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Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited

Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited is an active company incorporated on 9 May 1997 with the registered office located in Slough, Berkshire. Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368448
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
Contact Update Details
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 18 years
Telephone
01753835835
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Stephen Christopher Andrew Pickstone
Director • Finance Director • British • Lives in England • Born in Feb 1978
Gareth Robert Williams
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
James Douglas Colin Mansell
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Cupal,Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
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Sonet Consumer Products Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
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Howard Lloyd & Company,Limited
James Douglas Colin Mansell, Gareth Robert Williams, and 3 more are mutual people.
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Reckitt & Colman (UK) Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
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Reckitt & Sons Limited
James Douglas Colin Mansell, Richard Mark Greensmith, and 3 more are mutual people.
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Reckitt Colman Chiswick (Otc) Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
Richard Mark Greensmith, James Douglas Colin Mansell, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.02M
Increased by £1.53M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£222.53M
Increased by £10.5M (+5%)
Total Liabilities
-£4.98M
Increased by £2.24M (+82%)
Net Assets
£217.54M
Increased by £8.26M (+4%)
Debt Ratio (%)
2%
Increased by 0.95% (+73%)
See 10 Year Full Financials
Latest Activity
Mr James Mansell Details Changed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr James Mansell Details Changed
2 Months Ago on 15 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Mr James Mansell Appointed
3 Months Ago on 1 Jul 2025
Stephen Christopher Andrew Pickstone Resigned
3 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jun 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
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Get Credit Report
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Documents
Director's details changed for Mr James Mansell on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr James Mansell on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mr James Mansell as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jun 2025
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Repayment History
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