Website & contact details
- Group website
- The site of this company’s group or brand.
Haleon UK IP Limited
- Incorporated
- 26 September 2014 (12 years)
- Previously known as
- Glaxosmithkline Consumer Healthcare (UK) IP Limited (until 14 April 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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.
Corporate Secretary · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Director · Appointed 4 March 2022
British
Born January 1983 (43)
Director · Appointed 4 March 2022
British
Born September 1980 (46)
Officer history (13 former)
6 April 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
6 April 2022
4 March 2022
4 March 2022
4 March 2022
4 March 2022
27 May 2021
26 May 2021
31 July 2020
31 July 2020
10 March 2020
10 March 2020
11 September 2019
19 August 2019
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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 29 May 2026 | Director's details changed | |||
| 19 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 5 August 2025 | Director's details changed |
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