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Reckitt Benckiser Healthcare International Limited

02741587

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

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 20/08/1992

Previously known as

Boots Healthcare International Limited · until 06/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites
21200
Manufacture of pharmaceutical preparations

Officers

Mr Tamas Toth

director · Since 13/02/2025

BUSINESS EXECUTIVE

HUNGARIAN · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Alev Bezenk

director · Since 23/02/2026

TURKISH · ENGLAND · Age 51

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Tamas Toth

director · Since 13/02/2025

Hungarian · United Kingdom · Age 45

Alev Bezenk

director · Since 23/02/2026

Turkish · England · Age 51

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

Eric Edward Cliffe

director · Resigned 04/12/1992

Michael John Oliver

secretary · Resigned 18/12/1995

David Anthony Stead

director · Resigned 01/10/1997

Jonathan Stuart Sinclair

director · Resigned 28/03/2001

David Anthony Roland Thompson

director · Resigned 04/09/2002

Robert Lyle Gardiner

director · Resigned 26/11/2002

Barry Clare

director · Resigned 31/01/2003

Philip Davey

director · Resigned 31/07/2003

Paul Herbert Stoneham

director · Resigned 28/09/2005

Sonia Fennell

secretary · Resigned 31/01/2006

Andrew Vaughan Unitt

director · Resigned 31/01/2006

Robert John Gilbert

director · Resigned 31/01/2006

Rakesh Kapoor

director · Resigned 05/04/2006

Roland Arthur Featherstone

director · Resigned 30/04/2007

Mark Raymond Wilson

director · Resigned 30/01/2009

David Anthony Johnson

director · Resigned 01/11/2010

Colin Richard Day

director · Resigned 08/02/2011

Martin Spencer Keeley

director · Resigned 28/04/2012

Manish Dawar

director · Resigned 31/07/2012

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Richard Mark Greensmith

director · Resigned 01/11/2016

Huma Allana Blunt

director · Resigned 31/12/2016

David Norman Walters

director · Resigned 31/12/2017

Stephen Philip Troote

director · Resigned 29/03/2018

James Stephen Tilley

director · Resigned 01/01/2019

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Harminder Singh Virdi

director · Resigned 30/06/2022

John Charles Dixon

director · Resigned 14/04/2023

James Edward Hodges

secretary · Resigned 08/02/2025

Fabrizia Rodriguez

director · Resigned 18/02/2025

Jamie David Morley

director · Resigned 23/02/2026

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Healthcare (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 00261312 · Uk Companies House · Private Limited Company

Notified 08/09/2020

Former PSCs

Rb Holdings (Nottingham) Limited

Ceased 08/09/2020

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1103-105 Bath Road
2026-07-11

103-105 BATH ROAD

post townBerkshire
2026-07-11

BERKSHIRE

sic codes17220,21200
2026-07-11

17220