Haleon UK Finance (Usd) Limited

Active10312084 Private limited company
Incorporated
4 August 2016 (10 years)
Previously known as
Glaxosmithkline Consumer Healthcare Finance No. 2 Limited (until 16 June 2023)
Industry
Financial intermediation not elsewhere classified (64999)
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
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 April 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Secretary
6 April 2022
Appointed Haleon UK Corporate Director Limited as Corporate Director
6 April 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Director
6 April 2022
Resigned The Wellcome Foundation Limited as Corporate Director
6 April 2022
Resigned Glaxo Group Limited as Corporate Director
6 April 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
4 March 2022
Appointed Rowe, Michael John as Director
4 March 2022
Appointed Mehmood, Sajid as Director
4 March 2022
Resigned Godino Escolar, Mariano Jesus as Director
4 March 2022
Resigned Cooper, Nicholas Ian as Director
22 June 2021
Appointed Godino Escolar, Mariano Jesus as Director
18 June 2021
Resigned Arovah, Hanief Ardiasyah Fadhol as Director
10 March 2020
Resigned Prokopchuk, Eugene as Director
10 March 2020
Resigned Aristidou, Antrinkos Andrew as Director
10 March 2020
Resigned Hestler, Tobias Hannes as Director
10 March 2020
Appointed Arovah, Hanief Ardiasyah Fadhol as Director
10 March 2020
Resigned Green, Richard as Director
11 September 2019
Appointed Cooper, Nicholas Ian as Director
19 August 2019
Appointed Aristidou, Antrinkos Andrew as Director
18 March 2019
Appointed Prokopchuk, Eugene as Director
15 January 2019
Appointed Hestler, Tobias Hannes as Director
15 January 2019
Resigned Foster-Hawes, Melanie as Director
30 November 2017
Resigned Box, Jonathan Wilson as Director
4 August 2016
Appointed Green, Richard as Director
4 August 2016
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Secretary
4 August 2016
Appointed Glaxo Group Limited as Corporate Director
4 August 2016
Appointed Foster-Hawes, Melanie as Director
4 August 2016
Appointed The Wellcome Foundation Limited as Corporate Director
4 August 2016
Appointed Box, Jonathan Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09237639

Filings 70

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates16 August 2026
12 July 2026Full accounts31 December 2025
25 September 2025Director's details changed
19 August 2025Confirmation statement with no updates16 August 2025
5 August 2025Director's details changed
Show all 70 filings

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