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Company Liquidation

Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited

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

Network

The large node is Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Zubair Mahomed Dangor 2022-2024 Director View profile
  2. David John Cottam 2020-2022 Director View profile
  3. Nicholas Ian Cooper 2019-2022 Director View profile
  4. Antrinkos Andrew Aristidou 2019-2020 Director View profile
  5. Richard Green 2019-2020 Director View profile
  6. The Wellcome Foundation Limited 2017-2022 Corporate-director View profile
  7. Terence O'Neill 2017-2020 Director View profile
  8. Glaxo Group Limited 2017-2022 Corporate-director View profile
  9. Melanie Foster-Hawes 2016-2019 Director View profile
  10. Jonathan Wilson Box 2016-2017 Director View profile
  11. Adam Walker 2015-2016 Director View profile
  12. Alan George Burns 2015-2016 Director View profile
  13. Paul Frederick Blackburn 2015-2016 Director View profile
  14. Edgar Humberto Arrocha 2014-2015 Director View profile
  15. Roger Kencaid Gravitte 2014-2015 Director View profile
  16. Sandipkumar Shantilal Kapadia 2012-2014 Director View profile
  17. David Francis Barnett 2012-2014 Director View profile
  18. Erhard Heck 2011-2016 Director View profile
  19. Richard James Edward Palmer 2009-2012 Director View profile
  20. Susan Ann Webb 2009-2015 Director View profile
  21. Teresa Jose 2009-2012 Director View profile
  22. Brian James Mcnamara 2007-2010 Director View profile
  23. Thomas Engelen 2006-2008 Director View profile
  24. Richard John Brazier 2006-2009 Director View profile
  25. Georges De Vos 2005-2007 Director View profile
  26. Michael Charles Wheeldon 2005-2006 Director View profile
  27. Subhanu Saxena 2005-2009 Director View profile
  28. Gordon John Cummins 2004-2006 Director View profile
  29. Susanne Maria Kohout 2003-2005 Director View profile
  30. Michael John Fahey 2001-2004 Director View profile
  31. William Drummond Paris 2001-2005 Director View profile
  32. Adrian Adams 2001-2001 Director View profile
  33. David Thomas Ashton 2001-2001 Director View profile
  34. Kevin John White 2000-2011 Director View profile
  35. Michel Orsinger 1999-2003 Director View profile
  36. Christopher Rayner Kelly 1999-2000 Director View profile
  37. Stefan Hans Stroppel 1998-2001 Director View profile
  38. Godfrey Clive Axten 1998-2000 Director View profile
  39. Edgar Fullagar 1997-2002 Director View profile
  40. Richard Metcalfe 1997-1997 Director View profile
  41. Terence Anthony Barnett 1996-1997 Director View profile
  42. Alain Bonta 1996-1999 Director View profile
  43. Eric Decosterd 1996 Director View profile
  44. John Stewart Fraser 1996 Director View profile
  45. Patrick Frederick Foster 1998 Director View profile
  46. Edinburgh Pharmaceutical Industries Limited 2015-2022 Corporate-secretary View profile
  47. Nicola Karen Maxted 2010-2015 Secretary View profile
  48. Helen Roberts 2008-2010 Secretary View profile
  49. Sally Jane Jennings 2001-2008 Secretary View profile
  50. Paul Richard Edward Thirkettle 1999-2001 Secretary View profile
  51. Brian Adin Bettney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1963

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. Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited is controlled by Haleon UK Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 · source: Companies House PSC register
  2. Haleon UK Enterprises Limited is controlled by Haleon UK Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · source: Companies House PSC register
  3. Haleon UK Services Limited is controlled by Haleon UK Holdings (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  4. Haleon UK Holdings (NO.1) Limited is controlled by Haleon UK Holdings (NO.7) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
00753340
Status
Liquidation
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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