UK Companies House feature
HALEON UK CAPITAL PLC
Profile
- Company number
- 13481162
- Status
- Active
- Incorporation
- 2021-06-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risks and considered other matters, the Directors are of the opinion that the current level of activity remains sustainable. In relation to the potential downside trading scenarios, the considerations have included the accessibility of additional capital and the potential risk to liquidity. The Directors have taken into account that as part of the Haleon Group of companies, the Company has already received the necessary letter of support from Haleon Intermediate Holdings Limited, is a member of Haleon group of companies and can take actions to ensure business continuity through operational channels, as well as the ability to manage variable costs.”
Significant events
- “In September 2024, the Company issued two European Medium Term Notes with principal amounts of €750,000,000 and £300,000,000, set to mature in 2028 and 2033 respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELLOR, Amanda Jane | Secretary | 2022-07-04 | — | — |
| ROWE, Michael John | Director | 2022-02-14 | Apr 1969 | British |
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate Director | 2022-04-06 | — | — |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate Director | 2022-04-06 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHYTE, Victoria Anne | Secretary | 2021-06-28 | 2022-07-04 |
| ESCOLAR, Mariano Jesus Godino | Director | 2021-06-28 | 2022-02-14 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2021-06-28 | 2022-04-06 |
| WELLCOME FOUNDATION LIMITED(THE) | Corporate Director | 2021-06-28 | 2022-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haleon Uk Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-28 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | RESOLUTIONS | resolution | resolution |
| 2025-10-14 | MA | incorporation | memorandum articles |
| 2025-09-25 | CH01 | officers | change person director company with change date |
| 2025-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-05 | CH02 | officers | change corporate director company with change date |
| 2023-06-05 | CH02 | officers | change corporate director company with change date |
| 2023-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CH02 | officers | change corporate director company with change date |
| 2023-05-17 | CH02 | officers | change corporate director company with change date |
| 2023-03-17 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-17 | CH01 | officers | change person director company with change date |
| 2022-07-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months