# Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited ## Details - **Company number:** [00753340](https://find-and-update.company-information.service.gov.uk/company/00753340) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 13 Mar 1963 - **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Haleon PLC](/group/11320) (25 companies) ## Previous names - Zyma (United Kingdom) Limited (until 31 Jan 1997) - Novartis Consumer Health UK Limited (until 1 Jun 2018) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BETTNEY, Brian Adin | secretary | - | 14 Mar 1994 | | DECOSTERD, Eric | director | - | 6 Apr 1996 | | FRASER, John Stewart | director | - | 6 Apr 1996 | | BARNETT, Terence Anthony | director | 6 Apr 1996 | 13 Mar 1997 | | METCALFE, Richard | director | 14 Mar 1997 | 31 Dec 1997 | | FOSTER, Patrick Frederick | director | - | 5 Jan 1998 | | BONTA, Alain | director | 6 Apr 1996 | 15 Apr 1999 | | KELLY, Christopher Rayner | secretary | - | 1 May 1999 | | KELLY, Christopher Rayner | director | 1 May 1999 | 4 Aug 2000 | | AXTEN, Godfrey Clive | director | 5 Jan 1998 | 12 Oct 2000 | | THIRKETTLE, Paul Richard Edward | secretary | 1 May 1999 | 23 Jan 2001 | | STROPPEL, Stefan Hans | director | 19 Jan 1998 | 23 Jan 2001 | | ADAMS, Adrian | director | 23 Jan 2001 | 8 Jun 2001 | | ASHTON, David Thomas | director | 23 Jan 2001 | 27 Sep 2001 | | FULLAGAR, Edgar | director | 7 Apr 1997 | 23 Apr 2002 | | ORSINGER, Michel | director | 4 May 1999 | 4 Apr 2003 | | FAHEY, Michael John | director | 4 Dec 2001 | 20 May 2004 | | PARIS, William Drummond | director | 14 Sep 2001 | 22 Apr 2005 | | KOHOUT, Susanne Maria | director | 17 Apr 2003 | 28 Nov 2005 | | CUMMINS, Gordon John | director | 20 May 2004 | 1 Feb 2006 | | WHEELDON, Michael Charles | director | 4 May 2005 | 1 Sep 2006 | | DE VOS, Georges | director | 28 Nov 2005 | 1 Oct 2007 | | JENNINGS, Sally Jane | secretary | 23 Jan 2001 | 11 Mar 2008 | | ENGELEN, Thomas | director | 1 Sep 2006 | 18 Apr 2008 | | BRAZIER, Richard John | director | 22 Feb 2006 | 1 Jul 2009 | | SAXENA, Subhanu | director | 22 Apr 2005 | 26 Aug 2009 | | HECK, Erhard | director | 18 Apr 2008 | 23 Sep 2009 | | ROBERTS, Helen | secretary | 11 Mar 2008 | 18 Jun 2010 | | MCNAMARA, Brian James | director | 1 Oct 2007 | 20 Dec 2010 | | WHITE, Kevin John | director | 12 Oct 2000 | 12 Sep 2011 | | PALMER, Richard James Edward | director | 23 Sep 2009 | 10 Jan 2012 | | JOSE, Teresa | director | 1 Jul 2009 | 6 Mar 2012 | | BARNETT, David Francis | director | 10 Jan 2012 | 20 May 2014 | | KAPADIA, Sandipkumar Shantilal | director | 6 Mar 2012 | 26 Aug 2014 | | 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 | | GRAVITTE, Roger Kencaid | director | 20 May 2014 | 10 Apr 2015 | | BLACKBURN, Paul Frederick | director | 1 Mar 2015 | 1 Mar 2016 | | WALKER, Adam | director | 3 Jun 2015 | 1 Aug 2016 | | BURNS, Alan George | director | 2 Mar 2015 | 1 Aug 2016 | | HECK, Erhard | director | 13 Oct 2011 | 2 Aug 2016 | | BOX, Jonathan Wilson | director | 16 Jun 2016 | 30 Nov 2017 | | FOSTER-HAWES, Melanie | director | 17 Jun 2016 | 15 Jan 2019 | | GREEN, Richard | director | 15 Jan 2019 | 10 Mar 2020 | | O'NEILL, Terence | director | 30 Nov 2017 | 10 Mar 2020 | | ARISTIDOU, Antrinkos Andrew | director | 19 Aug 2019 | 31 Jul 2020 | | COTTAM, David John | director | 31 Jul 2020 | 4 Mar 2022 | | COOPER, Nicholas Ian | director | 11 Sep 2019 | 4 Mar 2022 | | THE WELLCOME FOUNDATION LIMITED | corporate-director | 30 Nov 2017 | 6 Apr 2022 | | GLAXO GROUP LIMITED | corporate-director | 30 Nov 2017 | 6 Apr 2022 | | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate-secretary | 21 Apr 2015 | 6 Apr 2022 | | DANGOR, Zubair Mahomed | director | 4 Mar 2022 | 20 Sep 2024 | | HALEON UK CORPORATE DIRECTOR LIMITED | corporate-director | 6 Apr 2022 | | | HALEON UK CORPORATE SECRETARY LIMITED | corporate-director | 6 Apr 2022 | | | HALEON UK CORPORATE SECRETARY LIMITED | corporate-secretary | 6 Apr 2022 | | | PHILLIPS, Carole Anne | director | 4 Mar 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | 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 | | ## Owned by Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited → [Haleon UK Enterprises Limited](/company/11986381) → [Haleon UK Services Limited](/company/09237639) → [Haleon UK Holdings (No.1) Limited](/company/13355627) → [Haleon UK Holdings (No.7) Limited](/company/13414769) → [Consumer Healthcare Holdings Limited](/company/11986432) ## Directors' other companies - [HALEON UK CORPORATE DIRECTOR LIMITED](/person/7913721) - corporate-director at [Haleon UK Holding Canada Limited](/company/12342809) - [HALEON UK CORPORATE DIRECTOR LIMITED](/person/7913721) - corporate-director at [Haleon UK Holding New Zealand Limited](/company/12342879) - [HALEON UK CORPORATE SECRETARY LIMITED](/person/7913705) - corporate-director at [Haleon UK Holding New Zealand Limited](/company/12342879) - [HALEON UK CORPORATE SECRETARY LIMITED](/person/7913705) - corporate-director at [Haleon UK Holding Canada Limited](/company/12342809) ## Companies at the same address - [Consumer Healthcare Holdings Limited](/company/11986432) (11986432) - [Consumer Healthcare Intermediate Holdings Limited](/company/11986416) (11986416) - [Haleon Intermediate Holdings Limited](/company/14486062) (14486062) - [Haleon PLC](/company/13691224) (13691224) - [Haleon UK Capital PLC](/company/13481162) (13481162) - [Haleon UK Corporate Director Limited](/company/13401336) (13401336) - [Haleon UK Corporate Secretary Limited](/company/13434151) (13434151) - [Haleon UK Enterprises Limited](/company/11986381) (11986381) - [Haleon UK Export Limited](/company/12508093) (12508093) - [Haleon UK Finance (Usd) Limited](/company/10312084) (10312084)