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Haleon Netherlands Capital B.V

Haleon Netherlands Capital B.V is an active company incorporated on 19 July 2021 with the registered office located in Weybridge, Surrey. Haleon Netherlands Capital B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038763
Overseas company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Building 5 First Floor
The Heights
Weybridge
Surrey
KT13 0NY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Finance/ Group Treasurer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Haleon UK Finance Limited
Michael John Rowe is a mutual person.
Active
Haleon UK Finance (Usd) Limited
Michael John Rowe is a mutual person.
Active
Haleon UK Capital Plc
Michael John Rowe is a mutual person.
Active
Haleon Intermediate Holdings Limited
Michael John Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07B
Decreased by £34.92M (-2%)
Total Liabilities
-£2.06B
Decreased by £36.05M (-2%)
Net Assets
£2.33M
Increased by £1.13M (+94%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
UK Establishment Changed
2 Years 2 Months Ago on 21 Jun 2023
UK Establishment Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr Michael John Rowe Details Changed
3 Years Ago on 18 Jul 2022
Edinburgh Pharmaceutical Industries Limited Resigned
3 Years Ago on 6 Apr 2022
the Wellcome Foundation Limited Resigned
3 Years Ago on 6 Apr 2022
Michael Rowe Appointed
3 Years Ago on 14 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Michael John Rowe on 18 July 2022
Submitted on 16 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR023858 Person Authorised to Represent terminated 18/07/2022 victoria whyte
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Alteration of constitutional documents on 31 March 2023
Submitted on 31 Oct 2023
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths
Submitted on 18 Oct 2023
Details changed for a UK establishment - BR023858 Name Change Gsk consumer healthcare capital nl B.V.,Name Change
Submitted on 21 Jun 2023
Repayment History
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