Menna Overview
Here’s a quick overview of HALEON UK ENTERPRISES LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.
HALEON UK ENTERPRISES LIMITED
- Company statusactive
- Company No11986381
- Age7 years 2 months Incorporated 9 May 2019
- Officers3
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
HALEON UK ENTERPRISES LIMITED is an active company incorporated on 9 May 2019 and based in Weybridge, Surrey, England. The company was registered 7 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
Change Person Director Company
6 Months Ago on 02 Jan 2026
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change Corporate Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 22 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Scott Christopher | director | Mar 1978 | 06 Jun 2022 |
| EL ANSARI, Khalid | director | Sep 1980 | 10 Sept 2024 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Services Limited | 09 Dec 2021 | |
| Gsk Consumer Healthcare Holdings (No.1) Limited | 01 Sept 2021 | |
| Gsk Consumer Healthcare Holdings (No.7) Limited | 28 Jun 2021 | |
| Consumer Healthcare Holdings Limited | 08 Nov 2019 | |
| Consumer Healthcare Intermediate Holdings Limited | 15 Jul 2019 |
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BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, DAVIDSON, Mark Wayne, FRANKLIN, Ian Eric, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard, OSBORN, Ben John, PEARSON, Edwin James, ROSE, Paul are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, DAVIDSON, Mark Wayne, FRANKLIN, Ian Eric, GODINO ESCOLAR, Mariano Jesus, OSBORN, Ben John, PEARSON, Edwin James, ROSE, Paul are mutual persons.
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, GODINO ESCOLAR, Mariano Jesus are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, GREEN, Richard are mutual persons.
BOURGEOIS, Scott Christopher, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew are mutual persons.
EL ANSARI, Khalid, 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, 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, GODINO ESCOLAR, Mariano Jesus, 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, 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, GODINO ESCOLAR, Mariano Jesus, GREEN, Richard are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
FRANKLIN, Ian Eric are mutual persons.
OSBORN, Ben John are mutual persons.
OSBORN, Ben John, PEARSON, Edwin James 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.
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.
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.
HALEON HOLDINGS (NO. 2) LLC
BOURGEOIS, Scott Christopher, GREEN, Richard are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
BOURGEOIS, Scott Christopher, EL ANSARI, Khalid, HALEON UK CORPORATE DIRECTOR LIMITED, GODINO ESCOLAR, Mariano Jesus are mutual persons.
HALEON UK CAPITAL PLC
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
PFIZER CONSUMER HEALTHCARE
DAVIDSON, Mark Wayne, OSBORN, Ben John, PEARSON, Edwin James are mutual persons.
UPJOHN UK 2 LTD.
FRANKLIN, Ian Eric, PEARSON, Edwin James are mutual persons.
HALEON NETHERLANDS CAPITAL B.V.
GODINO ESCOLAR, Mariano Jesus 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.
BEECHAM GROUP PLC
GLAXO GROUP LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HALEON UK ENTERPRISES LIMITED 👀 — a Weybridge, Surrey based business that started in 2019.