Introduction
Watch Company
Updated On: 21/08/2026
G
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is an liquidation company incorporated on with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED was registered 63 years ago.(SIC: 74990)
Status
liquidation
Active since 63 years ago
Company No
00753340
LTD Company
Age
63 Years
Incorporated 13 March 1963
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (1 year ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
NOVARTIS CONSUMER HEALTH UK LIMITED
From: 31 January 1997To: 1 June 2018
ZYMA (UNITED KINGDOM) LIMITED
From: 13 March 1963To: 31 January 1997
Contact
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Timeline
No filing history available
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
DE VOS, Georges
ResignedC/O Novartis Pharmaceuticals Uk Ltd, Frimley, CamberleyGU16 7SR
Born May 1959
Director
Appointed 28 Nov 2005
Resigned 01 Oct 2007
DE VOS, Georges
C/O Novartis Pharmaceuticals Uk Ltd, Frimley, CamberleyGU16 7SR
Born May 1959
Director
28 Nov 2005
Resigned 01 Oct 2007
Resigned
AXTEN, Godfrey Clive
Resigned21 Oakhill Road, SevenoaksTN13 1NS
Born March 1948
Director
Appointed 05 Jan 1998
Resigned 12 Oct 2000
AXTEN, Godfrey Clive
21 Oakhill Road, SevenoaksTN13 1NS
Born March 1948
Director
05 Jan 1998
Resigned 12 Oct 2000
Resigned
BRAZIER, Richard John
ResignedNovartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born October 1965
Director
Appointed 22 Feb 2006
Resigned 01 Jul 2009
BRAZIER, Richard John
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born October 1965
Director
22 Feb 2006
Resigned 01 Jul 2009
Resigned
ENGELEN, Thomas
ResignedNovartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born April 1958
Director
Appointed 01 Sept 2006
Resigned 18 Apr 2008
ENGELEN, Thomas
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born April 1958
Director
01 Sept 2006
Resigned 18 Apr 2008
Resigned
ROBERTS, Helen
ResignedFrimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 11 Mar 2008
Resigned 18 Jun 2010
ROBERTS, Helen
Frimley Business Park, CamberleyGU16 7SR
Secretary
11 Mar 2008
Resigned 18 Jun 2010
Resigned
MAXTED, Nicola Karen
ResignedRiverside Way, CamberleyGU15 3YL
Secretary
Appointed 18 Jun 2010
Resigned 02 Mar 2015
MAXTED, Nicola Karen
Riverside Way, CamberleyGU15 3YL
Secretary
18 Jun 2010
Resigned 02 Mar 2015
Resigned
BARNETT, David Francis
ResignedRiverside Way, CamberleyGU15 3YL
Born September 1972
Director
Appointed 10 Jan 2012
Resigned 20 May 2014
BARNETT, David Francis
Riverside Way, CamberleyGU15 3YL
Born September 1972
Director
10 Jan 2012
Resigned 20 May 2014
Resigned
FOSTER, Patrick Frederick
Resigned31 Grand Avenue, WorthingBN11 5AS
Born March 1935
Director
Appointed N/A
Resigned 05 Jan 1998
FOSTER, Patrick Frederick
31 Grand Avenue, WorthingBN11 5AS
Born March 1935
Director
N/A
Resigned 05 Jan 1998
Resigned
ARROCHA, Edgar Humberto
ResignedRiverside Way, CamberleyGU15 3YL
Born August 1970
Director
Appointed 26 Aug 2014
Resigned 02 Mar 2015
ARROCHA, Edgar Humberto
Riverside Way, CamberleyGU15 3YL
Born August 1970
Director
26 Aug 2014
Resigned 02 Mar 2015
Resigned
BURNS, Alan George
ResignedGreat West Road, BrentfordTW8 9GS
Born March 1975
Director
Appointed 02 Mar 2015
Resigned 01 Aug 2016
BURNS, Alan George
Great West Road, BrentfordTW8 9GS
Born March 1975
Director
02 Mar 2015
Resigned 01 Aug 2016
Resigned
FRASER, John Stewart
ResignedCarters Farm, Bishops StortfordCM21 0LB
Born July 1931
Director
Appointed N/A
Resigned 06 Apr 1996
FRASER, John Stewart
Carters Farm, Bishops StortfordCM21 0LB
Born July 1931
Director
N/A
Resigned 06 Apr 1996
Resigned
FOSTER-HAWES, Melanie
ResignedGreat West Road, BrentfordTW8 9GS
Born January 1975
Director
Appointed 17 Jun 2016
Resigned 15 Jan 2019
FOSTER-HAWES, Melanie
Great West Road, BrentfordTW8 9GS
Born January 1975
Director
17 Jun 2016
Resigned 15 Jan 2019
Resigned
BOX, Jonathan Wilson
ResignedRiverside Way, CamberleyGU15 3YL
Born March 1963
Director
Appointed 16 Jun 2016
Resigned 30 Nov 2017
BOX, Jonathan Wilson
Riverside Way, CamberleyGU15 3YL
Born March 1963
Director
16 Jun 2016
Resigned 30 Nov 2017
Resigned
ARISTIDOU, Antrinkos Andrew
ResignedGreat West Road, BrentfordTW8 9GS
Born June 1968
Director
Appointed 19 Aug 2019
Resigned 31 Jul 2020
ARISTIDOU, Antrinkos Andrew
Great West Road, BrentfordTW8 9GS
Born June 1968
Director
19 Aug 2019
Resigned 31 Jul 2020
Resigned
COOPER, Nicholas Ian
ResignedGreat West Road, BrentfordTW8 9GS
Born July 1972
Director
Appointed 11 Sept 2019
Resigned 04 Mar 2022
COOPER, Nicholas Ian
Great West Road, BrentfordTW8 9GS
Born July 1972
Director
11 Sept 2019
Resigned 04 Mar 2022
Resigned
BETTNEY, Brian Adin
Resigned80 Spencers Road, HorshamRH12 2JG
Secretary
Appointed N/A
Resigned 14 Mar 1994
BETTNEY, Brian Adin
80 Spencers Road, HorshamRH12 2JG
Secretary
N/A
Resigned 14 Mar 1994
Resigned
DECOSTERD, Eric
ResignedLangen Lagweg 37, Allschwil Ch-4123FOREIGN
Born December 1944
Director
Appointed N/A
Resigned 06 Apr 1996
DECOSTERD, Eric
Langen Lagweg 37, Allschwil Ch-4123FOREIGN
Born December 1944
Director
N/A
Resigned 06 Apr 1996
Resigned
COTTAM, David John
ResignedGreat West Road, BrentfordTW8 9GS
Born April 1963
Director
Appointed 31 Jul 2020
Resigned 04 Mar 2022
COTTAM, David John
Great West Road, BrentfordTW8 9GS
Born April 1963
Director
31 Jul 2020
Resigned 04 Mar 2022
Resigned
PHILLIPS, Carole Anne
ActiveThe Heights, WeybridgeKT13 0NY
Born December 1979
Director
Appointed 04 Mar 2022
PHILLIPS, Carole Anne
The Heights, WeybridgeKT13 0NY
Born December 1979
Director
04 Mar 2022
Active
DANGOR, Zubair Mahomed
ResignedThe Heights, WeybridgeKT13 0NY
Born April 1988
Director
Appointed 04 Mar 2022
Resigned 20 Sept 2024
DANGOR, Zubair Mahomed
The Heights, WeybridgeKT13 0NY
Born April 1988
Director
04 Mar 2022
Resigned 20 Sept 2024
Resigned
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate secretary
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
First Floor, WeybridgeKT13 0NY
Corporate secretary
06 Apr 2022
Active
THIRKETTLE, Paul Richard Edward
ResignedThorheim, IlkleyLS29 0AU
Secretary
Appointed 01 May 1999
Resigned 23 Jan 2001
THIRKETTLE, Paul Richard Edward
Thorheim, IlkleyLS29 0AU
Secretary
01 May 1999
Resigned 23 Jan 2001
Resigned
BONTA, Alain
ResignedGrand Rue 63, SwitzerlandFOREIGN
Born August 1954
Director
Appointed 06 Apr 1996
Resigned 15 Apr 1999
BONTA, Alain
Grand Rue 63, SwitzerlandFOREIGN
Born August 1954
Director
06 Apr 1996
Resigned 15 Apr 1999
Resigned
BARNETT, Terence Anthony
Resigned2 Kennerleys Court, WilmslowSK9 5EQ
Born December 1943
Director
Appointed 06 Apr 1996
Resigned 13 Mar 1997
BARNETT, Terence Anthony
2 Kennerleys Court, WilmslowSK9 5EQ
Born December 1943
Director
06 Apr 1996
Resigned 13 Mar 1997
Resigned
BLACKBURN, Paul Frederick
ResignedGreat West Road, BrentfordTW8 9GS
Born October 1954
Director
Appointed 01 Mar 2015
Resigned 01 Mar 2016
BLACKBURN, Paul Frederick
Great West Road, BrentfordTW8 9GS
Born October 1954
Director
01 Mar 2015
Resigned 01 Mar 2016
Resigned
JENNINGS, Sally Jane
ResignedNovartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 23 Jan 2001
Resigned 11 Mar 2008
JENNINGS, Sally Jane
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
23 Jan 2001
Resigned 11 Mar 2008
Resigned
ASHTON, David Thomas
ResignedDelta House Southwood Crescent, FarnboroughGU14 0NL
Born September 1959
Director
Appointed 23 Jan 2001
Resigned 27 Sept 2001
ASHTON, David Thomas
Delta House Southwood Crescent, FarnboroughGU14 0NL
Born September 1959
Director
23 Jan 2001
Resigned 27 Sept 2001
Resigned
ADAMS, Adrian
ResignedHollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
Appointed 23 Jan 2001
Resigned 08 Jun 2001
ADAMS, Adrian
Hollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
23 Jan 2001
Resigned 08 Jun 2001
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedShewalton Road, IrvineKA11 5AP
Corporate secretary
Appointed 21 Apr 2015
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Shewalton Road, IrvineKA11 5AP
Corporate secretary
21 Apr 2015
Resigned 06 Apr 2022
Resigned
FULLAGAR, Edgar
ResignedDelta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed 07 Apr 1997
Resigned 23 Apr 2002
FULLAGAR, Edgar
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
07 Apr 1997
Resigned 23 Apr 2002
Resigned
FAHEY, Michael John
ResignedDelta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 04 Dec 2001
Resigned 20 May 2004
FAHEY, Michael John
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
04 Dec 2001
Resigned 20 May 2004
Resigned
KELLY, Christopher Rayner
Resigned1 Abbey Road, SteyningBN44 3SQ
Secretary
Appointed N/A
Resigned 01 May 1999
KELLY, Christopher Rayner
1 Abbey Road, SteyningBN44 3SQ
Secretary
N/A
Resigned 01 May 1999
Resigned
CUMMINS, Gordon John
ResignedNovartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born July 1970
Director
Appointed 20 May 2004
Resigned 01 Feb 2006
CUMMINS, Gordon John
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born July 1970
Director
20 May 2004
Resigned 01 Feb 2006
Resigned
Fundings
Financials
Latest Activities
No filing history available