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

General information

Name:

Glaxosmithkline Consumer Healthcare (UK) (no.1) Ltd

Office Address:

Building 5, First Floor The Heights KT13 0NY Weybridge

Number: 00753340

Incorporation date: 1963-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glaxosmithkline Consumer Healthcare (UK) (no.1) Limited was set up as Private Limited Company, located in Building 5, First Floor, The Heights, Weybridge. The company's zip code is KT13 0NY. The firm has existed sixty one years on the British market. Its registered no. is 00753340. It has been already six years from the moment This firm's business name is Glaxosmithkline Consumer Healthcare (UK) (no.1) Limited, but till 2018 the business name was Novartis Consumer Health Uk and up to that point, until 1997-01-31 this firm was known as Zyma (united Kingdom). It means this company used three different names. The company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 24th May 2023.

There's a number of two directors controlling the firm now, specifically Zubair D. and Carole P. who have been carrying out the directors duties since 2022. At least one secretary in this firm is a limited company: Haleon Uk Corporate Secretary Limited.

  • Previous company's names
  • Glaxosmithkline Consumer Healthcare (UK) (no.1) Limited 2018-06-01
  • Novartis Consumer Health Uk Limited 1997-01-31
  • Zyma (united Kingdom) Limited 1963-03-13

Company staff

Role: Corporate Secretary

Appointed: 06 April 2022

Address: First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 06 April 2022

Address: First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 06 April 2022

Address: First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

Latest update: 19 April 2024

Zubair D.

Role: Director

Appointed: 04 March 2022

Latest update: 19 April 2024

Carole P.

Role: Director

Appointed: 04 March 2022

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Haleon Uk Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at First Floor, The Heights, KT13 0NY, Surrey and was registered as a PSC under the reg no 11986381.

Haleon Uk Enterprises Limited
Address: Building 5 First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 11986381
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Consumer Healthcare Holdings Limited
Address: Ramsgate Road Ramsgate Road, Sandwich, Kent, CT13 9NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11986432
Notified on 2 July 2019
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glaxosmithkline Consumer Healthcare Holdings Limited
Address: 980 Great West Road, Brentford, TW8 9GS, England
Legal authority England
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 8998608
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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