ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited is an active company incorporated on 13 March 1963 with the registered office located in Weybridge, Surrey. Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00753340
Private limited company
Age
62 years
Incorporated 13 March 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 5, First Floor
The Heights
Weybridge
Surrey
KT13 0NY
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 980 Great West Road Brentford Middlesex TW8 9GS England
Telephone
01276 698691
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1988
Haleon UK Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haleon UK Research Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Services Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Trading Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Ip Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Holding Sri Lanka Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Ip (No. 2) Limited
Haleon UK Corporate Director Limited and Haleon UK Corporate Secretary Limited are mutual people.
Active
Haleon UK Finance (Usd) Limited
Haleon UK Corporate Secretary Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53M
Increased by £458K (+5%)
Total Liabilities
-£146K
Increased by £86K (+143%)
Net Assets
£10.39M
Increased by £372K (+4%)
Debt Ratio (%)
1%
Increased by 0.79% (+133%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Mrs Carole Anne Phillips Details Changed
1 Month Ago on 4 Aug 2025
Zubair Mahomed Dangor Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Haleon Uk Enterprises Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Haleon Uk Enterprises Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Haleon Uk Enterprises Limited (PSC) Details Changed
3 Years Ago on 18 Jul 2022
Get Credit Report
Discover Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mrs Carole Anne Phillips on 4 August 2025
Submitted on 5 Aug 2025
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 19 Dec 2024
Termination of appointment of Zubair Mahomed Dangor as a director on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Haleon Uk Enterprises Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year