Menna Overview
Here’s a quick overview of HALEON UK FINANCE (USD) LIMITED 👀 — a Weybridge, Surrey based business that started in 2016.
HALEON UK FINANCE (USD) LIMITED
- Company statusactive
- Company No10312084
- Age9 years 11 months Incorporated 4 August 2016
- Officers5
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK FINANCE (USD) LIMITED is an active company incorporated on 4 August 2016 and based in Weybridge, Surrey, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 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
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 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 No Updates
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 16 Jun 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 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
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 17 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 06 Apr 2022 | |
| MEHMOOD, Sajid | director | Jun 1977 | 04 Mar 2022 |
| ROWE, Michael John | director | Apr 1969 | 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 Services Limited | 04 Aug 2016 |
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HALEON UK CORPORATE SECRETARY LIMITED, MEHMOOD, Sajid, ROWE, Michael John, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, AROVAH, Hanief Ardiasyah Fadhol, BOX, Jonathan Wilson, COOPER, Nicholas Ian, FOSTER-HAWES, Melanie, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, HESTLER, Tobias Hannes, PROKOPCHUK, Eugene are mutual persons.
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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.
ROWE, Michael John are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard are mutual persons.
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HALEON UK CORPORATE DIRECTOR LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, 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, GLAXO GROUP LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
GODINO ESCOLAR, Mariano Jesus, HESTLER, Tobias Hannes, THE WELLCOME FOUNDATION LIMITED are mutual persons.
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GLAXO GROUP LIMITED is a mutual person.
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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 FINANCE (USD) LIMITED 👀 — a Weybridge, Surrey based business that started in 2016.