HALEON UK IP LIMITED

Active Weybridge

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HALEON UK IP LIMITED

Activities of other holding companies n.e.c.

Founded 26 Sept 2014 Active Weybridge, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED 26 Sept 2014 — 14 Apr 2023
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £162M £345M 2024 year on year
Total assets £224M £385M 2024 year on year
Total Liabilities £63M £41M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 5, First Floor The Heights Weybridge Surrey KT13 0NY England

Full company profile for HALEON UK IP LIMITED (09237645), an active company based in Weybridge, England. Incorporated 26 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£161.51M

Decreased by £344.99M (-68%)

Total Liabilities

£62.81M

Decreased by £40.50M (-39%)

Turnover

£137.62M

Decreased by £50.24M (-27%)

Employees

N/A

Debt Ratio

28%

Increased by 11 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gemma Louise BeckDirectorBritishUnited Kingdom434 Mar 2022Active
Khalid El AnsariDirectorBritishUnited Kingdom454 Mar 2022Active

Shareholders

Shareholders (1)

Haleon Uk Holdings (no.3) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Prism Pch Limited

Ceased 28 Jun 2021

Ceased
Ceased

Group Structure

Group Structure

HALEON UK IP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
5 Aug 2025OfficersChange to director Mr Khalid El Ansari on 4 Aug 2025
5 Aug 2025OfficersChange to director Ms Gemma Louise Beck on 4 Aug 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2025ResolutionResolutions
19 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

5 Aug 2025 Officers

Change to director Mr Khalid El Ansari on 4 Aug 2025

5 Aug 2025 Officers

Change to director Ms Gemma Louise Beck on 4 Aug 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with no updates

7 months ago on 19 Sept 2025

Change to director Mr Khalid El Ansari on 4 Aug 2025

9 months ago on 5 Aug 2025

Change to director Ms Gemma Louise Beck on 4 Aug 2025

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Resolutions

1 years ago on 26 Feb 2025