Website & contact details
- Group website
- The site of this company’s group or brand.
Haleon UK Capital PLC
- Incorporated
- 28 June 2021 (5 years)
- Previously known as
- GSK Consumer Healthcare Capital UK PLC (until 17 March 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mellor, Amanda Jane
Secretary · Appointed 4 July 2022
Corporate Director · Appointed 6 April 2022
Corporate Director · Appointed 6 April 2022
Director · Appointed 14 February 2022
British
Born April 1969 (57)
Officer history (4 former)
4 July 2022
Appointed Mellor, Amanda Jane as Secretary
4 July 2022
Resigned Whyte, Victoria Anne as Secretary
6 April 2022
6 April 2022
6 April 2022
6 April 2022
Resigned Wellcome Foundation Limited(the) as Corporate Director
14 February 2022
14 February 2022
Resigned Escolar, Mariano Jesus Godino as Director
28 June 2021
Appointed Escolar, Mariano Jesus Godino as Director
28 June 2021
28 June 2021
Appointed Wellcome Foundation Limited(the) as Corporate Director
28 June 2021
Appointed Whyte, Victoria Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09299680
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2025 | Memorandum and Articles of Association | |||
| 14 October 2025 | Resolutions | |||
| 25 September 2025 | Director's details changed |
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