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Companies House/Weybridge/Company profile

HALEON UK RESEARCH LIMITED

Active
00229017·incorporated 1928-03-21

HALEON UK RESEARCH LIMITED is an active UK private limited company, incorporated on 21 March 1928 at Companies House (number 00229017; OpenRegistry canonical ID GB-00229017-haleon-uk-research-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1928-03-21
Registered Address
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

HALEON UK RESEARCH LIMITED has 1 person with significant control on file:

  • Haleon Uk Holdings (No.7) Limited (United Kingdom reg. 13414769). Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Consumer Healthcare Holdings Limited (England And Wales reg. 11986432). Notified 2019-07-02. Ceased 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prism Pch Limited (United Kingdom reg. 11986381). Notified 2019-12-13. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Glaxosmithkline Consumer Healthcare Holdings Limited (England reg. 8998608). Notified 2016-04-06. Ceased 2019-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HALEON UK RESEARCH LIMITED has previously traded as:

  • SMITHKLINE BEECHAM RESEARCH LIMITED (until 2022-10-14)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Weybridge: