Reckitt Benckiser Healthcare International Limited (02741587)

Company details

Type: Private Limited Company
Incorporated: 1992-08-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

103-105 Bath Road
Slough
Berkshire
Sl1 3uh

Industry (SIC codes)

17220 · Manufacture of household and sanitary goods and of toilet requisites

Officers (35)

Lawes, Nikita Kaushik · Secretary appointed 2026-03-05
Bezenk, Alev · Director appointed 2026-02-23
Toth, Tamas · Director appointed 2025-02-13
Kenward, Sally · Secretary appointed 2025-02-08 resigned 2026-03-05
Morley, Jamie David · Director appointed 2023-04-14 resigned 2026-02-23
Rodriguez, Fabrizia · Director appointed 2022-06-30 resigned 2025-02-18
Hodges, James Edward · Secretary appointed 2020-06-08 resigned 2025-02-08
Dixon, John Charles · Director appointed 2016-11-01 resigned 2023-04-14
Logan, Christine Anne-Marie · Secretary appointed 2014-12-16 resigned 2020-06-08
Tilley, James Stephen · Director appointed 2018-01-01 resigned 2019-01-01
Troote, Stephen Philip · Director appointed 2012-07-31 resigned 2018-03-29
Blunt, Huma Allana · Director appointed 2015-09-01 resigned 2016-12-31
Greensmith, Richard Mark · Director appointed 2016-04-21 resigned 2016-11-01
Clements, Patrick Norris, Dr · Director appointed 2013-06-03 resigned 2016-04-30
Mordan, William Richard · Director appointed 2012-07-31 resigned 2015-10-01
Richardson, Elizabeth Anne · Secretary appointed 2006-01-31 resigned 2014-12-16
Edwards, Simon Jeremy · Director appointed 2006-04-05 resigned 2013-12-11
Dawar, Manish · Director appointed 2010-11-26 resigned 2012-07-31
Keeley, Martin Spencer · Director appointed 2009-01-30 resigned 2012-04-28
Day, Colin Richard · Director appointed 2006-04-05 resigned 2011-02-08
Johnson, David Anthony · Director appointed 2007-08-03 resigned 2010-11-01
Featherstone, Roland Arthur · Director appointed 2006-01-31 resigned 2007-04-30
Kapoor, Rakesh · Director appointed 2006-01-31 resigned 2006-04-05
Gilbert, Robert John, Dr · Director appointed 2005-10-06 resigned 2006-01-31
Unitt, Andrew Vaughan · Director appointed 2002-06-17 resigned 2006-01-31
Fennell, Sonia · Secretary appointed 1995-12-18 resigned 2006-01-31
Stoneham, Paul Herbert · Director appointed 2003-01-08 resigned 2005-09-28
Davey, Philip · Director appointed 2003-03-27 resigned 2003-07-31
Clare, Barry · Director appointed 1992-08-20 resigned 2003-01-31
Gardiner, Robert Lyle · Director appointed 2001-03-15 resigned 2002-11-26
Thompson, David Anthony Roland · Director appointed 1992-12-04 resigned 2002-09-04
Sinclair, Jonathan Stuart · Director appointed 1997-10-01 resigned 2001-03-28
Stead, David Anthony · Director appointed 1993-01-04 resigned 1997-10-01
Oliver, Michael John · Secretary appointed 1992-08-20 resigned 1995-12-18
Cliffe, Eric Edward, Doctor · Director appointed 1992-08-20 resigned 1992-12-04

People with significant control (2)

Rb Holdings (Nottingham) Limited Ceased 2020-09-08

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Reckitt Benckiser Healthcare (Uk) Limited Active

Corporate Entity Psc · notified 2020-09-08

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-12 Termination secretary company with name termination date TM02 Officers
2026-03-12 Appointment of secretary AP03 Officers
2026-02-24 Termination director company with name termination date TM01 Officers
2026-02-24 Appointment of director AP01 Officers
2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-07 Full accounts (paper) AA Accounts
2025-05-16 Director details changed CH01 Officers
2025-03-19 Termination secretary company with name termination date TM02 Officers
2025-03-13 Appointment of secretary AP03 Officers
2025-02-18 Termination director company with name termination date TM01 Officers
2025-02-18 Appointment of director AP01 Officers
2024-08-16 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-18 Full accounts (paper) AA Accounts
2023-11-21 Full accounts (paper) AA Accounts
2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.