By when must HALEON UK CAPITAL PLC's directors verify their identity with Companies House?

Directors of HALEON UK CAPITAL PLC must verify their identity with Companies House by 2027-08-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of HALEON UK CAPITAL PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

HALEON UK CAPITAL PLC

13481162 · Plc · 5 years old

Building 5, First Floor, Weybridge, KT13 0NY

SIC 64999

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HALEON UK CAPITAL PLC (ECCTA)

Directors of HALEON UK CAPITAL PLC must verify their identity by 2027-08-30.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ROWE, Michael Johndirectorsince 2022-02-14· also at HALEON INTERMEDIATE HOLDINGS LIMITED, HALEON UK FINANCE LIMITED, HALEON UK FINANCE (USD) LIMITED and 1 more

HALEON UK CORPORATE DIRECTOR LIMITEDcorporate-directorsince 2022-04-06· also at HALEON UK EXPORT LIMITED, CONSUMER HEALTHCARE HOLDINGS LIMITED, HALEON UK HOLDING NEW ZEALAND LIMITED and 16 more

HALEON UK CORPORATE SECRETARY LIMITEDcorporate-directorsince 2022-04-06· also at HALEON UK EXPORT LIMITED, HALEON UK EXPORT LIMITED, HALEON UK RESEARCH LIMITED and 23 more

Company secretary

MELLOR, Amanda Janesecretarysince 2022-07-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLEN & HANBURYS LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

BEECHAM GROUP PLCactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

BRITISH PHARMA GROUP LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

BURROUGHS WELLCOME INTERNATIONAL LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

CLARGES PHARMACEUTICALS TRUSTEES LIMITEDactivevia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 74 more active

In liquidation

AIOLOS BIO LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

BEECHAM PRODUCTS LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITEDliquidationvia HALEON UK CORPORATE DIRECTOR LIMITED, HALEON UK CORPORATE SECRETARY LIMITED, EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (former)

GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXOSMITHKLINE US TRADING LIMITEDliquidationvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 3 more in liquidation

Dissolved

CELLZOME LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (former)

CHARLES MIDGLEY LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

CLARGES PHARMACEUTICALS LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

DIVERSIFIED HEALTH SYSTEMS LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXO LABORATORIES LIMITEDdissolvedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (former)

and 40 more dissolved

Other status

AFFYMAX N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

AFFYMAX TECHNOLOGIES N.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXOSMITHKLINE (NETHERLANDS) B.V.converted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO 3) LIMITEDconverted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANYconverted closedvia EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Haleon Uk Finance Limited

Corporate entity

Companies House 09299680

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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