OpenCompanies

Reckitt Benckiser Healthcare (Cis) Limited

Company number
03376759
Status
Active
Type
Private Limited Company
Incorporated
28 May 1997
Nature of business
Financial management
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
Berkshire
SL1 3UH

Previous names

  • Boots Healthcare (Cis) Limited (until 6 Apr 2006)

Officers

NameRoleAppointedResigned
LAWES, Nikita Kaushik Secretary 5 Mar 2026
MANSELL, James Douglas Colin Director 8 Oct 2025
WILLIAMS, Gareth Robert Director 21 Jul 2025
HODGES, James Edward Director 16 Dec 2020
KENWARD, Sally Secretary 8 Feb 2025 5 Mar 2026
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 8 Oct 2025
GREENSMITH, Richard Mark Director 21 Apr 2016 21 Jul 2025
HODGES, James Edward Secretary 8 Jun 2020 8 Feb 2025
MARTEL, Timothy John Director 8 Jun 2020 14 Feb 2024
PEACH, Alasdair James Director 20 Aug 2019 16 Dec 2020
TIMMIS, Jonathan Director 15 Dec 2017 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
DAVIES, Candida Jane Director 31 Jul 2012 15 Dec 2017
CLEMENTS, Patrick Norris, Dr Director 3 Jun 2013 30 Apr 2016
MORDAN, William Richard Director 31 Jul 2012 1 Oct 2015
RICHARDSON, Elizabeth Anne Secretary 31 Jan 2006 16 Dec 2014
EDWARDS, Simon Jeremy Director 5 Apr 2006 11 Dec 2013
ANDERSEN, Henning Lang Director 31 Jul 2012 24 May 2013
DAWAR, Manish Director 26 Nov 2010 31 Jul 2012
WALTERS, David Norman Director 1 Nov 2010 31 Jul 2012
KEELEY, Martin Spencer Director 30 Jan 2009 28 Apr 2012
DAY, Colin Richard Director 5 Apr 2006 8 Feb 2011
JOHNSON, David Anthony Director 4 Feb 2008 1 Nov 2010
WILSON, Mark Raymond Director 5 Apr 2006 30 Jan 2009
FEATHERSTONE, Roland Arthur Director 31 Jan 2006 30 Apr 2007
KAPOOR, Rakesh Director 31 Jan 2006 5 Apr 2006
HENWOOD, Christopher Matthew Director 26 May 2004 31 Jan 2006
UNITT, Andrew Vaughan Director 17 Jun 2002 31 Jan 2006
FENNELL, Sonia Secretary 28 May 1997 31 Jan 2006
ABBAS, Rizwan Saiyid Director 8 Sep 2003 14 Jan 2005
ATKINSON, Trevor Anthony Director 8 Sep 2003 25 Nov 2004
HOLDEN, Roger Director 8 Oct 2001 8 Sep 2003
HENWOOD, Christopher Matthew Director 3 Jun 1997 8 Sep 2003
DAVEY, Phillip Director 3 Jun 1997 31 Jul 2003
GARDINER, Robert Lyle Director 15 Mar 2001 26 Nov 2002
SINCLAIR, Jonathan Stuart Director 1 Oct 1997 28 Mar 2001
STEAD, David Anthony Director 28 May 1997 1 Oct 1997
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 May 1997 28 May 1997
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 May 1997 28 May 1997

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser Treasury (2007) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
4 May 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998

Connections

Owned by

Reckitt Benckiser Healthcare (Cis) Limited → Reckitt Benckiser Treasury (2007) Limited → Reckitt Benckiser Investments Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data