Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Haleon UK Enterprises Limited
- Incorporated
- 9 May 2019 (7 years)
- Previously known as
- Prism PCH Limited (until 22 July 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born September 1980 (46)
Corporate Director · Appointed 6 April 2022
Officer history (11 former)
24 March 2026
10 September 2024
9 September 2024
6 June 2022
Resigned Cooper, Nicholas Ian as Director
6 June 2022
6 April 2022
6 April 2022
20 September 2021
20 September 2021
31 July 2020
Appointed Cooper, Nicholas Ian as Director
31 July 2020
10 March 2020
21 November 2019
26 September 2019
26 September 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
9 May 2019
9 May 2019
9 May 2019
9 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09237639
Holdings 4
Companies where Haleon UK Enterprises Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 December 2021
Ceased GSK Consumer Healthcare Holdings (No.1) Limited — Owns 75–100% of shares
1 September 2021
Ceased GSK Consumer Healthcare Holdings (No.7) Limited — Owns 75–100% of shares
28 June 2021
Ceased Consumer Healthcare Holdings Limited — Owns 50–75% of shares
28 June 2021
Ceased Consumer Healthcare Intermediate Holdings Limited — Owns 25–50% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Director's details changed | |||
| 14 November 2025 | Statement of capital following an allotment of shares | |||
| 26 June 2025 | Full accounts | 31 December 2024 |
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