Reckitt Benckiser Healthcare (Cis) Limited

Active03376759 Private limited company

Incorporated: 28 May 1997 (29 years)
Industry: Financial management (70221)
Directors: Stephen Christopher Andrew Pickstone
Gareth Robert Williams
James Edward Hodges
Owned by: Reckitt Benckiser Treasury (2007) Limited
Accounts type: Audit exemption subsidiary
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 4 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

Williams, Gareth Robert

Director · Appointed 21 July 2025

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

British

Born September 1978 (48)

Hodges, James Edward

Director · Appointed 16 December 2020

Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies

British

Born May 1977 (49)

Officer history (36 former)

2 November 2026

Resigned Mansell, James Douglas Colin as Director

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 Hodges, James Edward as Secretary

8 February 2025

Appointed Kenward, Sally as Secretary

14 February 2024

Appointed Pickstone, Stephen Christopher Andrew as Director

14 February 2024

Resigned Martel, Timothy John as Director

16 December 2020

Resigned Peach, Alasdair James as Director

16 December 2020

Appointed Hodges, James Edward as Director

8 June 2020

Appointed Hodges, James Edward as Secretary

8 June 2020

Resigned Timmis, Jonathan as Director

8 June 2020

Appointed Martel, Timothy John as Director

8 June 2020

Resigned Logan, Christine Anne-Marie as Secretary

20 August 2019

Appointed Peach, Alasdair James as Director

15 December 2017

Appointed Timmis, Jonathan as Director

15 December 2017

Resigned Davies, Candida Jane 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

Resigned Dawar, Manish as Director

31 July 2012

Appointed Davies, Candida Jane 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

Resigned Wilson, Mark Raymond as Director

30 January 2009

Appointed Keeley, Martin Spencer as Director

4 February 2008

Appointed Johnson, David Anthony as Director

30 April 2007

Resigned Featherstone, Roland Arthur as Director

5 April 2006

Appointed Wilson, Mark Raymond as Director

5 April 2006

Appointed Edwards, Simon Jeremy as Director

5 April 2006

Appointed Day, Colin Richard as Director

5 April 2006

Resigned Kapoor, Rakesh as Director

31 January 2006

Appointed Richardson, Elizabeth Anne as Secretary

31 January 2006

Resigned Unitt, Andrew Vaughan as Director

31 January 2006

Appointed Featherstone, Roland Arthur as Director

31 January 2006

Resigned Henwood, Christopher Matthew as Director

31 January 2006

Resigned Fennell, Sonia as Secretary

31 January 2006

Appointed Kapoor, Rakesh as Director

14 January 2005

Resigned Abbas, Rizwan Saiyid as Director

25 November 2004

Resigned Atkinson, Trevor Anthony as Director

26 May 2004

Appointed Henwood, Christopher Matthew as Director

8 September 2003

Resigned Henwood, Christopher Matthew as Director

8 September 2003

Appointed Atkinson, Trevor Anthony as Director

8 September 2003

Resigned Holden, Roger as Director

8 September 2003

Appointed Abbas, Rizwan Saiyid as Director

31 July 2003

Resigned Davey, Phillip as Director

26 November 2002

Resigned Gardiner, Robert Lyle as Director

17 June 2002

Appointed Unitt, Andrew Vaughan as Director

8 October 2001

Appointed Holden, Roger as Director

28 March 2001

Resigned Sinclair, Jonathan Stuart as Director

15 March 2001

Appointed Gardiner, Robert Lyle as Director

1 October 1997

Resigned Stead, David Anthony as Director

1 October 1997

Appointed Sinclair, Jonathan Stuart as Director

3 June 1997

Appointed Davey, Phillip as Director

3 June 1997

Appointed Henwood, Christopher Matthew as Director

28 May 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

28 May 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

28 May 1997

Appointed Stead, David Anthony as Director

28 May 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

28 May 1997

Appointed Fennell, Sonia as Secretary

28 May 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Reckitt Benckiser Treasury (2007) 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. 06365837

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Termination of appointment of a director
9 November 2026	Appointment of a director
14 August 2026	Confirmation statement with updates	1 August 2026
13 March 2026	Termination of appointment of a secretary
13 March 2026	Appointment of a secretary