HALEON UK TRADING LIMITED

Active Private Limited Company Incorporated 26 Sep 2014

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 25 Sep 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 26 Sep 2014 (12 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY
As filed with Companies House.
Nature of business
- 46460 Wholesale of pharmaceutical goods
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
FULL
Confirmation statement

Next due
25 Sep 2027

Last made up to
11 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. HALEON UK TRADING LIMITED 17 Feb 2023 – now
2. GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED 26 Sep 2014 – 17 Feb 2023

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 5, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Haleon Uk Holdings (No.3) Limited company · 13401293 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	1 Sep 2021	—	—

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

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Questions

Is HALEON UK TRADING LIMITED still trading?

The register shows HALEON UK TRADING LIMITED as active.

What does HALEON UK TRADING LIMITED do?

It files the industry code 46460 (Wholesale of pharmaceutical goods).

When was HALEON UK TRADING LIMITED set up?

It was incorporated on 26 September 2014.

When are HALEON UK TRADING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HALEON UK TRADING LIMITED's next confirmation statement due?

By 25 September 2027.

Similar companies

Same industry code (46460), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
23 Sep 2026	CS01	Confirmation statement, no changes, made up to 11 Sep 2026	3	PDF ↓
18 Feb 2026	AA	Accounts (full), made up to 31 Dec 2024	43	PDF ↓
18 Sep 2025	CS01	Confirmation statement, no changes, made up to 11 Sep 2025	3	PDF ↓
4 Aug 2025	CH01	Director's details changed: Mr Gueorgui Roussev Roussev	2	PDF ↓
4 Aug 2025	CH01	Director's details changed: Mrs Oriane Fanny Lacaze	2	PDF ↓
26 Feb 2025	MA	Memorandum articles	23	PDF ↓
26 Feb 2025	RESOLUTIONS	Resolutions	2	PDF ↓
12 Sep 2024	PSC05	Change to a person with significant control	2	PDF ↓
11 Sep 2024	CS01	Confirmation statement, with changes, made up to 11 Sep 2024	3	PDF ↓
22 Aug 2024	AA	Accounts (full), made up to 31 Dec 2023	38	PDF ↓
17 Oct 2023	AA	Accounts (full), made up to 31 Dec 2022	39	PDF ↓
10 Oct 2023	PSC05	Change to a person with significant control	2	PDF ↓
6 Oct 2023	PSC05	Change to a person with significant control without name date	2	PDF ↓
5 Oct 2023	PSC05	Change to a person with significant control	2	PDF ↓
14 Sep 2023	CS01	Confirmation statement, with changes, made up to 14 Sep 2023	4	PDF ↓
1 Jun 2023	CH04	Change corporate secretary company with change date: Haleon Uk Corporate Secretary Limited	1	PDF ↓
1 Jun 2023	CH02	Change corporate director company with change date: Haleon Uk Corporate Director Limited	1	PDF ↓
1 Jun 2023	CH02	Change corporate director company with change date: Haleon Uk Corporate Secretary Limited	1	PDF ↓
15 May 2023	CH02	Change corporate director company with change date: Gsk Consumer Healthcare Holdings No.8 Limited	1	PDF ↓
15 May 2023	CH02	Change corporate director company with change date: Gsk Consumer Healthcare Holdings No.4 Limited	1	PDF ↓
15 May 2023	CH04	Change corporate secretary company with change date: Gsk Consumer Healthcare Holdings No.8 Limited	1	PDF ↓
17 Feb 2023	CERTNM	Company name changed glaxosmithkline consumer healthcare (uk) trading LIMITED\certificate issued on 17/02/23	3	PDF ↓
3 Jan 2023	AA	Accounts (full), made up to 31 Dec 2021	35	PDF ↓
7 Oct 2022	CS01	Confirmation statement, with changes, made up to 26 Sep 2022	4	PDF ↓
12 Sep 2022	TM01	Director left: Aidan Lynch	1	PDF ↓
18 Jul 2022	AD01	Registered office changed	1	PDF ↓
6 Apr 2022	AP04	Appoint corporate secretary company with name date: Gsk Consumer Healthcare Holdings No.8 Limited	2	PDF ↓
6 Apr 2022	TM02	Secretary left: Edinburgh Pharmaceutical Industries Limited	1	PDF ↓
6 Apr 2022	TM01	Director left: the Wellcome Foundation Limited	1	PDF ↓
6 Apr 2022	TM01	Director left: Glaxo Group Limited	1	PDF ↓
6 Apr 2022	AP02	Corporate director appointed: Gsk Consumer Healthcare Holdings No.8 Limited	2	PDF ↓
6 Apr 2022	AP02	Corporate director appointed: Gsk Consumer Healthcare Holdings No.4 Limited	2	PDF ↓
25 Feb 2022	TM01	Director left: Eugene Prokopchuk	1	PDF ↓
25 Feb 2022	AP01	Director appointed: Mrs Oriane Fanny Lacaze	2	PDF ↓
4 Feb 2022	AA	Accounts (full), made up to 31 Dec 2020	37	PDF ↓
7 Oct 2021	CS01	Confirmation statement, with changes, made up to 26 Sep 2021	4	PDF ↓
6 Oct 2021	PSC02	Person with significant control added	2	PDF ↓
6 Oct 2021	PSC07	Person with significant control removed	1	PDF ↓
4 Oct 2021	PSC02	Person with significant control added	2	PDF ↓
4 Oct 2021	PSC07	Person with significant control removed	1	PDF ↓
9 Dec 2020	PSC05	Change to a person with significant control	2	PDF ↓
25 Nov 2020	CS01	Confirmation statement, with changes, made up to 26 Sep 2020	4	PDF ↓
7 Oct 2020	AA	Accounts (full), made up to 31 Dec 2019	34	PDF ↓
24 Sep 2020	TM01	Director left: Terence O'neill	1	PDF ↓
24 Aug 2020	AP01	Director appointed: Mr Gueorgui Roussev Roussev	2	PDF ↓
18 Aug 2020	TM01	Director left: Antrinkos Andrew Aristidou	1	PDF ↓
29 Apr 2020	TM01	Director left: Nicholas Ian Cooper	1	PDF ↓
19 Mar 2020	AP01	Director appointed: Mr Nicholas Ian Cooper	2	PDF ↓
17 Mar 2020	TM01	Director left: Nicholas Ian Cooper	1	PDF ↓
17 Mar 2020	TM01	Director left: Richard Green	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

HALEON UK TRADING LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names