Scholl's Wellness Company Limited

Active13213086 Private limited company
Incorporated
19 February 2021 (5 years)
Previously known as
Saturn Newco Limited (until 19 July 2021)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Activities of head offices (70100)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Full
Region
South East
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Davis, Meghan Moloney
Director · Appointed 24 March 2025
American
Born June 1980 (46)
Director · Appointed 13 November 2023
British
Born January 1972 (54)
Director · Appointed 13 November 2023
British
Born May 1995 (31)
Director · Appointed 13 November 2023
British
Born March 1973 (53)
Capalongo, John Clifford
Director · Appointed 15 June 2021
American
Born May 1963 (63)
Corporate Secretary · Appointed 1 June 2021
Officer history (7 former)
24 March 2025
Appointed Davis, Meghan Moloney as Director
28 February 2025
Resigned Rogers, James (Jay) Eugene as Director
13 November 2023
Resigned Young, Victoria as Director
13 November 2023
Appointed Brown, Robert William George as Director
13 November 2023
Appointed Hopkins, Toby Blair as Director
13 November 2023
Appointed Rigby, Patrick David as Director
13 November 2023
Resigned Shaw, Craig Richard as Director
13 November 2023
Resigned Seville, Scott, Dr as Director
30 June 2023
Appointed Seville, Scott, Dr as Director
30 June 2023
Resigned Foster, Nicholas Alan as Director
10 August 2021
Appointed Young, Victoria as Director
10 August 2021
Appointed Foster, Nicholas Alan as Director
15 June 2021
Appointed Rogers, James (Jay) Eugene as Director
15 June 2021
Appointed Capalongo, John Clifford as Director
1 June 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 June 2021
Resigned Hodges, James Edward as Secretary
28 May 2021
Resigned Stewart, Kavan as Director
19 February 2021
Appointed Hodges, James Edward as Secretary
19 February 2021
Appointed Shaw, Craig Richard as Director
19 February 2021
Appointed Stewart, Kavan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13213776
Former controllers (1)
1 June 2021
Ceased Reckitt Benckiser Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
30 December 2025Confirmation statement with no updates1 December 2025
9 October 2025Full accounts31 December 2024
27 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
Show all 42 filings

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