Ltd Facts The UK company register, as filed

Register entry · No. 01445808

PROCTER & GAMBLE HEALTH LIMITED

Active Private Limited Company Incorporated 28 Aug 1979

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PROCTER & GAMBLE HEALTH LIMITED current
    2. MERCK CONSUMER HEALTHCARE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew McCallum Ewen Director Director 26 Feb 2021 — May 1971 British · England
Kathryn Kelly Whittington Alderson Vice President Finance & Accounting Director 1 Jul 2023 — May 1978 American · England
Alessandro Catellani Vice President - Human Resources, Northe Director 8 Sep 2025 — February 1978 Italian · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Procter & Gamble Uk Group Holdings Limited company · 2906614 · England And Wales Ownership of shares 75 to 100 percent 17 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PROCTER & GAMBLE HEALTH LIMITED still trading?

The register shows PROCTER & GAMBLE HEALTH LIMITED as active.

What does PROCTER & GAMBLE HEALTH LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PROCTER & GAMBLE HEALTH LIMITED set up?

It was incorporated on 28 August 1979.

When are PROCTER & GAMBLE HEALTH LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PROCTER & GAMBLE HEALTH LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs PROCTER & GAMBLE HEALTH LIMITED?

PROCTER & GAMBLE HEALTH LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01514341 MOUNTAIN SHOP LIMITED(THE) Active Private Limited Company Inc. 27 Aug 1980 74990 · Non-trading company
  2. 01514134 LEWIS FAMILY CHARITABLE TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 26 Aug 1980 74990 · Non-trading company
  3. 01513685 JAMES HALL AND COMPANY (SERVICES) LIMITED Active Private Limited Company Inc. 22 Aug 1980 74990 · Non-trading company
  4. 01513256 S.C.A. MANAGEMENT LIMITED Active Private Limited Company Inc. 19 Aug 1980 74990 · Non-trading company
  5. 01512819 JOHN LAW MACHINERY LIMITED Active Private Limited Company Inc. 18 Aug 1980 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House