HALEON UK EXPORT LIMITED

Key Data

Status

Active

Company No.

12508093

Incorporation date

10/03/2020

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

19/08/2025

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

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

20/06/2025

Director's details changed for Mr Arshad Baig on 2023-11-15

View PDF (2 pages)

25/04/2025

Termination of appointment of Jonathan Paul Preece as a director on 2025-04-25

View PDF (1 pages)

01/04/2025

Termination of appointment of Ana Maria Teaca as a director on 2025-03-25

View PDF (1 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

07/02/2025

Resolutions

View PDF (2 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (36 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)

03/01/2024

Appointment of Haleon Uk Corporate Secretary Limited as a secretary on 2024-01-03

View PDF (2 pages)

03/01/2024

Appointment of Haleon Uk Corporate Secretary Limited as a director on 2024-01-03

View PDF (2 pages)

03/01/2024

Appointment of Haleon Uk Corporate Director Limited as a director on 2024-01-03

View PDF (2 pages)

06/11/2023

Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (34 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)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

15/05/2023

Appointment of Ana Maria Teaca as a director on 2022-12-16

View PDF (2 pages)

16/02/2023

Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 2023-02-17

View PDF (1 pages)

16/02/2023

Certificate of change of name

View PDF (3 pages)

20/12/2022

Termination of appointment of Pauline Anne Fallon as a director on 2022-12-16

View PDF (1 pages)

20/12/2022

Termination of appointment of Scott Christopher Bourgeois as a director on 2022-12-16

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

Full

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
Lynch, Aidan	Director	10/03/2020 - 30/06/2022	8
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	03/01/2024 - Present	27
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Secretary	03/01/2024 - Present	35
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Director	03/01/2024 - Present	35
Bourgeois, Scott Christopher	Director	01/06/2022 - 16/12/2022	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HALEON UK EXPORT LIMITED

HALEON UK EXPORT LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 5 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 HALEON UK EXPORT LIMITED?

HALEON UK EXPORT LIMITED is currently Active. It was registered on 10/03/2020 .

Where is HALEON UK EXPORT LIMITED located?

HALEON UK EXPORT LIMITED is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK EXPORT LIMITED do?

HALEON UK EXPORT LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for HALEON UK EXPORT LIMITED?

The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-16 with no updates.