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

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in liquidation
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Glaxosmithkline Consumer Healthcare (uk) (no.1) Limited

00753340•Private Limited With Share Capital

Building 5, First Floor, The Heights, Weybridge, KT130NY

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Incorporated

13/03/1963

Company Age

63 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Glaxosmithkline Consumer Healthcare (uk) (no.1) Limited (00753340) is a private limited with share capital incorporated on 13/03/1963 (63 years old) and registered in weybridge, KT130NY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/03/1963
KT130NY

Financial Overview

Total Assets

£11.01M

Liabilities

£235.0K

Net Assets

£10.78M

Est. Turnover

£430.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
haleon uk corporate director limited
director
H
haleon uk corporate secretary limited
director
C
carole anne phillips
director

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2025
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Legacy
Category:Capital
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2024
Legacy
Category:Accounts
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Legacy
Category:Other
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2021
Legacy
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2020
Legacy
Category:Accounts
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Legacy
Category:Other
Date:20-02-2020
Legacy
Category:Other
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered
Unit 4, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE554LS

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Contact

Building 5, First Floor, The Heights, Weybridge, KT130NY