GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Key Data

Status

Liquidation

Company No.

00753340

Incorporation date

13/03/1963

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2023)

16/03/2026

Resolutions

View PDF (2 pages)

16/03/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

16/03/2026

Declaration of solvency

View PDF (8 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Mrs Carole Anne Phillips on 2025-08-04

View PDF (2 pages)

19/12/2024

Resolutions

View PDF (2 pages)

19/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

19/12/2024

Statement by Directors

View PDF (1 pages)

23/09/2024

Termination of appointment of Zubair Mahomed Dangor as a director on 2024-09-20

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

31/05/2024

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

09/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (224 pages)

09/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

07/11/2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (234 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

05/06/2023

Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

View PDF (1 pages)

05/06/2023

Secretary's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

View PDF (1 pages)

05/06/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

View PDF (1 pages)

05/06/2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2022-07-18

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

19/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

View PDF (1 pages)

19/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

19/05/2023

Secretary's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE WELLCOME FOUNDATION LIMITED	Corporate Director	30/11/2017 - 06/04/2022	25
Palmer, Richard James Edward	Director	23/09/2009 - 10/01/2012	2
Webb, Susan Ann	Director	26/08/2009 - 02/03/2015	10
Paris, William Drummond	Director	14/09/2001 - 22/04/2005	19
Fullagar, Edgar	Director	07/04/1997 - 23/04/2002	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is an(a) Liquidation company incorporated on 13/03/1963 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is currently Liquidation. It was registered on 13/03/1963 .

Where is GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED located?

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED do?

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?

The latest filing was on 16/03/2026: Resolutions.