Haleon UK Holdings (No.7) Limited

Active13414769 Private limited company
Incorporated
24 May 2021 (5 years)
Previously known as
GSK Consumer Healthcare Holdings (No.7) Limited (until 20 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 5
First Floor
The Heights
Weybridge
KT13 0NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at Haleon UK Holdings (No.1) Limited, Consumer Healthcare Holdings Limited, Consumer Healthcare Intermediate Holdings Limited · more companies
British
Born September 1980 (46)
Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Corporate Director · Appointed 6 April 2022
Also at Haleon UK Trading Limited, Haleon UK IP Limited, Haleon UK Research Limited · more companies
Officer history (6 former)
24 March 2026
Resigned Bourgeois, Scott Christopher as Director
10 September 2024
Appointed El Ansari, Khalid as Director
9 September 2024
Resigned Godino Escolar, Mariano Jesus as Director
6 June 2022
Resigned Cooper, Nicholas Ian as Director
6 June 2022
Appointed Bourgeois, Scott Christopher as Director
6 April 2022
Appointed Haleon UK Corporate Secretary Limited as Corporate Director
6 April 2022
Appointed Haleon UK Corporate Director Limited as Corporate Director
6 April 2022
Resigned Edinburgh Pharmaceutical Industries Limited as Corporate Director
6 April 2022
Resigned The Wellcome Foundation Limited as Corporate Director
4 March 2022
Appointed Cooper, Nicholas Ian as Director
4 March 2022
Appointed Godino Escolar, Mariano Jesus as Director
4 March 2022
Resigned Sadler, John Michael as Director
24 May 2021
Appointed Sadler, John Michael as Director
24 May 2021
Appointed Edinburgh Pharmaceutical Industries Limited as Corporate Director
24 May 2021
Appointed The Wellcome Foundation Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 24 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11986416
Corporate entity · Notified 24 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11986432

Holdings 3

Companies where Haleon UK Holdings (No.7) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Haleon UK Holdings Limited
Haleon UK Holdings (No.2) Limited Owns 75–100% of shares
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Consumer Healthcare Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.7) Limited This company Owns 25–50% of shares
Haleon UK Holdings (No.3) Limited Owns 75–100% of shares
Haleon UK IP (No. 2) Limited Owns 75–100% of shares
Haleon UK IP Limited Owns 75–100% of shares
Haleon UK Trading Limited Owns 75–100% of shares
Haleon UK Trading Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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

London
London
Carnforth
Bristol
London
Doncaster

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?