Website & contact details
- Website
Haleon UK Services Limited
- Incorporated
- 26 September 2014 (12 years)
- Previously known as
- Glaxosmithkline Consumer Healthcare (Overseas) Limited (until 18 November 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elizabeth Margaret Rachel Peacock
- 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
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Peacock, Elizabeth Margaret Rachel
Director · Appointed 6 March 2025
British
Born May 1978 (48)
Corporate Secretary · Appointed 1 April 2022
Corporate Director · Appointed 1 April 2022
Corporate Director · Appointed 1 April 2022
French
Born March 1979 (47)
Officer history (14 former)
6 March 2025
Appointed Peacock, Elizabeth Margaret Rachel as Director
3 March 2025
Resigned Mikalsen, Siri Therese as Director
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 March 2022
1 March 2022
25 February 2022
Appointed Mikalsen, Siri Therese as Director
21 February 2022
20 September 2021
20 September 2021
31 July 2020
31 July 2020
10 March 2020
10 March 2020
11 September 2019
19 August 2019
15 January 2019
30 October 2018
30 November 2017
30 November 2017
1 August 2016
17 June 2016
17 June 2016
1 March 2016
3 June 2015
26 September 2014
26 September 2014
26 September 2014
26 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 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. 13355627
Holdings 4
Companies where Haleon UK Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (3)
8 December 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
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Consumer Healthcare Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.7) Limited Owns 25–50% of shares
Haleon UK Corporate Secretary Limited Owns 75–100% of shares
Haleon UK Holdings (No.1) Limited Owns 75–100% of shares
Haleon UK Services Limited This company Owns 75–100% of shares
Haleon UK Research Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 5 August 2025 | Director's details changed |
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