Menna Overview
Here’s a quick overview of HALEON UK TRADING LIMITED 👀 — a Weybridge, Surrey based business that started in 2014.
HALEON UK TRADING LIMITED
- Company statusactive
- Company No09237643
- Age11 years 10 months Incorporated 26 September 2014
- Officers5
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK TRADING LIMITED is an active company incorporated on 26 September 2014 and based in Weybridge, Surrey, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Memorandum Articles
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 26 Feb 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
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 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
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
Certificate Change Of Name Company
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2022 | |
| LACAZE, Oriane Fanny | director | Mar 1979 | 25 Feb 2022 |
| ROUSSEV, Gueorgui Roussev | director | Oct 1975 | 31 Jul 2020 |
| 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.3) Limited | 01 Sept 2021 | |
| Gsk Consumer Healthcare Holdings (No.5) Limited | 28 Jun 2021 | |
| Prism Pch Limited | 13 Dec 2019 | |
| Consumer Healthcare Holdings Limited | 02 Jul 2019 | |
| Glaxosmithkline Consumer Healthcare Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GREEN, Richard, LYNCH, Aidan are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BLACKBURN, Paul Frederick, COOPER, Nicholas Ian, GREEN, Richard, O'NEILL, Terence, 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, 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, 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, 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, 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, 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, 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 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, 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, 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.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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, LYNCH, Aidan, 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.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan, WALKER, Adam are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
WALKER, Adam are mutual persons.
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, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED 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, LYNCH, Aidan are mutual persons.
HALEON UK CAPITAL PLC
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, COOPER, Nicholas Ian, THE WELLCOME FOUNDATION LIMITED are mutual persons.
NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
AIOLOS BIO LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BOX, Jonathan Wilson, LYNCH, Aidan are mutual persons.
BEECHAM GROUP P L C
BLACKBURN, Paul Frederick, WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
HALEON HOLDINGS (NO. 2) LLC
COOPER, Nicholas Ian, GREEN, Richard are mutual persons.
GSK CAPITAL B.V.
WALKER, Adam are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
GLAXOCHEM PTE LTD
WALKER, Adam are mutual persons.
CORPORATE HEALTH AND PERFORMANCE
GLAXO GROUP LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
GLAXO WELLCOME INVESTMENTS B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXO WELLCOME INTERNATIONAL B.V.
GLAXO GROUP LIMITED is a mutual person.
GLAXOCHEM (UK) UNLIMITED
GLAXO GROUP 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 TRADING LIMITED 👀 — a Weybridge, Surrey based business that started in 2014.