Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Procter & Gamble Health Limited
- Incorporated
- 28 August 1979 (47 years)
- Previously known as
- Merck Consumer Healthcare Limited (until 1 May 2019)Hopkin and Williams Limited (until 11 December 2001)E M Diagnostics Limited (until 11 February 1982)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- South East
- Address
- The HeightsBrooklandsWeybridgeKT13 0XP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
American
Born October 1984 (42)
Director · Appointed 8 September 2025
Italian
Born February 1978 (48)
Director · Appointed 1 July 2023
American
Born May 1978 (48)
Director · Appointed 26 February 2021
British
Born May 1971 (55)
Officer history (27 former)
4 November 2026
8 September 2025
8 September 2025
11 January 2024
Resigned Appleton, Anthony Joseph as Secretary
11 January 2024
1 July 2023
1 July 2023
26 February 2021
26 February 2021
10 July 2020
10 July 2020
1 May 2019
1 May 2019
Appointed Appleton, Anthony Joseph as Secretary
1 December 2018
1 December 2018
1 December 2018
1 December 2018
30 November 2018
30 November 2018
Resigned Kolle, Jonas as Director
1 July 2017
1 July 2017
26 September 2016
Appointed Kolle, Jonas as Director
26 September 2016
31 December 2015
31 December 2015
30 June 2014
1 May 2014
1 February 2013
1 February 2013
1 August 2012
21 August 2009
15 August 2008
14 August 2008
1 April 2005
30 September 2004
22 September 2004
22 September 2004
19 May 2004
19 May 2004
19 December 2003
19 December 2003
19 May 2003
19 May 2003
30 May 2002
30 May 2002
30 May 2002
30 May 2002
30 May 2002
22 May 2002
30 November 2001
30 November 2001
30 November 2001
30 November 2001
1 September 1998
31 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Registered Limited Company
Reg. no. 2906614
Former controllers (2)
17 May 2019
Ceased P&G Health Germany GMBH — Owns 75–100% of shares
1 May 2019
Ceased Merck Kgaa — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Procter & Gamble Product Supply (U.K.) Limited Owns 75–100% of shares
Gillette U.K. Limited Owns 75–100% of shares
Procter & Gamble Technical Centres Limited Owns 75–100% of shares
Gillette Management, LLC Owns more than 25% of shares
Procter & Gamble Sports and Social Club Limited Owns 75–100% of shares
Procter & Gamble UK Group Holdings Limited Owns 75–100% of shares
Procter & Gamble (Health & Beauty Care) Limited Owns 75–100% of shares
Procter & Gamble (L & CP) Limited Owns 75–100% of shares
Procter & Gamble Health Limited This company Owns 75–100% of shares
Lamberts Healthcare Limited Owns 75–100% of shares
Seven Seas Limited Owns 75–100% of shares
Procter & Gamble UK Pension Trustee Limited Right to appoint and remove directors
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 12 January 2026 | Full accounts | 30 June 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 16 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →