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Company Information for

HALEON UK FINANCE (USD) LIMITED

BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
10312084
Private Limited Company
Active

Company Overview

About Haleon Uk Finance (usd) Ltd
HALEON UK FINANCE (USD) LIMITED was founded on 2016-08-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". Haleon Uk Finance (usd) 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 FINANCE (USD) LIMITED
 
Legal Registered Office
BUILDING 5, FIRST FLOOR
THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
 
Previous Names
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED16/06/2023
Filing Information
Company Number 10312084
Company ID Number 10312084
Date formed 2016-08-04
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 
Return next due 01/09/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 23:54:40
Primary Source:Companies House
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Company Officers of HALEON UK FINANCE (USD) LIMITED

Current Directors
Officer Role Date Appointed
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
 Company Secretary 2016-08-04
MELANIE FOSTER-HAWES
 Director 2016-08-04
GLAXO GROUP LIMITED
 Director 2016-08-04
RICHARD GREEN
 Director 2016-08-04
THE WELLCOME FOUNDATION LIMITED
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILSON BOX
 Director 2016-08-04 2017-11-30

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 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 SERVICES LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 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 TRADING SERVICES LIMITED Director 2016-06-17 CURRENT 2012-06-21 Active
MELANIE FOSTER-HAWES HALEON UK SERVICES LIMITED Director 2016-06-17 CURRENT 2014-09-26 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 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 SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 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
RICHARD GREEN HALEON UK TRADING SERVICES LIMITED Director 2017-11-30 CURRENT 2012-06-21 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 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 SERVICES LIMITED Director 2014-09-26 CURRENT 2014-09-26 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
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16Company name changed glaxosmithkline consumer healthcare finance no. 2 LIMITED\certificate issued on 16/06/23
2023-06-05SECRETARY'S DETAILS CHNAGED FOR HALEON UK CORPORATE SECRETARY LIMITED on 2022-07-18
2023-06-05Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18
2023-06-05Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18
2023-06-05Change of details for Haleon Uk Services Limited as a person with significant control on 2022-07-18
2023-05-30CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-17Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31
2023-05-17SECRETARY'S DETAILS CHNAGED FOR GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED on 2023-03-31
2023-05-17Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31
2022-11-25PSC05Change of details for Glaxosmithkline Consumer Healthcare (Overseas) Limited as a person with significant control on 2022-11-18
2022-11-17Director's details changed for Mr Michael John Rowe on 2022-07-18
2022-11-17CH01Director's details changed for Mr Michael John Rowe on 2022-07-18
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 United Kingdom
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-06TM02Termination of appointment of Edinburgh Pharmaceutical Industries Limited on 2022-04-06
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED
2022-04-06AP04Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as company secretary on 2022-04-06
2022-04-06AP02Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as director on 2022-04-06
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER
2022-03-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROWE
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HANIEF ARDIASYAH FADHOL AROVAH
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR HANIEF ARDIASYAH FADHOL AROVAH
2020-03-18AP01DIRECTOR APPOINTED MR HANIEF ARDIASYAH FADHOL AROVAH
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PROKOPCHUK
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PROKOPCHUK
2019-09-24AP01DIRECTOR APPOINTED MR NICHOLAS IAN COOPER
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30AP01DIRECTOR APPOINTED MR ANTRINKOS ANDREW ARISTIDOU
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-02RP04AP01Second filing of director appointment of Mr Eugene Prokopchuk
2019-03-22AP01DIRECTOR APPOINTED MR EUGENE PROKOPCHUK
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE FOSTER-HAWES
2019-01-15AP01DIRECTOR APPOINTED MR TOBIAS HESTLER
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON BOX
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-01-19SH20Statement by Directors
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;USD 100001
2017-01-19SH19Statement of capital on 2017-01-19 USD 100,001
2017-01-19CAP-SSSolvency Statement dated 18/01/17
2017-01-19RES13Resolutions passed:
  • Reduction of share premium account 18/01/2017
2016-10-04SH0131/08/16 STATEMENT OF CAPITAL USD 100001
2016-09-02AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-26AP01DIRECTOR APPOINTED MR RICHARD GREEN
2016-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HALEON UK FINANCE (USD) 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 FINANCE (USD) 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 FINANCE (USD) 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HALEON UK FINANCE (USD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEON UK FINANCE (USD) LIMITED
Trademarks
We have not found any records of HALEON UK FINANCE (USD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEON UK FINANCE (USD) 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 (64999 - Financial intermediation not elsewhere classified) as HALEON UK FINANCE (USD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEON UK FINANCE (USD) 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 FINANCE (USD) 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 FINANCE (USD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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