opendata.bot
Company number
00753340

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

Registered name
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
Company number
00753340
Registered office
BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Company type
Private Limited Company
Incorporated on
13 March 1963
Status
InLiquidation
Age
63 years
Previous names
NOVARTIS CONSUMER HEALTH UK LIMITED (to 01 Jun 2018)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Aug 2026
Confirmation statement — last
16 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Consumer Healthcare Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2019
Glaxosmithkline Consumer Healthcare Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Haleon Uk Enterprises Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/12/2019 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2019 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2019 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2019 Person with significant control ceased Consumer Healthcare Holdings Limited
13/12/2019 Person with significant control added Haleon Uk Enterprises Limited
02/07/2019 Person with significant control ceased Glaxosmithkline Consumer Healthcare Holdings Limited
02/07/2019 Person with significant control added Consumer Healthcare Holdings Limited
01/06/2018 Registered name changed NOVARTIS CONSUMER HEALTH UK LIMITED GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
06/04/2016 Person with significant control added Glaxosmithkline Consumer Healthcare Holdings Limited

Documents for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?
According to the official registry, the company number of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is 00753340.
Where is GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED registered?
The registered office is BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND.
What is the SIC code of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED?
Consumer Healthcare Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED is a private limited company incorporated on 13 March 1963 and registered in the United Kingdom under company number 00753340. Its registered office is at BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Consumer Healthcare Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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