Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited company overview
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited is a private limited company registered with company number 00753340. It was incorporated on 13 Mar 1963 and its current status is in liquidation.
The registered office is at Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY. The company has 4 active officers. It was previously called Novartis Consumer Health UK Limited and 1 other name.
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited upcoming deadlines
This company is in liquidation, so the register shows no filing deadlines for it.
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited at a glance
63 years
Trading age
23,255 days since incorporation
4
Active officers
Carole, Haleon, Haleon, Haleon
278
Filings on record
Latest: 3 Sep 2026
—
Filing health score
Company is in liquidation
Directors of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Former officers
43 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Based on Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Sep 2026 · LIQ13
Liquidation voluntary members return of final meeting
16 Mar 2026 · LIQ01
Liquidation voluntary declaration of solvency
16 Mar 2026 · 600
Liquidation voluntary appointment of liquidator
16 Mar 2026 · RESOLUTIONS
Resolutions
19 Dec 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
19 Dec 2025 · PARENT_ACC
Legacy
19 Dec 2025 · AGREEMENT2
Legacy
19 Dec 2025 · GUARANTEE2
Legacy
10 Dec 2025 · GUARANTEE2
Legacy
10 Dec 2025 · AGREEMENT2
Legacy
19 Aug 2025 · CS01
Confirmation statement made on 16 Aug 2025 with no updates
5 Aug 2025 · CH01
Director's details changed for Mrs Carole Anne Phillips on 4 Aug 2025
19 Dec 2024 · SH20
Legacy
19 Dec 2024 · SH19
Capital statement capital company with date currency figure
19 Dec 2024 · CAP-SS
Legacy
19 Dec 2024 · RESOLUTIONS
Resolutions
23 Sep 2024 · TM01
Termination of appointment of Zubair Mahomed Dangor as a director on 20 Sep 2024
16 Aug 2024 · CS01
Confirmation statement made on 16 Aug 2024 with no updates
31 May 2024 · CS01
Confirmation statement made on 24 May 2024 with no updates
31 May 2024 · PSC05
Change to a person with significant control
Showing the latest 20 of 278 filings. See the full history on Companies House
Accounting services for Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
From tax to payroll, find accountants who look after every part of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
About Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited is a UK private limited company based in Surrey, registered at Companies House as company number 00753340 since 13 Mar 1963. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited has 278 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited?
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited – frequently asked questions
What is the company number of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited?
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited is registered at Companies House under company number 00753340.
When was Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited incorporated?
Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited was incorporated on 13 Mar 1963 as a private limited company.
Who are the directors of Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited?
Current officers are Carole Anne Phillips (director), Haleon UK Corporate Secretary Limited (corporate secretary), Haleon UK Corporate Director Limited (corporate director) and Haleon UK Corporate Secretary Limited (corporate director).
What does Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited registered?
The registered office address is Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY.
Is Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited still trading?
According to its latest Companies House record the company status is in liquidation. Its most recent filing was liquidation voluntary members return of final meeting on 3 Sep 2026.