Haleon UK Research Limited

Active00229017 Private limited company
Incorporated
21 March 1928 (98 years)
Previously known as
Smithkline Beecham Research Limited (until 14 October 2022)
Beecham Research Limited (until 10 December 1990)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Trading Services Limited · more companies
Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Trading Services Limited · more companies
Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Trading Services Limited · more companies
Director · Appointed 4 March 2022
Also at Haleon UK IP Limited, Haleon UK Holdings (No.3) Limited
British
Born September 1980 (46)
Officer history (32 former)
30 April 2023
Resigned Garg, Parul as Director
6 April 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
6 April 2022
Appointed Haleon UK Corporate Director Limited as Corporate Director
6 April 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Director
6 April 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
6 April 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Secretary
6 April 2022
Resigned Glaxo Group Limited as Corporate Director
4 March 2022
Appointed El Ansari, Khalid as Director
4 March 2022
Resigned Prokopchuk, Eugene as Director
4 March 2022
Appointed Garg, Parul as Director
15 October 2021
Resigned Green, Richard as Director
31 July 2020
Appointed Prokopchuk, Eugene as Director
31 July 2020
Resigned Aristidou, Antrinkos Andrew as Director
10 March 2020
Resigned Tattershall, Richard Philip as Director
10 March 2020
Resigned Cooper, Nicholas Ian as Director
11 September 2019
Appointed Cooper, Nicholas Ian as Director
19 August 2019
Appointed Aristidou, Antrinkos Andrew as Director
15 January 2019
Appointed Green, Richard as Director
15 January 2019
Resigned Foster-Hawes, Melanie as Director
30 November 2017
Appointed Tattershall, Richard Philip as Director
30 November 2017
Resigned Box, Jonathan Wilson as Director
1 August 2016
Resigned Walker, Adam as Director
17 June 2016
Appointed Box, Jonathan Wilson as Director
17 June 2016
Appointed Foster-Hawes, Melanie as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
14 September 2015
Appointed Walker, Adam as Director
9 September 2009
Appointed Blackburn, Paul Frederick as Director
18 January 2002
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
18 January 2002
Resigned Bryant, Karina Jane as Secretary
14 March 2001
Resigned Curl, Andrew Robert as Director
14 March 2001
Resigned Barrett, Paul Michael as Director
14 March 2001
Resigned Bondy, Rupert as Director
14 March 2001
Resigned Roberts, Sean James Lomax as Director
13 March 2001
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
13 March 2001
Appointed Glaxo Group Limited as Corporate Director
22 February 2001
Resigned Mcclintock, Clare Alexandra as Director
22 February 2001
Resigned Wilbraham, Simon Nicholas as Secretary
28 January 2000
Appointed Bondy, Rupert as Director
28 January 2000
Appointed Mcclintock, Clare Alexandra as Director
23 December 1999
Resigned Whittaker, Rodney Martin as Director
23 December 1999
Resigned Carpanini, Damien Raphael as Director
22 December 1999
Appointed Bryant, Karina Jane as Secretary
22 December 1999
Resigned Coomber, Caroline Daphne as Secretary
4 September 1998
Resigned Dolbear, Belinda Jane as Director
4 September 1998
Appointed Roberts, Sean James Lomax as Director
13 August 1998
Resigned Berry, Antony Rodney as Director
13 August 1998
Appointed Wilbraham, Simon Nicholas as Secretary
18 May 1998
Resigned Banks, Valerie as Secretary
18 May 1998
Appointed Coomber, Caroline Daphne as Secretary
26 August 1997
Appointed Banks, Valerie as Secretary
26 August 1997
Resigned Mcclintock, Clare Alexandra as Secretary
18 December 1996
Resigned Eaglen, Robin John, Doctor as Director
27 September 1996
Resigned Luckham, Anthony Arthur as Director
12 September 1994
Appointed Carpanini, Damien Raphael as Director
12 September 1994
Appointed Dolbear, Belinda Jane as Director
12 September 1994
Resigned Hurst, Simon Jeremy as Director
12 September 1994
Resigned Robinson, Cynthia Ann as Director
29 July 1994
Appointed Eaglen, Robin John, Doctor as Director
29 July 1994
Appointed Berry, Antony Rodney as Director
5 October 1993
Resigned Horler, Alison Marie as Secretary
5 October 1993
Appointed Mcclintock, Clare Alexandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13414769
Former controllers (3)
1 September 2021
Ceased Prism PCH Limited — Owns 75–100% of shares
13 December 2019
Ceased Consumer Healthcare Holdings Limited — Owns 75–100% of shares
2 July 2019
Ceased Glaxosmithkline Consumer Healthcare Holdings Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Haleon UK Holdings (No.2) Limited
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Consumer Healthcare Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.7) Limited Owns 25–50% of shares
Haleon UK Corporate Secretary Limited Owns 75–100% of shares
Haleon UK Holdings (No.1) Limited Owns 75–100% of shares
Haleon UK Research Limited This company Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates11 September 2026
3 January 2026Full accounts31 December 2024
18 September 2025Confirmation statement with no updates11 September 2025
16 June 2025Memorandum and Articles of Association
Show all 229 filings

Some other companies at this address

Consumer Healthcare Holdings Limited
Consumer Healthcare Intermediate Holdings Limited
Haleon Intermediate Holdings Limited
Haleon PLC
Haleon UK Capital PLC
Haleon UK Corporate Director Limited

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