HALEON UK HOLDINGS LIMITED
- Legal registered address
- Building 5, First Floor The Heights Weybridge England KT13 0NY Copied!
Current company directors
BOURGEOIS, Scott Christopher
EDINBURGH PHAMACEUTICAL INDUSTRIES LIMITED
EL ANSARI, Khalid
GODINO ESCOLAR, Mariano Jesus
HALEON UK CORPORATE SECRETARY LIMITED
HESTLER, TOBIAS
LYNCH, Ciara Martha
MACKAY, IAIN JAMES
MCNAMARA, Brian James
REDFERN, DAVID SIMON
WALKER, Adam
View full details of company directors- Company number
- 08998608 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 11 September 2024
Next statement due by 25 September 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
LEO CONSTELLATION LIMITED | 2 October 2014 |
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED | 20 October 2023 |
Latest company documents
Date | Description |
---|---|
26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
26/02/2526 February 2025 | Memorandum and Articles of Association |
26/02/2526 February 2025 | Resolutions |
09/10/249 October 2024 | Termination of appointment of Mariano Jesus Godino Escolar as a director on 2024-10-09 |
22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
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