Menna Overview
Here’s a quick overview of HALEON UK RESEARCH LIMITED 👀 — a Weybridge, Surrey based business that started in 1928.
HALEON UK RESEARCH LIMITED
- Company statusactive
- Company No00229017
- Age98 years 4 months Incorporated 21 March 1928
- Officers4
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK RESEARCH LIMITED is an active company incorporated on 21 March 1928 and based in Weybridge, Surrey, England. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Statement Of Companys Objects
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 19 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Certificate Change Of Name Company
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2022 | |
| EL ANSARI, Khalid | director | Sep 1980 | 04 Mar 2022 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 06 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Holdings (No.7) Limited | 01 Sept 2021 | |
| Prism Pch Limited | 13 Dec 2019 | |
| Consumer Healthcare Holdings Limited | 02 Jul 2019 | |
| Glaxosmithkline Consumer Healthcare Holdings Limited | 06 Apr 2016 |
Related Companies
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HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, COOPER, Nicholas Ian, GREEN, Richard are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GARG, Parul, GREEN, Richard, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, TATTERSHALL, Richard Philip are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, EL ANSARI, Khalid are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BONDY, Rupert are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BLACKBURN, Paul Frederick, BONDY, Rupert, LUCKHAM, Anthony Arthur, WALKER, Adam are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BONDY, Rupert, WALKER, Adam are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, BLACKBURN, Paul Frederick, BONDY, Rupert, LUCKHAM, Anthony Arthur, WALKER, Adam are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BONDY, Rupert, WHITTAKER, Rodney Martin are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BONDY, Rupert, EAGLEN, Robin John, Doctor are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, WILBRAHAM, Simon Nicholas, BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
BANKS, Valerie, BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BLACKBURN, Paul Frederick, EAGLEN, Robin John, Doctor, WALKER, Adam are mutual persons.
BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BONDY, Rupert are mutual persons.
BRYANT, Karina Jane, COOMBER, Caroline Daphne, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BARRETT, Paul Michael, BLACKBURN, Paul Frederick, BONDY, Rupert, CURL, Andrew Robert, DOLBEAR, Belinda Jane, HURST, Simon Jeremy, LUCKHAM, Anthony Arthur, ROBERTS, Sean James Lomax, ROBINSON, Cynthia Ann, WALKER, Adam, WHITTAKER, Rodney Martin are mutual persons.
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BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, WILBRAHAM, Simon Nicholas are mutual persons.
BRYANT, Karina Jane are mutual persons.
BRYANT, Karina Jane are mutual persons.
COOMBER, Caroline Daphne are mutual persons.
COOMBER, Caroline Daphne are mutual persons.
HORLER, Alison Marie, BLACKBURN, Paul Frederick, EAGLEN, Robin John, Doctor are mutual persons.
HORLER, Alison Marie, BLACKBURN, Paul Frederick, CURL, Andrew Robert, EAGLEN, Robin John, Doctor are mutual persons.
HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WALKER, Adam are mutual persons.
HORLER, Alison Marie are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
WILBRAHAM, Simon Nicholas are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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BARRETT, Paul Michael are mutual persons.
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BERRY, Antony Rodney are mutual persons.
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BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
CARPANINI, Damien Raphael are mutual persons.
CURL, Andrew Robert are mutual persons.
CURL, Andrew Robert are mutual persons.
CURL, Andrew Robert are mutual persons.
CURL, Andrew Robert, LUCKHAM, Anthony Arthur are mutual persons.
HURST, Simon Jeremy are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WHITTAKER, Rodney Martin are mutual persons.
HALEON UK EXPORT LIMITED
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HALEON UK CAPITAL PLC
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HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
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NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
BEECHAM GROUP P L C
BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, MCCLINTOCK, Clare Alexandra, WILBRAHAM, Simon Nicholas, BLACKBURN, Paul Frederick, BONDY, Rupert, EAGLEN, Robin John, Doctor, WALKER, Adam are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
BRYANT, Karina Jane, COOMBER, Caroline Daphne, HORLER, Alison Marie, WILBRAHAM, Simon Nicholas, WALKER, Adam are mutual persons.
BARCLAYS BANK PLC
HORLER, Alison Marie are mutual persons.
BARCLAYS PLC
HORLER, Alison Marie are mutual persons.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITED
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THE CHILTERN CENTRE LIMITED
BARRETT, Paul Michael are mutual persons.
MEDREICH PLC
BARRETT, Paul Michael are mutual persons.
GSK PLC
BONDY, Rupert are mutual persons.
41 LYNCROFT GARDENS MANAGEMENT (NO2) LIMITED
BONDY, Rupert are mutual persons.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
BOX, Jonathan Wilson are mutual persons.
HALEON HOLDINGS (NO. 2) LLC
COOPER, Nicholas Ian, GREEN, Richard are mutual persons.
AMESBURY SCHOOL TRUST LIMITED
CURL, Andrew Robert, LUCKHAM, Anthony Arthur are mutual persons.
GSK CAPITAL B.V.
WALKER, Adam are mutual persons.
GLAXOCHEM PTE LTD
WALKER, Adam are mutual persons.
THE RAMBLERS' ASSOCIATION
WHITTAKER, Rodney Martin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HALEON UK RESEARCH LIMITED 👀 — a Weybridge, Surrey based business that started in 1928.