Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited

In liquidationAccounts overdue Confirmation statement overdue 00753340 Private limited company
Incorporated
13 March 1963 (63 years)
Previously known as
Novartis Consumer Health UK Limited (until 1 June 2018)
Zyma (United Kingdom) Limited (until 31 January 1997)
Industry
Non-trading company (74990)
Directors
Carole Anne Phillips
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 0NY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
30 August 2026 (overdue)
Last conf. stmt
16 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Corporate Secretary · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Phillips, Carole Anne
Director · Appointed 4 March 2022
British
Born December 1979 (46)
Officer history (53 former)
20 September 2024
Resigned Dangor, Zubair Mahomed as 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
Appointed Haleon UK Corporate Secretary Limited as Corporate Secretary
6 April 2022
Resigned Glaxo Group Limited as Corporate Director
6 April 2022
Resigned The Wellcome Foundation Limited as Corporate Director
6 April 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
4 March 2022
Appointed Dangor, Zubair Mahomed as Director
4 March 2022
Resigned Cooper, Nicholas Ian as Director
4 March 2022
Resigned Cottam, David John as Director
4 March 2022
Appointed Phillips, Carole Anne as Director
31 July 2020
Resigned Aristidou, Antrinkos Andrew as Director
31 July 2020
Appointed Cottam, David John as Director
10 March 2020
Resigned Green, Richard as Director
10 March 2020
Resigned O'Neill, Terence 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 Glaxo Group Limited as Corporate Director
30 November 2017
Appointed The Wellcome Foundation Limited as Corporate Director
30 November 2017
Appointed O'Neill, Terence as Director
30 November 2017
Resigned Box, Jonathan Wilson as Director
2 August 2016
Resigned Heck, Erhard as Director
1 August 2016
Resigned Walker, Adam as Director
1 August 2016
Resigned Burns, Alan George as Director
17 June 2016
Appointed Foster-Hawes, Melanie as Director
16 June 2016
Appointed Box, Jonathan Wilson as Director
1 March 2016
Resigned Blackburn, Paul Frederick as Director
3 June 2015
Appointed Walker, Adam as Director
21 April 2015
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
10 April 2015
Resigned Gravitte, Roger Kencaid as Director
2 March 2015
Resigned Maxted, Nicola Karen as Secretary
2 March 2015
Resigned Arrocha, Edgar Humberto as Director
2 March 2015
Resigned Webb, Susan Ann as Director
2 March 2015
Appointed Burns, Alan George as Director
1 March 2015
Appointed Blackburn, Paul Frederick as Director
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
20 May 2014
Resigned Barnett, David Francis as Director
20 May 2014
Appointed Gravitte, Roger Kencaid as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Jose, Teresa as Director
10 January 2012
Appointed Barnett, David Francis as Director
10 January 2012
Resigned Palmer, Richard James Edward as Director
13 October 2011
Appointed Heck, Erhard as Director
12 September 2011
Resigned White, Kevin John as Director
20 December 2010
Resigned Mcnamara, Brian James as Director
18 June 2010
Appointed Maxted, Nicola Karen as Secretary
18 June 2010
Resigned Roberts, Helen as Secretary
23 September 2009
Resigned Heck, Erhard as Director
23 September 2009
Appointed Palmer, Richard James Edward as Director
26 August 2009
Resigned Saxena, Subhanu as Director
26 August 2009
Appointed Webb, Susan Ann as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
18 April 2008
Appointed Heck, Erhard as Director
18 April 2008
Resigned Engelen, Thomas as Director
11 March 2008
Resigned Jennings, Sally Jane as Secretary
11 March 2008
Appointed Roberts, Helen as Secretary
1 October 2007
Appointed Mcnamara, Brian James as Director
1 October 2007
Resigned De Vos, Georges as Director
1 September 2006
Appointed Engelen, Thomas as Director
1 September 2006
Resigned Wheeldon, Michael Charles as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
28 November 2005
Resigned Kohout, Susanne Maria as Director
28 November 2005
Appointed De Vos, Georges as Director
4 May 2005
Appointed Wheeldon, Michael Charles as Director
22 April 2005
Resigned Paris, William Drummond as Director
22 April 2005
Appointed Saxena, Subhanu as Director
20 May 2004
Appointed Cummins, Gordon John as Director
20 May 2004
Resigned Fahey, Michael John as Director
17 April 2003
Appointed Kohout, Susanne Maria as Director
4 April 2003
Resigned Orsinger, Michel as Director
23 April 2002
Resigned Fullagar, Edgar as Director
4 December 2001
Appointed Fahey, Michael John as Director
27 September 2001
Resigned Ashton, David Thomas as Director
14 September 2001
Appointed Paris, William Drummond as Director
8 June 2001
Resigned Adams, Adrian as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
12 October 2000
Resigned Axten, Godfrey Clive as Director
12 October 2000
Appointed White, Kevin John as Director
4 August 2000
Resigned Kelly, Christopher Rayner as Director
4 May 1999
Appointed Orsinger, Michel as Director
1 May 1999
Appointed Thirkettle, Paul Richard Edward as Secretary
1 May 1999
Appointed Kelly, Christopher Rayner as Director
1 May 1999
Resigned Kelly, Christopher Rayner as Secretary
15 April 1999
Resigned Bonta, Alain as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
5 January 1998
Appointed Axten, Godfrey Clive as Director
5 January 1998
Resigned Foster, Patrick Frederick as Director
31 December 1997
Resigned Metcalfe, Richard as Director
7 April 1997
Appointed Fullagar, Edgar as Director
14 March 1997
Appointed Metcalfe, Richard as Director
13 March 1997
Resigned Barnett, Terence Anthony as Director
6 April 1996
Appointed Bonta, Alain as Director
6 April 1996
Appointed Barnett, Terence Anthony as Director
6 April 1996
Resigned Decosterd, Eric as Director
6 April 1996
Resigned Fraser, John Stewart as Director
14 March 1994
Resigned Bettney, Brian Adin as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11986381
Former controllers (2)
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Return of final meeting in a members' voluntary winding up
16 March 2026Declaration of solvency
16 March 2026Appointment of a voluntary liquidator
16 March 2026Resolutions
19 December 2025Other filing
Show all recent 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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