Menna Overview
Here’s a quick overview of HALEON UK SERVICES LIMITED 👀 — a Weybridge, Surrey based business that started in 2014.
HALEON UK SERVICES LIMITED
- Company statusactive
- Company No09237639
- Age11 years 10 months Incorporated 26 September 2014
- Officers5
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK SERVICES LIMITED is an active company incorporated on 26 September 2014 and based in Weybridge, Surrey, 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Corporate Director Company With Change Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 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 12 May 2023
Certificate Change Of Name Company
3 Years Ago on 18 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 01 Apr 2022 | |
| LACAZE, Oriane Fanny | director | Mar 1979 | 21 Feb 2022 |
| PEACOCK, Elizabeth Margaret Rachel | director | May 1978 | 06 Mar 2025 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 01 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Holdings (No.1) Limited | 08 Dec 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, HESTLER, Tobias Hannes are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, COOPER, Nicholas Ian, GREEN, Richard, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, LACAZE, Oriane Fanny, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, THE WELLCOME FOUNDATION LIMITED 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, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED 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, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED 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, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED 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, GREEN, Richard, THE WELLCOME FOUNDATION LIMITED 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, GODINO ESCOLAR, Mariano Jesus, THE WELLCOME FOUNDATION LIMITED 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, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, HESTLER, Tobias Hannes are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, THE WELLCOME FOUNDATION LIMITED 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.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED, 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, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
BLACKBURN, Paul Frederick, WALKER, Adam are mutual persons.
GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HESTLER, Tobias Hannes are mutual persons.
WALKER, Adam are mutual persons.
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WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
WALKER, Adam are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
HALEON UK EXPORT LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CAPITAL PLC
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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.
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Here’s a quick overview of HALEON UK SERVICES LIMITED 👀 — a Weybridge, Surrey based business that started in 2014.