Company information:
Haleon Uk Trading Services Limited (No: 08114550)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Aug-2019 )
Current Director: ARSHAD BAIG ( DOB: Dec-1983 From: Jun-2022 )
Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jun-2022 )
Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jun-2022 )
Current Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Sep-2019 )
Current Director: NICHOLAS COOPER ( DOB: Jul-1972 From: Nov-2021 )
Current Director: PAULINE ANNE FALLON ( DOB: Jul-1967 From: Nov-2021 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.4 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: GSK CONSUMER HEALTHCARE HOLDINGS NO.8 LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE DIRECTOR LIMITED ( From: Apr-2022 )
Current Director: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Current Director: HAIDER ADAM CLAUDE HATTEEA ( DOB: Feb-1980 From: Nov-2021 )
Current Director: HAIDER ADAM CLAUDE HATTEEA ( DOB: Feb-1980 From: Nov-2021 )
Current Director: JONATHAN PAUL PREECE ( DOB: Jun-1976 From: Nov-2021 )
Current Director: JONATHAN PAUL PREECE ( DOB: Jun-1976 From: Nov-2021 )
Current Director: ANA MARIA TEACA ( DOB: Feb-1988 From: Dec-2022 )
Current Secretary: GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED ( From: Apr-2022 )
Current Secretary: HALEON UK CORPORATE SECRETARY LIMITED ( From: Apr-2022 )
Resigned Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Aug-2019 To: Mar-2020 )
Resigned Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jun-2022 To: Dec-2022 )
Resigned Director: JONATHAN WILSON BOX ( DOB: Mar-1963 From: Jun-2016 To: Nov-2017 )
Resigned Director: ALAN GEORGE BURNS ( DOB: Mar-1975 From: Dec-2012 To: Aug-2016 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Nov-2021 To: Jun-2022 )
Resigned Director: EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED ( From: Jun-2012 To: Apr-2022 )
Resigned Director: PAULINE ANNE FALLON ( DOB: Jul-1967 From: Nov-2021 To: Dec-2022 )
Resigned Director: MELANIE FOSTER-HAWES ( DOB: Jan-1975 From: Jun-2016 To: Jan-2019 )
Resigned Director: GLAXO GROUP LIMITED ( From: Jun-2012 To: Apr-2022 )
Resigned Director: RICHARD GREEN ( DOB: Oct-1974 From: Nov-2017 To: Mar-2020 )
Resigned Director: TOBIAS HESTLER ( DOB: Apr-1972 From: Jan-2019 To: Mar-2020 )
Resigned Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972 From: Jan-2019 To: Mar-2020 )
Resigned Director: AIDAN LYNCH ( DOB: Feb-1964 From: Apr-2019 To: Jun-2022 )
Resigned Director: AIDAN LYNCH ( DOB: Feb-1964 From: Apr-2019 To: Jun-2022 )
Resigned Director: NEIL O'HARA ( DOB: Mar-1973 From: Mar-2013 To: Dec-2021 )
Resigned Director: NICHOLAS STEPHEN RUDOLPH TREN ( DOB: Jan-1968 From: Mar-2020 To: Dec-2021 )
Resigned Director: STEVEN WILLIAMSON ( From: Jun-2012 To: Nov-2013 )
Resigned Secretary: VICTORIA ANNE WHYTE ( From: Jun-2012 To: Apr-2022 )
Persons of Significant Control:
Prism Pch Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13, Ceased: 2021-06-28)
Haleon Uk Holdings (No.3) Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Gsk Consumer Healthcare Holdings (No.5) Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-28, Ceased: 2021-09-01)
Glaxosmithkline Consumer Healthcare Holdings Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-02)
Consumer Healthcare Holdings Limited, Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-02, Ceased: 2019-12-13)