Reckitt Benckiser Health Limited

Active11069293 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Serra Bicak
Charlotte Anne Claire Schloesing
Ryan Patrick Dullea
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Bicak, Serra
Director · Appointed 16 September 2026
Turkish
Born June 1977 (49)
Schloesing, Charlotte Anne Claire
Director · Appointed 16 September 2026
French
Born January 1984 (42)
Dullea, Ryan Patrick
Director · Appointed 16 September 2026
American
Born March 1977 (49)
Lawes, Nikita Kaushik
Secretary · Appointed 2 September 2026
Director · Appointed 20 October 2025
British
Born February 1984 (42)
Director · Appointed 12 February 2025
British
Born April 1971 (55)
Director · Appointed 14 February 2024
British
Born May 1977 (49)
Officer history (17 former)
16 September 2026
Appointed Schloesing, Charlotte Anne Claire as Director
16 September 2026
Appointed Dullea, Ryan Patrick as Director
16 September 2026
Appointed Bicak, Serra as Director
2 September 2026
Appointed Lawes, Nikita Kaushik as Secretary
2 September 2026
Resigned Hodges, James Edward as Secretary
7 April 2026
Resigned Everitt, Charles David as Director
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Hodges, James Edward as Secretary
21 January 2026
Appointed Everitt, Charles David as Director
20 October 2025
Appointed Mansell, James Douglas Colin as Director
20 October 2025
12 February 2025
Appointed Richards, Tanya Claire as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
29 January 2025
Resigned Bealer, Christopher James as Director
31 March 2024
Resigned Carr, Jeffrey as Director
14 February 2024
Appointed Hodges, James Edward as Director
14 February 2024
Resigned Martel, Timothy John as Director
11 September 2023
Resigned Dixon, John Charles as Director
22 December 2021
22 December 2021
Resigned Peach, Alasdair James as Director
1 July 2021
Appointed Bealer, Christopher James as Director
3 March 2021
Resigned Timmis, Jonathan as Director
3 March 2021
Appointed Peach, Alasdair James as Director
8 June 2020
Resigned Agarwal, Parag as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Appointed Timmis, Jonathan as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Appointed Carr, Jeffrey as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
9 April 2020
Resigned Bondy, Rupert Mark Boden as Director
3 December 2018
Appointed Dixon, John Charles as Director
12 February 2018
Resigned Kapoor, Rakesh as Director
12 February 2018
Resigned Troote, Stephen Philip as Director
1 February 2018
Appointed Hennah, Adrian Nevil as Director
17 November 2017
Appointed Kapoor, Rakesh as Director
17 November 2017
Appointed Logan, Christine Anne-Marie as Secretary
17 November 2017
Appointed Bondy, Rupert Mark Boden as Director
17 November 2017
Appointed Agarwal, Parag as Director
17 November 2017
Appointed Troote, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11061440

Filings 65

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a secretary
Show all 65 filings

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