HALEON UK SERVICES LIMITED
Overview
| Company Name | HALEON UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09237639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALEON UK SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALEON UK SERVICES LIMITED located?
| Registered Office Address | Building 5, First Floor The Heights KT13 0NY Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEON UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED | Sep 26, 2014 | Sep 26, 2014 |
What are the latest accounts for HALEON UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALEON UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2026 |
| Overdue | No |
What are the latest filings for HALEON UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Oriane Fanny Lacaze on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Elizabeth Margaret Rachel Peacock as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Siri Therese Mikalsen as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Haleon Uk Holdings (No.1) Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 04, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||
Change of details for Gsk Consumer Healthcare Holdings (No.1) Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Haleon Uk Corporate Director Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Director's details changed for Haleon Uk Corporate Secretary Limited on Jul 18, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on Mar 31, 2023 | 1 pages | CH02 | ||||||||||
Who are the officers of HALEON UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | Secretary | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488790002 | ||||||||||
| LACAZE, Oriane Fanny | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | England | French | 292814590002 | |||||||||
| PEACOCK, Elizabeth Margaret Rachel | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | United Kingdom | British | 333143790001 | |||||||||
| HALEON UK CORPORATE DIRECTOR LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488640002 | ||||||||||
| HALEON UK CORPORATE SECRETARY LIMITED | Director | First Floor The Heights KT13 0NY Weybridge Building 5 Surrey England |
| 294488790005 | ||||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77321100005 | ||||||||||
| ARISTIDOU, Antrinkos Andrew | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 261908520001 | |||||||||
| BLACKBURN, Paul Frederick | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | 62216100003 | |||||||||
| BOX, Jonathan Wilson | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 209376480001 | |||||||||
| COOPER, Nicholas Ian | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 262672800001 | |||||||||
| FOSTER-HAWES, Melanie | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 209361620001 | |||||||||
| GODINO ESCOLAR, Mariano Jesus | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 283908510001 | |||||||||
| GREEN, Richard | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 213001870001 | |||||||||
| GREEN, Richard | Director | Great West Road TW8 9GS Brentford 980 Middlesex | England | British | 213001870001 | |||||||||
| HESTLER, Tobias Hannes | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | German,Swiss | 257829280001 | |||||||||
| MIKALSEN, Siri Therese | Director | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | England | Norwegian | 292953840001 | |||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | 200058440001 | |||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 17808280001 | ||||||||||
| THE WELLCOME FOUNDATION LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77115800001 |
Who are the persons with significant control of HALEON UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haleon Uk Holdings (No.1) Limited | Dec 08, 2021 | The Heights KT13 0NY Weybridge Building 5, First Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Prism Pch Limited | Dec 13, 2019 | Great West Road TW8 9GS Brentford 980 England | Yes | ||||||||||
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Natures of Control
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| Consumer Healthcare Holdings Limited | Jul 02, 2019 | Ramsgate Road CT13 9NJ Sandwich Ramsgate Road Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glaxosmithkline Consumer Healthcare Holdings Limited | Apr 06, 2016 | Great West Road TW8 9GS Brentford 980 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0