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GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00753340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5, First Floor
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- England Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- DANGOR, Zubair Mahomed
- PHILLIPS, Carole Anne
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- Company secretaries
- HALEON UK CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-13
- Age Of Company 1963-03-13 61 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Haleon Uk Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVARTIS CONSUMER HEALTH UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Company Description
- GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 00753340. Its current trading status is "live". It was registered 1963-03-13. It was previously called NOVARTIS CONSUMER HEALTH UK LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Building 5, First Floor .
Get GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glaxosmithkline Consumer Healthcare (Uk) (No.1) Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
- 1963-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-09) - AGREEMENT2
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change-corporate-director-company-with-change-date (2023-05-19) - CH02
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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change-corporate-secretary-company-with-change-date (2023-06-05) - CH04
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change-corporate-secretary-company-with-change-date (2023-05-19) - CH04
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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legacy (2023-10-09) - PARENT_ACC
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legacy (2023-10-09) - GUARANTEE2
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confirmation-statement-with-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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change-to-a-person-with-significant-control (2022-08-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-21) - AA
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legacy (2022-06-21) - PARENT_ACC
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legacy (2022-06-21) - GUARANTEE2
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legacy (2022-06-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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appoint-corporate-secretary-company-with-name-date (2022-04-06) - AP04
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-05) - AA
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legacy (2021-05-20) - PARENT_ACC
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legacy (2021-05-20) - AGREEMENT2
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legacy (2021-05-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-27) - AA
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legacy (2020-02-20) - AGREEMENT2
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legacy (2020-05-27) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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legacy (2020-02-20) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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resolution (2018-06-01) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-corporate-director-company-with-name-date (2017-12-14) - AP02
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appoint-corporate-director-company-with-name-date (2017-12-12) - AP02
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-11-02) - SH01
keyboard_arrow_right 2015
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resolution (2015-03-09) - RESOLUTIONS
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capital-allotment-shares (2015-03-09) - SH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-05-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-04-25) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-03-09) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
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termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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move-registers-to-sail-company (2011-04-14) - AD03
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change-sail-address-company (2011-04-14) - AD02
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-secretary-company-with-name (2010-06-25) - TM02
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appoint-person-secretary-company-with-name (2010-06-25) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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resolution (2009-01-02) - RESOLUTIONS
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legacy (2009-08-27) - 288b
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legacy (2009-04-08) - 363a
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legacy (2009-09-02) - 288a
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-07-09) - 288a
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legacy (2009-09-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-05-07) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-03-27) - 288a
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legacy (2008-03-26) - 288b
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-10-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-06) - 288a
-
legacy (2006-03-14) - 288b
-
legacy (2006-01-24) - 288a
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legacy (2006-11-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288b
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legacy (2005-08-17) - 288c
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legacy (2005-05-25) - 288a
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legacy (2005-05-24) - 288b
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-05-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-10) - 363s
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legacy (2004-06-02) - 288c
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legacy (2004-05-28) - 288c
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legacy (2004-05-28) - 288a
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legacy (2004-05-25) - 288b
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accounts-with-accounts-type-full (2004-03-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 363s
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legacy (2003-04-24) - 288a
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legacy (2003-04-24) - 288b
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-12-11) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-19) - 363s
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288b
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-02) - 288b
-
legacy (2001-04-27) - 363s
-
legacy (2001-11-02) - 288b
-
legacy (2001-05-14) - 287
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accounts-with-accounts-type-full (2001-05-09) - AA
-
legacy (2001-09-20) - 288a
-
legacy (2001-12-21) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-09-11) - 353
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 288b
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legacy (2000-10-18) - 288a
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legacy (2000-08-14) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-29) - 288b
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legacy (1999-04-29) - 363s
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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resolution (1999-12-06) - RESOLUTIONS
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memorandum-articles (1999-12-22) - MEM/ARTS
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resolution (1999-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-11-08) - 353
keyboard_arrow_right 1998
-
legacy (1998-01-29) - 288a
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legacy (1998-01-29) - 288b
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resolution (1998-04-09) - RESOLUTIONS
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-07-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-01) - 288b
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legacy (1997-05-01) - 288a
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accounts-with-accounts-type-full (1997-05-01) - AA
-
legacy (1997-05-01) - 363s
-
legacy (1997-02-06) - 287
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certificate-change-of-name-company (1997-01-31) - CERTNM
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certificate-change-of-name-company (1997-01-30) - CERTNM
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resolution (1997-01-25) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-04-26) - 288
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accounts-with-accounts-type-full (1996-04-26) - AA
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legacy (1996-04-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-03-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-13) - AA
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legacy (1994-04-13) - 288
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 363s
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accounts-with-accounts-type-full (1993-03-31) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 287
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accounts-with-accounts-type-full (1992-04-16) - AA
-
legacy (1992-04-16) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-06-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 288
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-medium (1990-04-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-06-12) - AA
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legacy (1989-06-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-05-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 288
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1963
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miscellaneous (1963-03-13) - MISC
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incorporation-company (1963-03-13) - NEWINC