Company information:
Haleon Uk Enterprises Limited (No: 11986381)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 05-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2019 )
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2019 )
Current Director: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 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: SCOTT CHRISTOPHER BOURGEOIS ( DOB: Mar-1978 From: Jun-2022 )
Current Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: May-2019 )
Current Director: GLAXO GROUP LIMITED ( From: Sep-2019 )
Current Director: MARIANO JESUS GODINO ESCOLAR ( DOB: Dec-1978 From: Sep-2021 )
Current Director: MARIANO GODINO ESCOLAR ( DOB: Dec-1978 From: Sep-2021 )
Current Director: RICHARD GREEN ( DOB: Oct-1974 From: Mar-2020 )
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: HALEON UK CORPORATE DIRECTOR LIMITED ( From: Apr-2022 )
Current Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: May-2019 )
Current Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: May-2019 )
Current Director: PAUL ROSE ( DOB: Nov-1963 From: May-2019 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: Jul-1972 From: Jul-2020 To: Jun-2022 )
Resigned Director: MARK WAYNE DAVIDSON ( DOB: Sep-1968 From: Aug-2019 To: Nov-2019 )
Resigned Director: IAN ERIC FRANKLIN ( DOB: Apr-1965 From: May-2019 To: Aug-2019 )
Resigned Director: GLAXO GROUP LIMITED ( From: Sep-2019 To: Apr-2022 )
Resigned Director: RICHARD GREEN ( DOB: Oct-1974 From: Mar-2020 To: Sep-2021 )
Resigned Director: BEN JOHN OSBORN ( DOB: Mar-1977 From: May-2019 To: Aug-2019 )
Resigned Director: EDWIN JAMES PEARSON ( DOB: Jan-1974 From: May-2019 To: Aug-2019 )
Resigned Director: PAUL ROSE ( DOB: Nov-1963 From: May-2019 To: Aug-2019 )
Persons of Significant Control:
Haleon Uk Services Limited, Building 5 First Floor, The Heights, Weybridge, KT13 0NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-09)
Consumer Healthcare Holdings Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-11-08, Ceased: 2021-06-28)
Consumer Healthcare Intermediate Holdings Limited, 980 Great West Road, Brentford, TW8 9GS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-15, Ceased: 2021-06-28)
Gsk Consumer Healthcare Holdings (No.7) 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)
Gsk Consumer Healthcare Holdings (No.1) 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, Ceased: 2021-12-09)