Haleon UK IP Limited

Company 09237645 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 10Health and social care 1Professional services 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.

Related organisations

Haleon UK IP (NO. 2) Limited 2 shared directors
Haleon UK Research Limited 1 shared director
Care International UK 1 shared director
Haleon UK Holdings Limited 1 shared director
Haleon UK Enterprises Limited 1 shared director
Consumer Healthcare Intermediate Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09237645
Status	Active
Type	Private Limited Company
Incorporated	26/09/2014
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Haleon Uk Holdings (No.3) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Glaxosmithkline Consumer Healthcare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Consumer Healthcare Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Prism Pch Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gsk Consumer Healthcare Holdings (No.5) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
Haleon UK Corporate Director Limited Corporate-director · appointed 2022
EL Ansari, Khalid Director · appointed 2022
Beck, Gemma Louise Director · appointed 2022
Godino Escolar, Mariano Jesus Former Director · appointed 2021 · resigned 2022
Mehta, Jai Former Director · appointed 2020 · resigned 2021
Cooper, Nicholas Ian Former Director · appointed 2019 · resigned 2022
Aristidou, Antrinkos Andrew Former Director · appointed 2019 · resigned 2020
Green, Richard Former Director · appointed 2019 · resigned 2020
Hestler, Tobias Hannes Former Director · appointed 2017 · resigned 2020
BOX, Jonathan Wilson Former Director · appointed 2016 · resigned 2017
Foster-Hawes, Melanie Former Director · appointed 2016 · resigned 2019
Walker, Adam Former Director · appointed 2015 · resigned 2016
Blackburn, Paul Frederick Former Director · appointed 2014 · resigned 2016
The Wellcome Foundation Limited Former Corporate-director · appointed 2014 · resigned 2022
Glaxo Group Limited Former Corporate-director · appointed 2014 · resigned 2022
Edinburgh Pharmaceutical Industries Limited Former Corporate-secretary · appointed 2014 · resigned 2022

Directors and officers on the Companies House record, current and former.

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