Menna Overview
Here’s a quick overview of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED 👀 — a Weybridge, Surrey based business that started in 1963.
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
- Company statusactive
- Company No00753340
- Age63 years 4 months Incorporated 13 March 1963
- Officers4
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is an active company incorporated on 13 March 1963 and based in Weybridge, Surrey, England. The company was registered 63 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
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Legacy
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Change To A Person With Significant Control
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 05 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2022 | |
| PHILLIPS, Carole Anne | director | Dec 1979 | 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 Enterprises Limited | 13 Dec 2019 | |
| Consumer Healthcare Holdings Limited | 02 Jul 2019 | |
| Glaxosmithkline Consumer Healthcare Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED 👀 — a Weybridge, Surrey based business that started in 1963.