Introduction
Watch Company
H
HALEON NETHERLANDS CAPITAL B.V.
HALEON NETHERLANDS CAPITAL B.V. is an active company incorporated on 19 July 2021 with the registered office located in Weybridge. HALEON NETHERLANDS CAPITAL B.V. was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC038763
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
From: 13 August 2021To: 9 May 2023
Address
Building 5 First Floor The Heights Weybridge, KT13 0NY,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
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
ActiveThe Heights, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE DIRECTOR LIMITED
The Heights, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
HALEON UK CORPORATE SECRETARY LIMITED
ActiveThe Heights, WeybridgeKT13 0NY
Corporate director
Appointed 06 Apr 2022
HALEON UK CORPORATE SECRETARY LIMITED
The Heights, WeybridgeKT13 0NY
Corporate director
06 Apr 2022
Active
GODINO ESCOLAR, Mariano Jesus
ResignedGreat West Road, BrentfordTW8 9GS
Born December 1978
Director
Appointed 13 Aug 2021
Resigned 14 Feb 2022
GODINO ESCOLAR, Mariano Jesus
Great West Road, BrentfordTW8 9GS
Born December 1978
Director
13 Aug 2021
Resigned 14 Feb 2022
Resigned
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
ResignedGreat West Road, BrentfordTW8 9GS
Corporate director
Appointed 13 Aug 2021
Resigned 06 Apr 2022
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Great West Road, BrentfordTW8 9GS
Corporate director
13 Aug 2021
Resigned 06 Apr 2022
Resigned
THE WELLCOME FOUNDATION LIMITED
ResignedGreat West Road, BrentfordTW8 9GS
Corporate director
Appointed 13 Aug 2021
Resigned 06 Apr 2022
THE WELLCOME FOUNDATION LIMITED
Great West Road, BrentfordTW8 9GS
Corporate director
13 Aug 2021
Resigned 06 Apr 2022
Resigned
Filing History
23
Description
Type
Date Filed
Document
21 June 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 June 2023
7 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 March 2022
Appointment At Registration Of Person Authorised To Represent
13 August 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 August 2021
No document