Haleon UK Export Limited

Active12508093 Private limited company
Incorporated
10 March 2020 (6 years)
Previously known as
GSK Consumer Healthcare Export Limited (until 17 February 2023)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 0NY

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
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 January 2024
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Corporate Director · Appointed 3 January 2024
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Corporate Director · Appointed 3 January 2024
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Director · Appointed 30 June 2022
Also at Haleon UK Trading Services Limited
British
Born December 1983 (42)
Director · Appointed 1 November 2021
Also at Haleon UK Trading Services Limited
British
Born February 1980 (46)
Officer history (8 former)
25 April 2025
Resigned Preece, Jonathan Paul as Director
25 March 2025
Resigned Teaca, Ana Maria as Director
3 January 2024
Appointed Haleon UK Corporate Director Limited as Corporate Director
3 January 2024
Appointed Haleon UK Corporate Secretary Limited as Corporate Director
3 January 2024
Appointed Haleon UK Corporate Secretary Limited as Corporate Secretary
16 December 2022
Resigned Fallon, Pauline Anne, Dr as Director
16 December 2022
Resigned Bourgeois, Scott Christopher as Director
16 December 2022
Appointed Teaca, Ana Maria as Director
30 June 2022
Resigned Lynch, Aidan as Director
30 June 2022
Appointed Baig, Arshad as Director
1 June 2022
Appointed Bourgeois, Scott Christopher as Director
25 February 2022
Resigned Cooper, Nicholas Ian as Director
25 February 2022
Resigned Prokopchuk, Eugene as Director
1 November 2021
Appointed Fallon, Pauline Anne, Dr as Director
1 November 2021
Appointed Preece, Jonathan Paul as Director
1 November 2021
Appointed Hatteea, Haider Adam Claude as Director
31 July 2020
Appointed Cooper, Nicholas Ian as Director
31 July 2020
Resigned Aristidou, Antrinkos Andrew as Director
10 March 2020
Appointed Aristidou, Antrinkos Andrew as Director
10 March 2020
Appointed Prokopchuk, Eugene as Director
10 March 2020
Appointed Lynch, Aidan as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11986381

Filings 47

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates16 August 2026
19 August 2025Confirmation statement with no updates16 August 2025
21 July 2025Full accounts31 December 2024
20 June 2025Director's details changed
Show all 47 filings

Some other companies at this address

Consumer Healthcare Holdings Limited
Consumer Healthcare Intermediate Holdings Limited
Haleon Intermediate Holdings Limited
Haleon PLC
Haleon UK Capital PLC
Haleon UK Corporate Director Limited

Other companies in this industry

Wokingham
London
Newtownards
East Kilbride
Glasgow
Kelso

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?