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Name

Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 00753340 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Novartis Consumer Health UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Haleon Uk Enterprises Limited Status: Active Notified: 13/12/2019 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glaxosmithkline Consumer Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08998608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Secretary
    Phillips, Carole Anne Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dangor, Zubair Mahomed Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 20/09/2024 Date of Birth: 04/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British