Website & contact details
- Website
Haleon UK Trading Limited
- Incorporated
- 26 September 2014 (12 years)
- Previously known as
- Glaxosmithkline Consumer Healthcare (UK) Trading 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
- 31 December 2026
- Last accounts
- 31 December 2024
- 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.
Corporate Secretary · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
French
Born March 1979 (47)
Roussev, Gueorgui Roussev
Director · Appointed 31 July 2020
Bulgarian
Born October 1975 (51)
Officer history (14 former)
30 June 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
25 February 2022
25 February 2022
Resigned Prokopchuk, Eugene as Director
15 September 2020
31 July 2020
Appointed Roussev, Gueorgui Roussev as Director
31 July 2020
10 March 2020
10 March 2020
10 March 2020
11 September 2019
11 September 2019
19 August 2019
25 February 2019
15 February 2019
Appointed Prokopchuk, Eugene as Director
15 January 2019
15 January 2019
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 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 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 18 February 2026 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 4 August 2025 | Director's details changed | |||
| 4 August 2025 | Director's details changed |
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