Introduction
Watch Company
H
HALEON UK CAPITAL PLC
HALEON UK CAPITAL PLC is an active company incorporated on 28 June 2021 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HALEON UK CAPITAL PLC was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13481162
PLC Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
GSK CONSUMER HEALTHCARE CAPITAL UK PLC
From: 28 June 2021To: 17 March 2023
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
From: 28 June 2021To: 18 July 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MELLOR, Amanda Jane
ActiveThe Heights, WeybridgeKT13 0NY
Secretary
Appointed 04 Jul 2022
MELLOR, Amanda Jane
The Heights, WeybridgeKT13 0NY
Secretary
04 Jul 2022
Active
ROWE, Michael John
ActiveThe Heights, WeybridgeKT13 0NY
Born April 1969
Director
Appointed 14 Feb 2022
ROWE, Michael John
The Heights, WeybridgeKT13 0NY
Born April 1969
Director
14 Feb 2022
Active
HALEON UK CORPORATE DIRECTOR LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveFirst Floor, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
First Floor, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
WHYTE, Victoria Anne
ResignedBrentford, MiddlesexTW8 9GS
Secretary
Appointed 28 Jun 2021
Resigned 04 Jul 2022
WHYTE, Victoria Anne
Brentford, MiddlesexTW8 9GS
Secretary
28 Jun 2021
Resigned 04 Jul 2022
Resigned
ESCOLAR, Mariano Jesus Godino
ResignedBrentford, MiddlesexTW8 9GS
Born December 1978
Director
Appointed 28 Jun 2021
Resigned 14 Feb 2022
ESCOLAR, Mariano Jesus Godino
Brentford, MiddlesexTW8 9GS
Born December 1978
Director
28 Jun 2021
Resigned 14 Feb 2022
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedIrvineKA11 5AP
Corporate director
Appointed 28 Jun 2021
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
IrvineKA11 5AP
Corporate director
28 Jun 2021
Resigned 06 Apr 2022
Resigned
WELLCOME FOUNDATION LIMITED(THE)
Resigned980 Great West Road, BrentfordTW8 9GS
Corporate director
Appointed 28 Jun 2021
Resigned 06 Apr 2022
WELLCOME FOUNDATION LIMITED(THE)
980 Great West Road, BrentfordTW8 9GS
Corporate director
28 Jun 2021
Resigned 06 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Floor The Heights, WeybridgeKT13 0NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Haleon Uk Finance Limited
First Floor The Heights, WeybridgeKT13 0NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2024
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
5 June 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 June 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
17 May 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
Legacy
16 August 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
16 August 2021
No document
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021