GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE KT13 0NY- Active
- Private Limited Company
- Company No. 00753340
- Last Updated: 01 Mar 2024
Company Profile
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED was incorporated on Wednesday, March 13, 1963 as a Private Limited Company with registered address in WEYBRIDGE. GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 61 years 11 months and 12 days.
| Name | GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED |
|---|---|
| Company number | 00753340 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE KT13 0NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haleon Uk Enterprises Limited First Floor, The Heights, KT13 0NY |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consumer Healthcare Holdings Limited Ramsgate Road, CT13 9NJ |
Dates: Tuesday, July 2, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glaxosmithkline Consumer Healthcare Holdings Limited Great West Road, TW8 9GS |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED | 13 Mar 1963 |
| NOVARTIS CONSUMER HEALTH UK LIMITED | 01 Jun 2018 |