Website & contact details
- Group website
- The site of this company’s group or brand.
Haleon UK Trading Services Limited
- Incorporated
- 21 June 2012 (14 years)
- Previously known as
- Glaxosmithkline Consumer Trading Services Limited (until 17 February 2023)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1983 (42)
Corporate Secretary · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
British
Born February 1980 (46)
Officer history (19 former)
25 April 2025
25 March 2025
16 December 2022
16 December 2022
16 December 2022
30 June 2022
30 June 2022
1 June 2022
1 June 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
Resigned Whyte, Victoria Anne as Secretary
6 April 2022
31 December 2021
Resigned Tren, Nicholas Stephen Rudolph as Director
31 December 2021
1 November 2021
1 November 2021
1 November 2021
1 November 2021
10 March 2020
10 March 2020
10 March 2020
10 March 2020
Appointed Tren, Nicholas Stephen Rudolph as Director
10 March 2020
11 September 2019
19 August 2019
30 April 2019
15 January 2019
15 January 2019
30 November 2017
30 November 2017
1 August 2016
17 June 2016
17 June 2016
29 November 2013
Resigned Williamson, Steven as Director
25 March 2013
13 December 2012
21 June 2012
Appointed Williamson, Steven as Director
21 June 2012
Appointed Whyte, Victoria Anne as Secretary
21 June 2012
21 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13401293
Former controllers (4)
1 September 2021
Ceased GSK Consumer Healthcare Holdings (No.5) Limited — Owns 75–100% of shares
28 June 2021
Ceased Prism PCH Limited — Owns 75–100% of shares
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 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Hitchin
Birmingham
Weybridge
Guildford
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