HALEON UK CAPITAL PLC

Key Data

Status

Active

Company No.

13481162

Incorporation date

28/06/2021

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

14/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

14/10/2025

Resolutions

View PDF (1 pages)

25/09/2025

Director's details changed for Mr Michael John Rowe on 2025-09-25

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

05/08/2025

Director's details changed for Mr Michael John Rowe on 2025-08-04

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (3 pages)

31/05/2024

Change of details for Haleon Uk Finance Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

05/06/2023

Director's details changed for Haleon Uk Corporate Secretary Limited on 2022-07-18

View PDF (1 pages)

05/06/2023

Director's details changed for Haleon Uk Corporate Director Limited on 2022-07-18

View PDF (1 pages)

30/05/2023

Change of details for Glaxosmithkline Consumer Healthcare Finance Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.4 Limited on 2023-03-31

View PDF (1 pages)

17/05/2023

Director's details changed for Gsk Consumer Healthcare Holdings No.8 Limited on 2023-03-31

View PDF (1 pages)

17/03/2023

Certificate of change of name

View PDF (3 pages)

17/11/2022

Director's details changed for Mr Michael John Rowe on 2022-07-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Escolar, Mariano Jesus Godino	Director	28/06/2021 - 14/02/2022	1
THE WELLCOME FOUNDATION LIMITED	Corporate Director	28/06/2021 - 06/04/2022	25
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED	Corporate Director	28/06/2021 - 06/04/2022	62
HALEON UK CORPORATE DIRECTOR LIMITED	Corporate Director	06/04/2022 - Present	27
HALEON UK CORPORATE SECRETARY LIMITED	Corporate Director	06/04/2022 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HALEON UK CAPITAL PLC

HALEON UK CAPITAL PLC is an(a) Active company incorporated on 28/06/2021 with the registered office located at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEON UK CAPITAL PLC?

HALEON UK CAPITAL PLC is currently Active. It was registered on 28/06/2021 .

Where is HALEON UK CAPITAL PLC located?

HALEON UK CAPITAL PLC is registered at Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY.

What does HALEON UK CAPITAL PLC do?

HALEON UK CAPITAL PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HALEON UK CAPITAL PLC?

The latest filing was on 14/10/2025: Memorandum and Articles of Association.