Haleon Uk Research started in year 1928 as Private Limited Company with registration number 00229017. The Haleon Uk Research company has been functioning successfully for ninety six years now and its status is active. The firm's office is based in Weybridge at Building 5, First Floor. Postal code: KT13 0NY. Since October 14, 2022 Haleon Uk Research Limited is no longer carrying the name Smithkline Beecham Research.
The company has one director. Khalid E., appointed on 4 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Building 5, First Floor |
| Office Address2 | The Heights |
| Town | Weybridge |
| Post code | KT13 0NY |
| Country of origin | United Kingdom |
| Registration Number | 00229017 |
| Date of Incorporation | Wed, 21st Mar 1928 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 96 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Corporate Director
Appointed: 06 April 2022
Position: Corporate Secretary
Appointed: 06 April 2022
Position: Corporate Director
Appointed: 06 April 2022
Position: Director
Appointed: 04 March 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Haleon Uk Holdings (No.7) Limited from Weybridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Prism Pch Limited that entered Sandwich, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Consumer Healthcare Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Haleon Uk Holdings (No.7) Limited
Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 13414769 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prism Pch Limited
Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 11986381 |
| Notified on | 13 December 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Consumer Healthcare Holdings Limited
Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11986432 |
| Notified on | 2 July 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glaxosmithkline Consumer Healthcare Holdings Limited
980 Great West Road, Brentford, TW8 9GS, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 8998608 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Smithkline Beecham Research | October 14, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 19th, December 2023 |
accounts | Free Download (40 pages) |
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