Haleon UK Holdings Limited

Active08998608 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Glaxosmithkline Consumer Healthcare Holdings Limited (until 20 October 2023)
Leo Constellation Limited (until 2 October 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at Haleon UK Holdings (No.1) Limited, Consumer Healthcare Holdings Limited, Haleon UK Holdings (No.7) Limited · more companies
British
Born September 1980 (46)
Corporate Secretary · Appointed 18 July 2022
Also at Haleon Intermediate Holdings Limited, Haleon UK Trading Services Limited, Haleon UK Holdings (No.2) Limited
Corporate Director · Appointed 18 July 2022
Also at Haleon UK Holdings (No.2) Limited
Corporate Director · Appointed 18 July 2022
Also at Haleon Intermediate Holdings Limited, Haleon UK Trading Services Limited, Haleon UK Holdings (No.2) Limited
Officer history (26 former)
24 March 2026
Resigned Bourgeois, Scott Christopher as Director
9 October 2024
Resigned Godino Escolar, Mariano Jesus as Director
10 September 2024
Appointed El Ansari, Khalid as Director
18 July 2022
Resigned The Wellcome Foundation Limited as Corporate Director
18 July 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
18 July 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Director
18 July 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Secretary
18 July 2022
Appointed Haleon UK Corporate Director Limited as Corporate Director
18 July 2022
Resigned Edinburgh Phamaceutical Industries Limited as Corporate Secretary
18 July 2022
Resigned Lynch, Ciara Martha as Director
18 July 2022
Appointed Bourgeois, Scott Christopher as Director
18 July 2022
Resigned Walker, Adam as Director
23 May 2022
Appointed Godino Escolar, Mariano Jesus as Director
2 March 2020
Appointed Lynch, Ciara Martha as Director
31 December 2019
Resigned Hestler, Tobias Hannes as Director
3 September 2019
Resigned Mcnamara, Brian James as Director
3 September 2019
Resigned Redfern, David Simon as Director
3 September 2019
Resigned Mackay, Iain James as Director
2 September 2019
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
2 September 2019
Appointed The Wellcome Foundation Limited as Corporate Director
2 September 2019
Appointed Walker, Adam as Director
8 May 2019
Resigned Dingemans, Simon Paul as Director
8 April 2019
Appointed Mackay, Iain James as Director
4 June 2018
Resigned Walmsley, Emma Natasha as Director
4 June 2018
Resigned Slater, John Richard as Director
4 June 2018
Resigned Connor, Roger as Director
24 May 2018
Resigned Schaffert, Susanne, Dr as Director
24 May 2018
Resigned Kirsch, Harry Werner as Director
24 May 2018
Resigned Baert, Steven Loedwijk Margareta Katrien as Director
24 May 2018
Resigned Lima, Augusto as Director
1 October 2017
Appointed Hestler, Tobias Hannes as Director
30 September 2017
Resigned Box, Jonathan Wilson as Director
6 June 2017
Appointed Lima, Augusto as Director
2 June 2017
Resigned Sullivan Berchtold, Marvelle Elizabeth as Director
3 April 2017
Appointed Connor, Roger as Director
31 March 2017
Resigned Witty, Andrew Philip, Sir as Director
6 September 2016
Appointed Slater, John Richard as Director
6 September 2016
Resigned Scarlett-Smith, Roger Lidderdale as Director
2 March 2015
Appointed Walmsley, Emma Natasha as Director
2 March 2015
Appointed Witty, Andrew Philip, Sir as Director
2 March 2015
Appointed Kirsch, Harry Werner as Director
2 March 2015
Appointed Baert, Steven Loedwijk Margareta Katrien as Director
2 March 2015
Appointed Dingemans, Simon Paul as Director
2 March 2015
Appointed Box, Jonathan Wilson as Director
2 March 2015
Appointed Mcnamara, Brian James as Director
2 March 2015
Appointed Sullivan Berchtold, Marvelle Elizabeth as Director
2 March 2015
Appointed Redfern, David Simon as Director
2 March 2015
Appointed Schaffert, Susanne, Dr as Director
2 March 2015
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
2 March 2015
Appointed Scarlett-Smith, Roger Lidderdale as Director
2 March 2015
Resigned Whyte, Victoria Anne as Director
2 March 2015
Resigned Blackburn, Paul Frederick as Director
27 February 2015
Appointed Edinburgh Phamaceutical Industries Limited as Corporate Secretary
15 April 2014
Appointed Whyte, Victoria Anne as Director
15 April 2014
Appointed Blackburn, Paul Frederick as Director
15 April 2014
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14486062

Other holdings 1

Companies where Haleon UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
6 February 2023
Ceased Haleon PLC — Owns 75–100% of shares
15 July 2022
Ceased GSK PLC — Owns 75–100% of shares
24 June 2019
Ceased Glaxosmithkline Holdings Limited — Owns 75–100% of shares
24 June 2019
Ceased Glaxosmithkline Finance PLC — Owns 75–100% of shares
31 May 2019
Ceased Setfirst Limited — Owns 75–100% of shares
1 June 2018
Ceased Novartis Holding AG — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Haleon PLC
Haleon Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.2) Limited Holds 25–50% of voting rights
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Haleon UK Holdings Limited This company Owns 75–100% of shares
Haleon UK Holdings (No.3) Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates11 September 2026
16 September 2026Full accounts31 December 2025
8 April 2026Termination of appointment of a director
2 January 2026Director's details changed
23 September 2025Confirmation statement with no updates11 September 2025
Show all 145 filings

Some other companies at this address

Consumer Healthcare Holdings Limited
Consumer Healthcare Intermediate Holdings Limited
Haleon Intermediate Holdings Limited
Haleon PLC
Haleon UK Capital PLC
Haleon UK Corporate Director Limited

Other companies in this industry

Feltham
Eastleigh
Weybridge
Basingstoke
Leeds
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?