Company Active LTD

Company profile

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited is a UK company with status active founded in 1963 based in South East England.

CRN

00753340

Founded

1963

Age

63

Overview

Legal name

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Region

South East England

Registered address

BUILDING 5, FIRST FLOOR

THE HEIGHTS

WEYBRIDGE

SURREY

ENGLAND

KT13 0NY

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited

CRN 00753340

2

Direct controller Active LTD

Haleon UK Enterprises Limited

CRN 11986381

3

Intermediate controller Active LTD

Haleon UK Services Limited

CRN 09237639

4

Intermediate controller Active LTD

Haleon UK Holdings (no.1) Limited

CRN 13355627

5

Intermediate controller Active LTD

Haleon UK Holdings (no.7) Limited

CRN 13414769

6

Intermediate controller Active LTD

Consumer Healthcare Intermediate Holdings Limited

CRN 11986416

7

Intermediate controller Active LTD

Consumer Healthcare Holdings Limited

CRN 11986432

8

Intermediate controller Active LTD

Haleon UK Holdings (no.2) Limited

CRN 11961650

9

Intermediate controller Active LTD

Haleon UK Holdings Limited

CRN 08998608

10

Intermediate controller Active LTD

Haleon Intermediate Holdings Limited

CRN 14486062

11

Ultimate controller Active PLC

Haleon PLC

CRN 13691224

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

23 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjgwNDIwNGFkaXF6a2N4

Published 23 Sep 2024 08:24

16 Aug

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjUxMDUyNmFkaXF6a2N4

Published 16 Aug 2024 14:46

13 Mar

1963

Incorporated

Inception

Company registered at Companies House