HALEON UK HOLDING SRI LANKA LIMITED

HALEON UK HOLDING SRI LANKA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HALEON UK HOLDING SRI LANKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09400298
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2015

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 HOLDING SRI LANKA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HALEON UK HOLDING SRI LANKA 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 HOLDING SRI LANKA LIMITED?

Previous Company Names
Company Name	From	Until
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED	Jan 21, 2015	Jan 21, 2015

What are the latest accounts for HALEON UK HOLDING SRI LANKA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HALEON UK HOLDING SRI LANKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for HALEON UK HOLDING SRI LANKA LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

Apr 25, 2026

legacy

PARENT_ACC

Apr 25, 2026

legacy

GUARANTEE2

Apr 25, 2026

legacy

AGREEMENT2

Aug 19, 2025

Confirmation statement made on Aug 16, 2025 with no updates

CS01

Aug 12, 2025

Director's details changed for Mr Lee Di Pietro on Jan 20, 2025

CH01

Aug 05, 2025

Director's details changed for Mr Lee Di Pietro on Aug 04, 2025

CH01

May 19, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

May 19, 2025

legacy

PARENT_ACC

May 19, 2025

legacy

GUARANTEE2

May 19, 2025

legacy

AGREEMENT2

Feb 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2025

Memorandum and Articles of Association

MA

Dec 18, 2024

Second filing of a statement of capital following an allotment of shares on Jan 29, 2016

Capital: GBP 102

RP04SH01

Aug 16, 2024

Confirmation statement made on Aug 16, 2024 with no updates

CS01

Jun 03, 2024

Confirmation statement made on May 24, 2024 with no updates

CS01

May 31, 2024

Change of details for Haleon Uk Services Limited as a person with significant control on May 31, 2024

PSC05

May 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

May 09, 2024

legacy

PARENT_ACC

May 09, 2024

legacy

AGREEMENT2

May 09, 2024

legacy

GUARANTEE2

Jan 29, 2024

Termination of appointment of Rebecca Jane Agnew as a director on Jan 29, 2024

TM01

Nov 07, 2023

Change of details for Haleon Uk Services Limited as a person with significant control on Jul 18, 2022

PSC05

Aug 17, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 17, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of HALEON UK HOLDING SRI LANKA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALEON UK CORPORATE SECRETARY LIMITED

Apr 06, 2022

Secretary

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

294488790021

Mar 04, 2022

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

United Kingdom

Australian,British

1986-11

293385570002

HALEON UK CORPORATE DIRECTOR LIMITED

Apr 06, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13401336

294488640020

HALEON UK CORPORATE SECRETARY LIMITED

Apr 06, 2022

Director

First Floor

The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

Identification Type	UK Limited Company
Registration Number	13434151

294488790020

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jan 21, 2015

Apr 06, 2022

Secretary

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC005534

77321100005

AGNEW, Rebecca Jane

Mar 04, 2022

Jan 29, 2024

Director

The Heights

KT13 0NY Weybridge

Building 5, First Floor

Surrey

England

England

British

1989-6

293385440002

ARISTIDOU, Antrinkos Andrew

Aug 19, 2019

Jul 31, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1968-6

261908520001

BLACKBURN, Paul Frederick

Jan 21, 2015

Mar 01, 2016

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1954-10

62216100003

BOX, Jonathan Wilson

Jun 17, 2016

Nov 30, 2017

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1963-3

209376480001

COOPER, Nicholas Ian

Sep 11, 2019

Mar 04, 2022

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1972-7

262672800001

COTTAM, David John

Jul 31, 2020

Mar 04, 2022

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1963-4

268252840001

FOSTER-HAWES, Melanie

Jun 17, 2016

Jan 15, 2019

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1975-1

209361620001

Jan 15, 2019

Mar 10, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

England

British

1974-10

213001870001

TATTERSHALL, Richard Philip

Nov 30, 2017

Mar 10, 2020

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1982-10

241000100001

Jun 03, 2015

Aug 01, 2016

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

United Kingdom

United Kingdom

British

1967-11

200058440001

GLAXO GROUP LIMITED

Jan 21, 2015

Apr 06, 2022

Director

Great West Road

TW8 9GS Brentford

980

United Kingdom

Identification Type	UK Limited Company
Registration Number	00305979

17808280001

THE WELLCOME FOUNDATION LIMITED

Jan 21, 2015

Apr 06, 2022

Director

Great West Road

TW8 9GS Brentford

980

United Kingdom

Identification Type	UK Limited Company
Registration Number	00194814

77115800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALEON UK HOLDING SRI LANKA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haleon Uk Services Limited

Apr 06, 2016

First Floor, The Heights

KT13 0NY Weybridge

Building 5

Surrey

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09237639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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