Reckitt Benckiser Healthcare (UK) Limited

Active00261312 Private limited company
Incorporated
22 December 1931 (94 years)
Industry
Manufacture of household and sanitary goods and of toilet requisites (17220)
Manufacture of pharmaceutical preparations (21200)
Activities of other holding companies n.e.c. (64209)
Directors
Jay Jackson
Owned by
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Jackson, Jay
Director · Appointed 1 May 2025
South African
Born July 1981 (45)
Director · Appointed 5 February 2025
Also at Optrex Limited, Hamol Limited, Reckitt Benckiser Healthcare International Limited · more companies
Hungarian
Born August 1981 (45)
Officer history (51 former)
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
1 May 2025
Appointed Jackson, Jay as Director
1 May 2025
Resigned Freire, Esau Da Silva Maria as Director
18 February 2025
Resigned Rodriguez, Fabrizia as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
5 February 2025
Appointed Toth, Tamas as Director
14 April 2023
Resigned Dixon, John Charles as Director
14 April 2023
Appointed Freire, Esau Da Silva Maria as Director
30 June 2022
Appointed Rodriguez, Fabrizia as Director
30 June 2022
Resigned Virdi, Harminder Singh as Director
4 October 2021
Resigned Granena Aracil, Ariadna as Director
1 July 2020
Resigned Neville, Simon Andrew as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
1 January 2019
Appointed Virdi, Harminder Singh as Director
1 January 2019
Resigned Tilley, James Stephen as Director
29 March 2018
Resigned Troote, Stephen Philip as Director
1 January 2018
Appointed Tilley, James Stephen as Director
31 December 2017
Resigned Walters, David Norman as Director
31 December 2016
Resigned Blunt, Huma Allana as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
1 November 2016
Appointed Dixon, John Charles as Director
1 October 2016
Appointed Neville, Simon Andrew as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
1 September 2015
Appointed Blunt, Huma Allana as Director
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
15 October 2014
Resigned Camero, Jose as Director
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
31 July 2012
Resigned Pane, Camillo as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Appointed Troote, Stephen Philip as Director
28 April 2012
Resigned Keeley, Martin Spencer as Director
8 February 2011
Resigned Day, Colin Richard as Director
1 November 2010
Resigned Johnson, David Anthony as Director
1 November 2010
Appointed Walters, David Norman as Director
1 July 2009
Appointed Granena Aracil, Ariadna as Director
30 January 2009
Appointed Keeley, Martin Spencer as Director
30 January 2009
Resigned Wilson, Mark Raymond as Director
7 October 2008
Resigned Bentley, Brian, Dr as Director
7 October 2008
Appointed Pane, Camillo as Director
1 September 2008
Appointed Camero, Jose as Director
31 July 2008
Resigned Carretero, Daniel Martinez as Director
4 February 2008
Resigned Featherstone, Roland Arthur as Director
29 October 2007
Resigned Kapoor, Rakesh as Director
3 August 2007
Appointed Johnson, David Anthony as Director
3 August 2007
Appointed Bentley, Brian, Dr as Director
17 May 2006
Appointed Carretero, Daniel Martinez as Director
11 April 2006
Appointed Kapoor, Rakesh as Director
11 April 2006
Resigned Bentley, Brian, Dr as Director
2 February 2006
Resigned Arroyo, Alfredo Guerra as Director
1 September 2003
Appointed Arroyo, Alfredo Guerra as Director
10 July 2003
Appointed Wilson, Mark Raymond as Director
10 July 2003
Appointed Edwards, Simon Jeremy as Director
28 February 2003
Resigned Cobb, Anthony Farley as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
11 February 2003
Appointed Featherstone, Roland Arthur as Director
28 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James as Secretary
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
16 November 2000
Appointed Bentley, Brian, Dr as Director
30 June 2000
Resigned Chandler, Allan Illingworth as Director
26 June 2000
Appointed Jones, Jonathan Hugh as Director
26 June 2000
Resigned Saltmarsh, Philip David as Director
17 May 2000
Appointed Holdrup, Richard Edmund Francis as Director
10 May 2000
Resigned Vernon, Richard Bagnall as Director
31 January 2000
Resigned Friedman, Lawrence Jeffrey as Director
30 November 1999
Appointed Cobb, Anthony Farley as Director
10 June 1999
Resigned Mcdonald, Gregory John as Director
11 August 1998
Resigned Turrell, Michael Frederick as Director
11 August 1998
Appointed Vernon, Richard Bagnall as Director
11 August 1998
Appointed Friedman, Lawrence Jeffrey as Director
11 August 1998
Appointed Mcdonald, Gregory John as Director
11 August 1998
Resigned Johnson, Trevor Roy as Director
31 March 1998
Resigned Dobbie, Iain George as Director
28 February 1997
Resigned Alder, Geoffrey Brian Neave as Director
31 January 1997
Resigned Scrimshaw, Jeremy Peter as Director
21 October 1996
Appointed Turrell, Michael Frederick as Director
1 March 1996
Appointed Wilson, Paul James as Secretary
1 March 1996
Resigned Saltmarsh, Philip David as Secretary
1 May 1995
Appointed Saltmarsh, Philip David as Secretary
1 May 1995
Resigned Fitzsimons, Ian Terence as Director
1 May 1995
Resigned Dewson, Lawrence as Secretary
30 April 1995
Resigned Taylor, Alec as Secretary
24 April 1995
Appointed Dewson, Lawrence as Secretary
24 April 1995
Appointed Fitzsimons, Ian Terence as Director
19 April 1995
Appointed Chandler, Allan Illingworth as Director
19 April 1995
Appointed Scrimshaw, Jeremy Peter as Director
25 December 1991
Appointed Taylor, Alec as Secretary
24 December 1991
Resigned Milligan, Peter Ross as Secretary
24 December 1991
Resigned Milligan, Peter Ross as Director
29 October 1991
Resigned Scrimshaw, Jeremy Peter as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11061440

Holdings 3

Companies where Reckitt Benckiser Healthcare (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
21 December 2020
Ceased Reckitt Benckiser (Grosvenor) Holdings Limited — Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with updates18 June 2026
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
7 August 2025Full accounts31 December 202428
Show all 255 filings

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