HALEON UK CAPITAL PLC
Get an alert when HALEON UK CAPITAL PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HALEON UK CAPITAL PLC 2023-03-17 → present
- GSK CONSUMER HEALTHCARE CAPITAL UK PLC 2021-06-28 → 2023-03-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 MA Memorandum articles
- 2023-03-17 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one