Menna Overview
Here’s a quick overview of HALEON UK HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2014.
HALEON UK HOLDINGS LIMITED
- Company statusactive
- Company No08998608
- Age12 years 3 months Incorporated 15 April 2014
- Officers5
Address
Building 5, First Floor, The Heights, Weybridge, KT13 0NY, England
HALEON UK HOLDINGS LIMITED is an active company incorporated on 15 April 2014 and based in Weybridge, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 18 Jul 2022 | |
| BOURGEOIS, Scott Christopher | director | Mar 1978 | 18 Jul 2022 |
| EL ANSARI, Khalid | director | Sep 1980 | 10 Sept 2024 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 18 Jul 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Intermediate Holdings Limited | 06 Feb 2023 | |
| Haleon Plc | 15 Jul 2022 | |
| Gsk Plc | 24 Jun 2019 | |
| Glaxosmithkline Holdings Limited | 24 Jun 2019 | |
| Glaxosmithkline Finance Plc | 31 May 2019 | |
| Setfirst Limited | 06 Apr 2017 | |
| Novartis Holding Ag | 06 Apr 2017 |
Related Companies
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HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, HESTLER, Tobias Hannes, MACKAY, Iain James, MCNAMARA, Brian James, REDFERN, David Simon, WALMSLEY, Emma Natasha are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, BOURGEOIS, Scott Christopher, HESTLER, Tobias Hannes are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
EL ANSARI, Khalid, BLACKBURN, Paul Frederick, GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED are mutual persons.
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 are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes are mutual persons.
BLACKBURN, Paul Frederick, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam, WHYTE, Victoria Anne are mutual persons.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam 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.
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, MACKAY, Iain James, WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha are mutual persons.
DINGEMANS, Simon Paul, MACKAY, Iain James, WALKER, Adam are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha, WHYTE, Victoria Anne, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha, WHYTE, Victoria Anne are mutual persons.
DINGEMANS, Simon Paul, MACKAY, Iain James, WALKER, Adam, WHYTE, Victoria Anne are mutual persons.
DINGEMANS, Simon Paul, MACKAY, Iain James, WHYTE, Victoria Anne are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha, WALKER, Adam, WHYTE, Victoria Anne, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha, WHYTE, Victoria Anne are mutual persons.
DINGEMANS, Simon Paul, LYNCH, Ciara Martha are mutual persons.
DINGEMANS, Simon Paul, MACKAY, Iain James, WALKER, Adam, WHYTE, Victoria Anne, THE WELLCOME FOUNDATION LIMITED are mutual persons.
DINGEMANS, Simon Paul, WALKER, Adam, WHYTE, Victoria Anne are mutual persons.
GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED are mutual persons.
LYNCH, Ciara Martha, WHYTE, Victoria Anne are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, WHYTE, Victoria Anne are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, WHYTE, Victoria Anne are mutual persons.
LYNCH, Ciara Martha are mutual persons.
REDFERN, David Simon are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED are mutual persons.
WHYTE, Victoria Anne are mutual persons.
WHYTE, Victoria Anne 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, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
HALEON HOLDINGS (NO. 2) LLC
BOURGEOIS, Scott Christopher, HESTLER, Tobias Hannes are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED are mutual persons.
BEECHAM GROUP P L C
BLACKBURN, Paul Frederick, LYNCH, Ciara Martha, WALKER, Adam, WHYTE, Victoria Anne are mutual persons.
GSK PLC
DINGEMANS, Simon Paul, MACKAY, Iain James, WALMSLEY, Emma Natasha, WHYTE, Victoria Anne, WITTY, Andrew Philip, Sir are mutual persons.
GLAXOCHEM (UK) UNLIMITED
DINGEMANS, Simon Paul, LYNCH, Ciara Martha are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
DINGEMANS, Simon Paul, WALKER, Adam, WHYTE, Victoria Anne, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON NETHERLANDS CAPITAL B.V.
GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON PLC
HESTLER, Tobias Hannes, MCNAMARA, Brian James, REDFERN, David Simon, WHYTE, Victoria Anne are mutual persons.
GLAXOCHEM PTE LTD
LYNCH, Ciara Martha, WALKER, Adam are mutual persons.
GSK CAPITAL B.V.
WALKER, Adam are mutual persons.
GLAXO WELLCOME INTERNATIONAL B.V.
WHYTE, Victoria Anne are mutual persons.
GLAXO WELLCOME INVESTMENTS B.V.
WHYTE, Victoria Anne are mutual persons.
BRITISH PHARMA GROUP LIMITED
WITTY, Andrew Philip, Sir are mutual persons.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
HALEON UK HOLDINGS (NO.3) LIMITED
THE WELLCOME FOUNDATION LIMITED is a mutual person.
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.
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Here’s a quick overview of HALEON UK HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2014.