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Haleon UK Research Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haleon UK Research Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Parul Garg 2022-2023 Director View profile
  2. Eugene Prokopchuk 2020-2022 Director View profile
  3. Nicholas Ian Cooper 2019-2020 Director View profile
  4. Antrinkos Andrew Aristidou 2019-2020 Director View profile
  5. Richard Green 2019-2021 Director View profile
  6. Richard Philip Tattershall 2017-2020 Director View profile
  7. Jonathan Wilson Box 2016-2017 Director View profile
  8. Melanie Foster-Hawes 2016-2019 Director View profile
  9. Adam Walker 2015-2016 Director View profile
  10. Paul Frederick Blackburn 2009-2016 Director View profile
  11. Glaxo Group Limited 2001-2022 Corporate-director View profile
  12. Rupert Bondy 2000-2001 Director View profile
  13. Sean James Lomax Roberts 1998-2001 Director View profile
  14. Belinda Jane Dolbear 1994-1998 Director View profile
  15. Damien Raphael Carpanini 1994-1999 Director View profile
  16. Antony Rodney Berry 1994-1998 Director View profile
  17. Eaglen, Robin John, Doctor 1994-1996 Director View profile
  18. Clare Alexandra Mcclintock 1993-2001 Director View profile
  19. Andrew Robert Curl 2001 Director View profile
  20. Simon Jeremy Hurst 1994 Director View profile
  21. Paul Michael Barrett 2001 Director View profile
  22. Anthony Arthur Luckham 1996 Director View profile
  23. Rodney Martin Whittaker 1999 Director View profile
  24. Cynthia Ann Robinson 1994 Director View profile
  25. Edinburgh Pharmaceutical Industries Limited 2001-2022 Corporate-secretary View profile
  26. Karina Jane Bryant 1999-2002 Secretary View profile
  27. Simon Nicholas Wilbraham 1998-2001 Secretary View profile
  28. Caroline Daphne Coomber 1998-1999 Secretary View profile
  29. Valerie Banks 1997-1998 Secretary View profile
  30. Alison Marie Horler 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1928

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Haleon UK Research Limited is controlled by Haleon UK Holdings (NO.7) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register
  2. Haleon UK Holdings (NO.7) Limited is controlled by Consumer Healthcare Intermediate Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-24 · source: Companies House PSC register
  3. Consumer Healthcare Intermediate Holdings Limited is controlled by Consumer Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-15 · source: Companies House PSC register
  4. Consumer Healthcare Holdings Limited is controlled by Haleon UK Holdings (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  5. Haleon UK Holdings (NO.2) Limited is controlled by Haleon UK Holdings Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  6. Haleon UK Holdings Limited is controlled by Haleon Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register
  7. Haleon Intermediate Holdings Limited is controlled by Haleon PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  8. Haleon PLC is controlled by Victoria Anne Whyte
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-10-20, ceased 2022-02-03 · source: Companies House PSC register

Ultimately controlled by Victoria Anne Whyte.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00229017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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