Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
- Company number
- 00753340
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1963
- Nature of business
- Non-trading company
- Corporate group
- Haleon PLC (25 companies)
Registered office
Previous names
- Zyma (United Kingdom) Limited (until 31 Jan 1997)
- Novartis Consumer Health UK Limited (until 1 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate-Director | 6 Apr 2022 | |
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate-Director | 6 Apr 2022 | |
| PHILLIPS, Carole Anne | Director | 4 Mar 2022 | |
| DANGOR, Zubair Mahomed | Director | 4 Mar 2022 | 20 Sep 2024 |
| GLAXO GROUP LIMITED | Corporate-Director | 30 Nov 2017 | 6 Apr 2022 |
| THE WELLCOME FOUNDATION LIMITED | Corporate-Director | 30 Nov 2017 | 6 Apr 2022 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate-Secretary | 21 Apr 2015 | 6 Apr 2022 |
| COTTAM, David John | Director | 31 Jul 2020 | 4 Mar 2022 |
| COOPER, Nicholas Ian | Director | 11 Sep 2019 | 4 Mar 2022 |
| ARISTIDOU, Antrinkos Andrew | Director | 19 Aug 2019 | 31 Jul 2020 |
| GREEN, Richard | Director | 15 Jan 2019 | 10 Mar 2020 |
| O'NEILL, Terence | Director | 30 Nov 2017 | 10 Mar 2020 |
| FOSTER-HAWES, Melanie | Director | 17 Jun 2016 | 15 Jan 2019 |
| BOX, Jonathan Wilson | Director | 16 Jun 2016 | 30 Nov 2017 |
| HECK, Erhard | Director | 13 Oct 2011 | 2 Aug 2016 |
| WALKER, Adam | Director | 3 Jun 2015 | 1 Aug 2016 |
| BURNS, Alan George | Director | 2 Mar 2015 | 1 Aug 2016 |
| BLACKBURN, Paul Frederick | Director | 1 Mar 2015 | 1 Mar 2016 |
| GRAVITTE, Roger Kencaid | Director | 20 May 2014 | 10 Apr 2015 |
| ARROCHA, Edgar Humberto | Director | 26 Aug 2014 | 2 Mar 2015 |
| MAXTED, Nicola Karen | Secretary | 18 Jun 2010 | 2 Mar 2015 |
| WEBB, Susan Ann | Director | 26 Aug 2009 | 2 Mar 2015 |
| KAPADIA, Sandipkumar Shantilal | Director | 6 Mar 2012 | 26 Aug 2014 |
| BARNETT, David Francis | Director | 10 Jan 2012 | 20 May 2014 |
| JOSE, Teresa | Director | 1 Jul 2009 | 6 Mar 2012 |
| PALMER, Richard James Edward | Director | 23 Sep 2009 | 10 Jan 2012 |
| WHITE, Kevin John | Director | 12 Oct 2000 | 12 Sep 2011 |
| MCNAMARA, Brian James | Director | 1 Oct 2007 | 20 Dec 2010 |
| ROBERTS, Helen | Secretary | 11 Mar 2008 | 18 Jun 2010 |
| HECK, Erhard | Director | 18 Apr 2008 | 23 Sep 2009 |
| SAXENA, Subhanu | Director | 22 Apr 2005 | 26 Aug 2009 |
| BRAZIER, Richard John | Director | 22 Feb 2006 | 1 Jul 2009 |
| ENGELEN, Thomas | Director | 1 Sep 2006 | 18 Apr 2008 |
| JENNINGS, Sally Jane | Secretary | 23 Jan 2001 | 11 Mar 2008 |
| DE VOS, Georges | Director | 28 Nov 2005 | 1 Oct 2007 |
| WHEELDON, Michael Charles | Director | 4 May 2005 | 1 Sep 2006 |
| CUMMINS, Gordon John | Director | 20 May 2004 | 1 Feb 2006 |
| KOHOUT, Susanne Maria | Director | 17 Apr 2003 | 28 Nov 2005 |
| PARIS, William Drummond | Director | 14 Sep 2001 | 22 Apr 2005 |
| FAHEY, Michael John | Director | 4 Dec 2001 | 20 May 2004 |
| ORSINGER, Michel | Director | 4 May 1999 | 4 Apr 2003 |
| FULLAGAR, Edgar | Director | 7 Apr 1997 | 23 Apr 2002 |
| ASHTON, David Thomas | Director | 23 Jan 2001 | 27 Sep 2001 |
| ADAMS, Adrian | Director | 23 Jan 2001 | 8 Jun 2001 |
| THIRKETTLE, Paul Richard Edward | Secretary | 1 May 1999 | 23 Jan 2001 |
| STROPPEL, Stefan Hans | Director | 19 Jan 1998 | 23 Jan 2001 |
| AXTEN, Godfrey Clive | Director | 5 Jan 1998 | 12 Oct 2000 |
| KELLY, Christopher Rayner | Director | 1 May 1999 | 4 Aug 2000 |
| KELLY, Christopher Rayner | Secretary | - | 1 May 1999 |
| BONTA, Alain | Director | 6 Apr 1996 | 15 Apr 1999 |
| FOSTER, Patrick Frederick | Director | - | 5 Jan 1998 |
| METCALFE, Richard | Director | 14 Mar 1997 | 31 Dec 1997 |
| BARNETT, Terence Anthony | Director | 6 Apr 1996 | 13 Mar 1997 |
| FRASER, John Stewart | Director | - | 6 Apr 1996 |
| DECOSTERD, Eric | Director | - | 6 Apr 1996 |
| BETTNEY, Brian Adin | Secretary | - | 14 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haleon Uk Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2019 | |
| Consumer Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 13 Dec 2019 |
| Glaxosmithkline Consumer Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2019 |
Accounts
Connections
Owned by
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited → Haleon UK Enterprises Limited → Haleon UK Services Limited → Haleon UK Holdings (No.1) Limited → Haleon UK Holdings (No.7) Limited → Consumer Healthcare Holdings Limited
Directors’ other companies
- HALEON UK CORPORATE DIRECTOR LIMITED - Corporate-Director at Haleon UK Holding Canada Limited
- HALEON UK CORPORATE DIRECTOR LIMITED - Corporate-Director at Haleon UK Holding New Zealand Limited
- HALEON UK CORPORATE SECRETARY LIMITED - Corporate-Director at Haleon UK Holding New Zealand Limited
- HALEON UK CORPORATE SECRETARY LIMITED - Corporate-Director at Haleon UK Holding Canada Limited
Companies at the same address
- Consumer Healthcare Holdings Limited (11986432)
- Consumer Healthcare Intermediate Holdings Limited (11986416)
- Haleon Intermediate Holdings Limited (14486062)
- Haleon PLC (13691224)
- Haleon UK Capital PLC (13481162)
- Haleon UK Corporate Director Limited (13401336)
- Haleon UK Corporate Secretary Limited (13434151)
- Haleon UK Enterprises Limited (11986381)
- Haleon UK Export Limited (12508093)
- Haleon UK Finance (Usd) Limited (10312084)