Reckitt & Colman (Overseas) Health Limited

Active11636337 Private limited company
Incorporated
22 October 2018 (8 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Audit exemption subsidiary
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
British
Born September 1978 (48)
Director · Appointed 16 December 2020
British
Born May 1977 (49)
Officer history (11 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
7 April 2026
Resigned Everitt, Charles David as Director
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
1 July 2025
1 July 2025
Appointed Mansell, James Douglas Colin as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
9 April 2020
Appointed Peach, Alasdair James as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
30 November 2018
Appointed Everitt, Charles David as Director
22 October 2018
Appointed Hennah, Adrian Nevil as Director
22 October 2018
Appointed Logan, Christine Anne-Marie as Secretary
22 October 2018
Appointed Timmis, Jonathan as Director
22 October 2018
Appointed Greensmith, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00527217
Former controllers (1)
1 April 2025
Ceased Reckitt & Colman (Overseas) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited This company Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
28 October 2026Confirmation statement with updates21 October 2026
19 October 2026Other filing
19 October 2026Accounts filing
Show all 54 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?