Menna Overview
Here’s a quick overview of HALEON UK EXPORT LIMITED 👀 — a Weybridge, Surrey based business that started in 2020.
HALEON UK EXPORT LIMITED
- Company statusactive
- Company No12508093
- Age6 years 4 months Incorporated 10 March 2020
- Officers5
Address
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, United Kingdom
HALEON UK EXPORT LIMITED is an active company incorporated on 10 March 2020 and based in Weybridge, Surrey, United Kingdom. The company was registered 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 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
Appoint Corporate Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Certificate Change Of Name Company
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | corporate secretary | 03 Jan 2024 | |
| BAIG, Arshad | director | Dec 1983 | 30 Jun 2022 |
| HATTEEA, Haider Adam Claude | director | Feb 1980 | 01 Nov 2021 |
| HALEON UK CORPORATE DIRECTOR LIMITED | corporate director | 03 Jan 2024 | |
| HALEON UK CORPORATE SECRETARY LIMITED | corporate director | 03 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haleon Uk Enterprises Limited | 10 Mar 2020 |
Related Companies
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HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, LYNCH, Aidan are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, BAIG, Arshad, HATTEEA, Haider Adam Claude, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian, FALLON, Pauline Anne, Dr, LYNCH, Aidan, PREECE, Jonathan Paul, TEACA, Ana Maria are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian, PROKOPCHUK, Eugene are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE SECRETARY LIMITED is a mutual person.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED, ARISTIDOU, Antrinkos Andrew, BOURGEOIS, Scott Christopher are mutual persons.
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
BOURGEOIS, Scott Christopher are mutual persons.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan are mutual persons.
LYNCH, Aidan are mutual persons.
HALEON UK HOLDINGS (NO.1) LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED, BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED are mutual persons.
HALEON UK CAPITAL PLC
HALEON UK CORPORATE SECRETARY LIMITED, HALEON UK CORPORATE DIRECTOR LIMITED are mutual persons.
NORTH STAR OPCO LIMITED
HALEON UK CORPORATE DIRECTOR LIMITED is a mutual person.
HALEON HOLDINGS (NO. 2) LLC
BOURGEOIS, Scott Christopher, COOPER, Nicholas Ian are mutual persons.
GLAXOSMITHKLINE TRADING SERVICES LIMITED
LYNCH, Aidan are mutual persons.
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Here’s a quick overview of HALEON UK EXPORT LIMITED 👀 — a Weybridge, Surrey based business that started in 2020.