Haleon Netherlands Capital B.V.

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Company number
FC038763
Status
Active
Registered address
Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom, Kt13 0ny
Incorporated
19 July 2021
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rowe, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-14
    • Michael John ROWE — Officer, appointed 2022-11-15
    • Michael John ROWE — Officer, appointed 2022-03-04
    • Michael John ROWE — Officer, appointed 2022-03-04
  • Haleon Uk Corporate Director Limited
    Corporate Director
    Appointed: 2022-04-06
    • HALEON UK CORPORATE DIRECTOR LIMITED — Officer, appointed 2022-04-06
  • Haleon Uk Corporate Secretary Limited
    Corporate Director
    Appointed: 2022-04-06
    • HALEON UK CORPORATE SECRETARY LIMITED — Officer, appointed 2022-04-06
  • Godino Escolar, Mariano Jesus
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-08-13 · Resigned: 2022-02-14
    • Mariano Jesus GODINO ESCOLAR — Officer, appointed 2022-05-23, resigned 2024-10-09
    • Mariano Jesus GODINO ESCOLAR — Officer, appointed 2022-03-04, resigned 2024-09-09
    • Mariano Jesus GODINO ESCOLAR — Officer, appointed 2022-03-04, resigned 2024-09-09
  • Edinburgh Pharmaceutical Industries Limited
    Corporate Director
    Appointed: 2021-08-13 · Resigned: 2022-04-06
    • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED — Officer, appointed 2021-08-13, resigned 2022-04-06

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-06-29 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2025-09-01 · Type: AA
  • change-company-details-overseas-company
    Date: 2025-08-14 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2024-09-06 · Type: AA
  • change-person-director-overseas-company-with-change-date
    Date: 2024-04-16 · Type: OSCH03
  • termination-person-authorised-overseas-company
    Date: 2024-04-10 · Type: OSTM03
  • accounts-with-accounts-type-full
    Date: 2023-12-15 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-11-03 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
    Effective from 2021-08-13 · Ceased 2023-05-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HALEON NETHERLANDS CAPITAL B.V. - UK Company Risk Report