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Scholl'S Wellness Company Limited

13213086

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 19/02/2021

Previously known as

Saturn Newco Limited · until 19/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

32990
Other manufacturing
46499
46499
70100
Activities of head offices
77400
Leasing of intellectual property and similar products

Officers

Elemental Company Secretary Limited

secretary · Since 01/06/2021

Also on 429 other boards

Mr John Clifford Capalongo

director · Since 15/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Patrick David Rigby

director · Since 13/11/2023

SVP OPERATIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Toby Blair Hopkins

director · Since 13/11/2023

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Robert William George Brown

director · Since 13/11/2023

DIRECTOR OF REGULATORY AND QUALITY

BRITISH · UNITED KINGDOM · Age 54

Meghan Moloney Davis

director · Since 24/03/2025

BUSINESS LEADER

AMERICAN · UNITED STATES · Age 46

Elemental Company Secretary Limited

corporate secretary · Since 01/06/2021

Reg: 07900133

Also on 429 other boards

John Clifford Capalongo

director · Since 15/06/2021

American · United States · Age 63

Patrick David Rigby

director · Since 13/11/2023

British · United Kingdom · Age 53

Robert William George Brown

director · Since 13/11/2023

British · United Kingdom · Age 54

Toby Blair Hopkins

director · Since 13/11/2023

British · United Kingdom · Age 31

Meghan Moloney Davis

director · Since 24/03/2025

American · United States · Age 46

Former

Kavan Stewart

director · Resigned 28/05/2021

James Edward Hodges

secretary · Resigned 01/06/2021

Nicholas Alan Foster

director · Resigned 30/06/2023

Craig Richard Shaw

director · Resigned 13/11/2023

Victoria Young

director · Resigned 13/11/2023

Scott Seville

director · Resigned 13/11/2023

James (Jay) Eugene Rogers

director · Resigned 28/02/2025

Persons with Significant Control

Drsh 1 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 13213776 · Companies House · Limited By Shares

Notified 01/06/2021

Former PSCs

Reckitt Benckiser Limited

Ceased 01/06/2021

Charges1 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/06/2021Registered 05/07/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11 Arlington Square
2026-07-07

1 ARLINGTON SQUARE

post townBracknell
2026-07-07

BRACKNELL