Haleon Uk Trading Limited

09237643

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 5, FIRST FLOOR, WEYBRIDGE, KT13 0NY

Incorporated 26/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Gueorgui Roussev Roussev

director · Since 31/07/2020

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 50

Mrs Oriane Fanny Lacaze

director · Since 25/02/2022

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 1 other board

Haleon Uk Corporate Secretary Limited

secretary · Since 06/04/2022

Also on 1 other board

Haleon Uk Corporate Director Limited

director · Since 06/04/2022

Also on 1 other board

Haleon Uk Corporate Secretary Limited

director · Since 06/04/2022

Also on 1 other board

Persons with Significant Control

Haleon Uk Holdings (No.3) Limited

75–100% shares

75–100% votes

Appoint directors

Building 5, First Floor, Weybridge, KT13 0NY

Reg: 13401293 · Companies House · Private Company Limited By Shares

Notified 01/09/2021

Former PSCs

Glaxosmithkline Consumer Healthcare Holdings Limited

Ceased 02/07/2019

Consumer Healthcare Holdings Limited

Ceased 13/12/2019

Prism Pch Limited

Ceased 28/06/2021

Gsk Consumer Healthcare Holdings (No.5) Limited

Ceased 01/09/2021