Glaxosmithkline Consumer Healthcare (UK) (NO.1) Limited
Company 00753340 Liquidation
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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
- Carole Anne Phillips Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
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.
Company details
| Number | 00753340 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/1963 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Haleon UK Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Consumer Healthcare Holdings Limited ceased 2019-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02
Officers (54)
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
- Carole Anne Phillips Director · appointed 2022
Show 51 former officers
- Zubair Mahomed Dangor Director · appointed 2022 · resigned 2024
- David John Cottam Director · appointed 2020 · resigned 2022
- Nicholas Ian Cooper Director · appointed 2019 · resigned 2022
- Antrinkos Andrew Aristidou Director · appointed 2019 · resigned 2020
- Richard Green Director · appointed 2019 · resigned 2020
- The Wellcome Foundation Limited Corporate-director · appointed 2017 · resigned 2022
- Terence O'Neill Director · appointed 2017 · resigned 2020
- Glaxo Group Limited Corporate-director · appointed 2017 · resigned 2022
- Melanie Foster-Hawes Director · appointed 2016 · resigned 2019
- Jonathan Wilson Box Director · appointed 2016 · resigned 2017
- Adam Walker Director · appointed 2015 · resigned 2016
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2015 · resigned 2022
- Alan George Burns Director · appointed 2015 · resigned 2016
- Paul Frederick Blackburn Director · appointed 2015 · resigned 2016
- Edgar Humberto Arrocha Director · appointed 2014 · resigned 2015
- Roger Kencaid Gravitte Director · appointed 2014 · resigned 2015
- Sandipkumar Shantilal Kapadia Director · appointed 2012 · resigned 2014
- David Francis Barnett Director · appointed 2012 · resigned 2014
- Erhard Heck Director · appointed 2011 · resigned 2016
- Nicola Karen Maxted Secretary · appointed 2010 · resigned 2015
- Richard James Edward Palmer Director · appointed 2009 · resigned 2012
- Susan Ann Webb Director · appointed 2009 · resigned 2015
- Teresa Jose Director · appointed 2009 · resigned 2012
- Helen Roberts Secretary · appointed 2008 · resigned 2010
- Brian James Mcnamara Director · appointed 2007 · resigned 2010
- Thomas Engelen Director · appointed 2006 · resigned 2008
- Richard John Brazier Director · appointed 2006 · resigned 2009
- Georges De Vos Director · appointed 2005 · resigned 2007
- Michael Charles Wheeldon Director · appointed 2005 · resigned 2006
- Subhanu Saxena Director · appointed 2005 · resigned 2009
- Gordon John Cummins Director · appointed 2004 · resigned 2006
- Susanne Maria Kohout Director · appointed 2003 · resigned 2005
- Michael John Fahey Director · appointed 2001 · resigned 2004
- William Drummond Paris Director · appointed 2001 · resigned 2005
- Adrian Adams Director · appointed 2001 · resigned 2001
- David Thomas Ashton Director · appointed 2001 · resigned 2001
- Sally Jane Jennings Secretary · appointed 2001 · resigned 2008
- Kevin John White Director · appointed 2000 · resigned 2011
- Michel Orsinger Director · appointed 1999 · resigned 2003
- Christopher Rayner Kelly Director · appointed 1999 · resigned 2000
- Paul Richard Edward Thirkettle Secretary · appointed 1999 · resigned 2001
- Stefan Hans Stroppel Director · appointed 1998 · resigned 2001
- Godfrey Clive Axten Director · appointed 1998 · resigned 2000
- Edgar Fullagar Director · appointed 1997 · resigned 2002
- Richard Metcalfe Director · appointed 1997 · resigned 1997
- Terence Anthony Barnett Director · appointed 1996 · resigned 1997
- Alain Bonta Director · appointed 1996 · resigned 1999
- Brian Adin Bettney Secretary · resigned 1994
- Eric Decosterd Director · resigned 1996
- John Stewart Fraser Director · resigned 1996
- Patrick Frederick Foster Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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