HALEON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08998608

Incorporation date

15/04/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

08/04/2026

Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24

View PDF (1 pages)

02/01/2026

Director's details changed

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (23 pages)

26/02/2025

Resolutions

View PDF (2 pages)

09/10/2024

Termination of appointment of Mariano Jesus Godino Escolar as a director on 2024-10-09

View PDF (1 pages)

19/09/2024

Appointment of Khalid El Ansari as a director on 2024-09-10

View PDF (2 pages)

11/09/2024

Change of details for Haleon Intermediate Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

20/10/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

15/05/2023

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

View PDF (1 pages)

15/05/2023

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

View PDF (1 pages)

15/05/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2023-03-31

View PDF (1 pages)

15/05/2023

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

View PDF (1 pages)

07/02/2023

Notification of Haleon Intermediate Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

07/02/2023

Cessation of Haleon Plc as a person with significant control on 2023-02-06

View PDF (1 pages)

16/12/2022

Change of details for Haleon Plc as a person with significant control on 2022-12-09

View PDF (2 pages)

13/04/2015

Clarification this was a duplicate front page to the appointment of corporate secretary appointed edinburgh phamaceutical industries LIMITED

View PDF (0 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

11/09/2026

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

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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
Dingemans, Simon Paul	Director	02/03/2015 - 08/05/2019	40
THE WELLCOME FOUNDATION LIMITED	Corporate Director	02/09/2019 - 18/07/2022	25
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	15/04/2014 - 02/03/2015	60
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Secretary	27/02/2015 - 18/07/2022	60
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	02/09/2019 - 18/07/2022	60

Persons with Significant Control

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

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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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Description

About HALEON UK HOLDINGS LIMITED

HALEON UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/2014 with the registered office located at Building 5, First Floor, The Heights, Weybridge 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 HALEON UK HOLDINGS LIMITED?

HALEON UK HOLDINGS LIMITED is currently Active. It was registered on 15/04/2014 .

Where is HALEON UK HOLDINGS LIMITED located?

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

What does HALEON UK HOLDINGS LIMITED do?

HALEON UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALEON UK HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Scott Christopher Bourgeois as a director on 2026-03-24.