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Procter & Gamble Health Limited

01445808

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Heights, Brooklands, Weybridge, KT13 0XP
Incorporated 28/08/1979

Previously known as

Merck Consumer Healthcare Limited · until 01/05/2019
Hopkin And Williams Limited · until 11/12/2001
E M Diagnostics Limited · until 11/02/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Mccallum Ewen

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mrs Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

VICE PRESIDENT FINANCE & ACCOUNTING

AMERICAN · ENGLAND · Age 48

Also on 12 other boards

Mr Alessandro Catellani

director · Since 08/09/2025

VICE PRESIDENT - HUMAN RESOURCES, NORTHE

ITALIAN · ENGLAND · Age 48

Also on 10 other boards

Andrew Mccallum Ewen

director · Since 26/02/2021

British · England · Age 55

Kathryn Kelly Whittington Alderson

director · Since 01/07/2023

American · England · Age 48

Alessandro Catellani

director · Since 08/09/2025

Italian · England · Age 48

Former

Robert Bartholomew Oconnell

director · Resigned 31/08/1998

Christopher Neil Palmer

director · Resigned 30/11/2001

Clive Owen Dixon

director · Resigned 22/05/2002

John Raymond Vass

secretary · Resigned 30/05/2002

John Raymond Vass

director · Resigned 30/05/2002

John Gerald Mcgough

director · Resigned 30/05/2002

Raymond Grant

secretary · Resigned 19/05/2003

Leon Peter Stringer

secretary · Resigned 19/12/2003

Raymond Grant

secretary · Resigned 19/05/2004

Peter John Shotter

director · Resigned 30/09/2004

Raymond Grant

director · Resigned 01/04/2005

Gavin Maxwell Manson

director · Resigned 15/08/2008

Christopher James Chambers

director · Resigned 21/08/2009

Christopher Frederick Zanetti

director · Resigned 01/02/2013

Nicholas Guy Fraser

secretary · Resigned 30/06/2014

Kevin John White

director · Resigned 31/12/2015

Maneesh Janardan Nerurkar

director · Resigned 26/09/2016

Stefan Kratzer

director · Resigned 01/07/2017

Jonas Kolle

director · Resigned 30/11/2018

Peter Biro

director · Resigned 30/11/2018

A G Secretarial Limited

corporate secretary · Resigned 01/05/2019

Vijay Indroo Sitlani

director · Resigned 10/07/2020

Alexander George Buckthorp

director · Resigned 26/02/2021

Radu Cristian Maftei

director · Resigned 01/07/2023

Anthony Joseph Appleton

director · Resigned 11/01/2024

Anthony Joseph Appleton

secretary · Resigned 11/01/2024

Christopher John Young

director · Resigned 08/09/2025

Persons with Significant Control

Procter & Gamble Uk Group Holdings Limited

75–100% shares

The Heights, Brooklands, Weybridge, KT13 0XP

Reg: 2906614 · Companies House · Registered Limited Company

Notified 17/05/2019

Former PSCs

Merck Kgaa

Ceased 01/05/2019

P&G Health Germany Gmbh

Ceased 17/05/2019

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → The Heights
2026-08-14

THE HEIGHTS

post town → Weybridge
2026-08-14

WEYBRIDGE

officer appointed → ALDERSON, Kathryn Kelly Whittington
2026-08-14
officer appointed → CATELLANI, Alessandro
2026-08-14
officer appointed → EWEN, Andrew Mccallum
2026-08-14