Haleon Uk Services Limited

DataGardener
live
Large Enterprise

Haleon Uk Services Limited

09237639•Private Limited With Share Capital

Building 5, First Floor, The Heights, Weybridge, KT130NY
WebsiteEmail08000280629

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/2014

Company Age

11 years

Directors

5

Employees

642

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Haleon Uk Services Limited (09237639) is a private limited with share capital incorporated on 26/09/2014 (11 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Medicated plaster provides powerful efficacious pain relief in a plaster format. it is the only medicated pain relief plaster with anti-inflammatory action only available at pharmacy counters. voltarol

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/09/2014
KT130NY
642 employees

Financial Overview

Total Assets

£21.90B

Liabilities

£610.90M

Net Assets

£21.28B

Turnover

£919.59M

Cash

£4.63M

Key Metrics

642

Employees

5

Directors

1

Shareholders

Board of Directors

3
H
haleon uk corporate director limited
director
O
oriane fanny lacaze
director
E
elizabeth margaret rachel peacock
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Legacy
Category:Insolvency
Date:04-12-2023
Legacy
Category:Capital
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2022
Legacy
Category:Capital
Date:08-04-2022
Legacy
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director 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
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2021
Legacy
Category:Capital
Date:02-12-2021
Legacy
Category:Insolvency
Date:02-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
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
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
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
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
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Capital Allotment Shares
Category:Capital
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:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 5, First Floor, The Heights, Weybridge, Surrey Kt13 0Ny, KT130NYRegistered

Related Companies

10
haleon uk holding sri lanka limited
live
haleon uk export limited
live
haleon uk capital plc
live
haleon uk holdings (no.1) limited
live
consumer healthcare holdings limited
live
haleon uk corporate secretary limited
live
haleon uk trading limited
live
haleon uk ip limited
live
haleon uk ip (no. 2) limited
live
haleon uk finance limited
live

Contact

08000280629
info@voltarol.co.ukpurchase@voltarol.co.ukpurchasing@voltarol.co.uksales@voltarol.co.ukservice@voltarol.co.uk
voltarol.co.uk
Building 5, First Floor, The Heights, Weybridge, KT130NY