HU

HALEON UK EXPORT LIMITED

Active

Company number 12508093

Weybridge, United Kingdom · Incorporated 10 March 2020

Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, United Kingdom

Last updated on 3 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GSK CONSUMER HEALTHCARE EXPORT LIMITED · 10 March 2020 – 17 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haleon Uk Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Resolution
Resolution
7 February 2025 View
Memorandum Articles
Incorporation
7 February 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Appoint Corporate Director Company With Name Date
Officers
3 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Certificate Change Of Name Company
Change Of Name
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Legacy
Accounts
20 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Incorporation Company
Incorporation
10 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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