT OF CAPITAL GBP 154
2015-12-31SH0102/03/15 STATEMENT OF CAPITAL GBP 150.00
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0126/09/15 FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR ADAM WALKER
2014-11-12AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALEON UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALEON UK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALEON UK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HALEON UK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEON UK SERVICES LIMITED
Trademarks
We have not found any records of HALEON UK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEON UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALEON UK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEON UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEON UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALEON UK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0NY