Haleon Uk Corporate Secretary Limited

13434151

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 02/06/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

99999

Dormant company

Officers

Mrs Amanda Jane Mellor

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Nicholas Jacob Ivory-Byrne

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Robert Dylan Lyons

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Haleon Uk Holdings (No.7) Limited

75–100% shares

75–100% votes

Appoint directors

Building 5, First Floor, Weybridge, KT13 0NY

Reg: 13414769 · United Kingdom · Private Limited Company

Notified 02/06/2021