Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
103-105 Bath Road Limited
- Incorporated
- 21 October 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Stephen Christopher Andrew Pickstone
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 103-105 Bath RoadSloughSL1 3UH
Officers 5 active
Officer details are public data from the Companies House register.
Pickstone, Stephen Christopher Andrew
Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 8 October 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
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)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (17 former)
2 November 2026
Appointed Pickstone, Stephen Christopher Andrew as Director
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
8 October 2025
8 October 2025
21 July 2025
21 July 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
14 February 2024
16 December 2020
16 December 2020
8 June 2020
8 June 2020
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
20 August 2019
13 December 2017
13 December 2017
30 April 2016
21 April 2016
1 October 2015
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
3 June 2013
24 May 2013
31 July 2012
31 July 2012
31 July 2012
31 July 2012
28 April 2012
8 February 2011
21 October 2010
21 October 2010
21 October 2010
21 October 2010
Appointed Richardson, Elizabeth Anne as Secretary
21 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited This company 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
RB (China Trading) Limited Owns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 13 March 2026 | Termination of appointment of a secretary | |||
| 13 March 2026 | Appointment of a secretary | |||
| 10 October 2025 | Appointment of a director |
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