HALEON UK CORPORATE SECRETARY LIMITED Credit Check Report

Company Overview

Haleon Uk Corporate Secretary Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 02 June 2021. Haleon Uk Corporate Secretary Limited has been in business for 4 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

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

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Companies House Data

Company Name	HALEON UK CORPORATE SECRETARY LIMITED
Company Number	13434151
Registered Office Address	Building 5, First Floor
	The Heights
	KT13 0NY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/06/2021
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	30/06/2022

Previous Company Name	Changed Date
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED	31 Mar 2023

Directors & Members

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	Matthew Conacher - Director (British, 43 years old, born October 1983) Appointed 11 September 2023, Resigned 09 April 2025	Resigned
	Roselyne Cornut - Director (French, 53 years old, born June 1973) Appointed 04 March 2022, Resigned 11 September 2023	Resigned
	Adaeze David - Director (British, 41 years old, born April 1985) Appointed 11 September 2023, Resigned 10 December 2025	Resigned
	Nicholas Ivory-Byrne - Director (British, 32 years old, born January 1994) Appointed 11 September 2023	Active
	Fiona Littlebury-Cuttell - Director (British, 56 years old, born January 1970) Appointed 11 September 2023, Resigned 07 March 2025	Resigned
	Robert Lyons - Director (British, 40 years old, born August 1986) Appointed 06 February 2026	Active
	Amanda Mellor - Director (British, 62 years old, born March 1964) Appointed 04 July 2022	Active
	Charalampos Panagiotidis - Director (Greek, 49 years old, born July 1977) Appointed 04 March 2022, Resigned 11 September 2023	Resigned
	John Sadler - Director (British, 70 years old, born March 1956) Appointed 02 June 2021, Resigned 04 March 2022	Resigned
	Edinburgh Pharmaceutical Industries Limited - Director Appointed 02 June 2021, Resigned 06 April 2022	Resigned
	Haleon Uk Corporate Director Limited - Director Appointed 06 April 2022, Resigned 11 September 2023	Resigned
	The Wellcome Foundation Limited - Director Appointed 02 June 2021, Resigned 04 July 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Nicholas Ivory-Byrne
HALEON UK CORPORATE DIRECTOR LIMITED

Amanda Mellor
HALEON UK CORPORATE DIRECTOR LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around KT13 0NY

	WBA INVESTMENTS 2 LIMITED 2 The Heights Brooklands, Weybridge, Surrey, KT13 0NY
	PGS GEOPHYSICAL (UK) LIMITED 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
	PGS SEISMIC SERVICES LIMITED 4 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
	PGS GEOPHYSICAL SERVICES (UK) LIMITED 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
	SOURCECODE UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, KT13 0NY
	SIRONA DENTAL SYSTEMS LIMITED Dentsply Sirona Building 3, The Heights, Weybridge, Surrey, KT13 0NY
	RCL (UK) LTD. FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE, KT13 0NY
	WBA (IT SERVICES) INTERNATIONAL LIMITED SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, KT13 0NY
	ARROW SEISMIC INVEST IV LIMITED 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
	PGS RESERVOIR LIMITED 4 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

Document Filings

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