HALEON NETHERLANDS CAPITAL B.V.
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Accounts
Name history
Renamed 1 time since incorporation
- HALEON NETHERLANDS CAPITAL B.V. 2023-05-09 → present
- GSK CONSUMER HEALTHCARE CAPITAL NL B.V. 2021-08-13 → 2023-05-09
Audit & accounting basis
- Accounting basis
- Dutch Civil Code
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Accountants N.V.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on the basis of the going concern assumption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODINO ESCOLAR, Mariano Jesus | Director | 2021-08-13 | 2022-02-14 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2021-08-13 | 2022-04-06 |
| THE WELLCOME FOUNDATION LIMITED | Corporate Director | 2021-08-13 | 2022-04-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-31 OSCC01 Change constitutional documents overseas company with date
- 2023-05-09 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | OSCH02 | other | Change company details overseas company | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-04-10 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-10-18 | OSCH02 | other | Change company details overseas company | |
| 2023-06-21 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-06-21 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-05-09 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2023-01-19 | OSCH02 | other | Change company details overseas company with change details | |
| 2022-10-07 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-10-07 | OSAP02 | officers | Appoint corporate director overseas company with appointment date | |
| 2022-10-07 | OSAP02 | officers | Appoint corporate director overseas company with appointment date | |
| 2022-10-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-10-07 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-04-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.