Nurofen Limited

Active00905237 Private limited company

Incorporated: 3 May 1967 (59 years)
Industry: Dormant Company (99999)
Directors: Stephen Christopher Andrew Pickstone
James Douglas Colin Mansell
Gareth Robert Williams
all 4 directors
Owned by: RB Holdings (Nottingham) Limited
Accounts type: Dormant
Region: South East
Address: 103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pickstone, Stephen Christopher Andrew

Director · Appointed 2 November 2026

Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies

British

Born February 1978 (48)

Lawes, Nikita Kaushik

Secretary · Appointed 5 March 2026

Mansell, James Douglas Colin

Director · Appointed 8 October 2025

Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Reckitt Colman Chiswick (Otc) Limited · more companies

British

Born February 1984 (42)

Williams, Gareth Robert

Director · Appointed 21 July 2025

Also at Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off), W.Woodward,limited · more companies

British

Born September 1978 (48)

Hodges, James Edward

Director · Appointed 14 February 2024

Also at Howard Lloyd & Company,limited, SSL International PLC, RB Reigate (UK) Limited (proposed for strike-off) · more companies

British

Born May 1977 (49)

Officer history (39 former)

2 November 2026

Appointed Pickstone, Stephen Christopher Andrew as Director

5 March 2026

Appointed Lawes, Nikita Kaushik as Secretary

5 March 2026

Resigned Kenward, Sally as Secretary

8 October 2025

Appointed Mansell, James Douglas Colin as Director

8 October 2025

Resigned Pickstone, Stephen Christopher Andrew as Director

21 July 2025

Appointed Williams, Gareth Robert as Director

21 July 2025

Resigned Greensmith, Richard Mark as Director

8 February 2025

Resigned Vermeulen, Angelika, Mrs as Secretary

8 February 2025

Appointed Kenward, Sally as Secretary

14 February 2024

Appointed Hodges, James Edward as Director

14 February 2024

Resigned Martel, Timothy John as Director

22 December 2021

Appointed Pickstone, Stephen Christopher Andrew as Director

8 June 2020

Resigned Logan, Christine Anne-Marie as Secretary

8 June 2020

Resigned Timmis, Jonathan as Director

8 June 2020

Appointed Vermeulen, Angelika, Mrs as Secretary

8 June 2020

Appointed Martel, Timothy John as Director

13 December 2017

Resigned Davies, Candida Jane as Director

13 December 2017

Appointed Timmis, Jonathan 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

16 December 2014

Appointed Logan, Christine Anne-Marie as Secretary

16 December 2014

Resigned Richardson, Elizabeth Anne as Secretary

11 December 2013

Resigned Edwards, Simon Jeremy as Director

3 June 2013

Appointed Clements, Patrick Norris, Dr as Director

24 May 2013

Resigned Andersen, Henning Lang as Director

31 July 2012

Appointed Davies, Candida Jane as Director

31 July 2012

Resigned Dawar, Manish as Director

31 July 2012

Resigned Walters, David Norman as Director

31 July 2012

Appointed Mordan, William Richard as Director

31 July 2012

Appointed Andersen, Henning Lang as Director

28 April 2012

Resigned Keeley, Martin Spencer as Director

8 February 2011

Resigned Day, Colin Richard as Director

26 November 2010

Appointed Dawar, Manish as Director

1 November 2010

Appointed Walters, David Norman as Director

1 November 2010

Resigned Johnson, David Anthony as Director

30 January 2009

Appointed Keeley, Martin Spencer as Director

30 January 2009

Resigned Wilson, Mark Raymond as Director

4 February 2008

Appointed Johnson, David Anthony as Director

31 January 2006

Appointed Day, Colin Richard as Director

31 January 2006

Appointed Edwards, Simon Jeremy as Director

31 January 2006

Appointed Richardson, Elizabeth Anne as Secretary

31 January 2006

Appointed Wilson, Mark Raymond as Director

31 January 2006

Resigned Bartholomew, Richard James as Director

31 January 2006

Resigned Fennell, Sonia as Secretary

31 January 2006

Resigned Robson, Allan as Director

3 January 2006

Resigned Vasishta, Veer Sagar as Director

28 February 2005

Resigned Crum, Richard Leslie as Director

1 April 2003

Appointed Vasishta, Veer Sagar as Director

30 September 2002

Appointed Robson, Allan as Director

30 September 2002

Resigned Webster, Ian James Sheldon as Director

15 October 2001

Appointed Crum, Richard Leslie as Director

12 October 2001

Resigned Grimsdell, Colin Raymond as Director

31 March 2001

Resigned Ruddell, Michael Frith as Director

20 April 2000

Appointed Fennell, Sonia as Secretary

20 April 2000

Resigned Stride, Andrew William as Secretary

25 January 2000

Resigned Lewis, Anne Valerie as Director

20 January 2000

Appointed Grimsdell, Colin Raymond as Director

19 February 1999

Resigned Fennell, Sonia as Secretary

19 February 1999

Appointed Stride, Andrew William as Secretary

1 July 1998

Appointed Webster, Ian James Sheldon as Director

1 July 1998

Resigned Baguley, Peter Jeffrey as Director

30 April 1998

Appointed Bartholomew, Richard James as Director

10 December 1997

Resigned Edwards, Anthony Clive as Director

22 September 1997

Resigned Evans, Peter Jonathan as Director

22 September 1997

Appointed Lewis, Anne Valerie as Director

22 July 1996

Resigned Stead, David Anthony as Director

22 July 1996

Resigned Davey, Phillip as Director

22 July 1996

Resigned Clare, Barry as Director

12 July 1996

Appointed Ruddell, Michael Frith as Director

12 July 1996

Appointed Baguley, Peter Jeffrey as Director

12 July 1996

Appointed Edwards, Anthony Clive as Director

12 July 1996

Appointed Evans, Peter Jonathan as Director

18 December 1995

Appointed Fennell, Sonia as Secretary

18 December 1995

Resigned Winter, Derek John as Secretary

5 July 1993

Appointed Davey, Phillip as Director

5 July 1993

Resigned Wilson, Kevin Geoffrey as Director

4 January 1993

Appointed Stead, David Anthony as Director

4 January 1993

Resigned Evans, Peter Jonathan as Director

Ownership 1 active

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

RB Holdings (Nottingham) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04367123

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC

Reckitt Benckiser Limited Owns 75–100% of shares

103-105 Bath Road Limited Owns 75–100% of shares

Access VC Limited Owns 75–100% of shares

FF Homecare & Hygiene Limited Owns 75–100% of shares

Cupal,limited Owns 75–100% of shares

Dakin Brothers Limited Owns 75–100% of shares

Erb Trading Limited Owns 75–100% of shares

Hamol Limited Owns 75–100% of shares

Linden Germany A Limited Owns 75–100% of shares

Linden Germany B Limited Owns 75–100% of shares

Lloyds Pharmaceuticals Owns 75–100% of shares

LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares

Pharmalab Limited Proposed for strike-offOwns 75–100% of shares

RB (China Trading) Limited Owns 75–100% of shares

RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares

RB Holdings (Nottingham) Limited Owns 75–100% of shares

Nurofen Limited This company Owns 75–100% of shares

Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Appointment of a director
17 September 2026	Accounts for a dormant company	31 December 2025
10 August 2026	Confirmation statement with no updates	1 August 2026
13 March 2026	Termination of appointment of a secretary
13 March 2026	Appointment of a secretary