Company Information for

FANNIN (UK) LIMITED

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM,, SWADLINCOTE, DERBYSHIRE, DE12 7DT,

Company Registration Number

02663514

Private Limited Company

Active

About Fannin (uk) Ltd

FANNIN (UK) LIMITED was founded on 1991-11-18 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Fannin (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FANNIN (UK) LIMITED

Legal Registered Office

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
REPTON ROAD, MEASHAM,
SWADLINCOTE
DERBYSHIRE
DE12 7DT
Other companies in NN8

Previous Names

B.M. BROWNE (UK) LIMITED

28/06/2007

Filing Information

Company Number	02663514
Date formed	1991-11-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	18/11/2015
Filing return next due	16/12/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 14:26:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony O'connor	Company Secretary	COMPANY SECRETARY	2004-01-09
Conor Francis Costigan	Director	ACCOUNTANT	2003-08-28	IRELAND
Leslie Deacon	Director	CHARTERED ACCOUNTANT	2003-08-28	IRELAND
Harry Keenan	Director	MANAGING DIRECTOR	2015-05-01	IRELAND
Redmond Mcevoy	Director	COMPANY DIRECTOR	2013-05-01	IRELAND
Patrick Tracey	Director	DIRECTOR	2005-01-20	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon John Checkley	Director	2014-05-01	2015-02-12
David Frank Armstrong	Director	2014-05-01	2014-09-29
Andrew O'connell	Director	2003-08-28	2013-09-27
Ian O'donovan	Director	2008-02-21	2013-05-01
Christopher Edward Fowler	Director	2003-03-01	2008-08-31
Kieran Conlon	Director	2006-08-22	2007-06-29
Kevin Murray	Director	2004-07-22	2006-06-30
Peter Woods	Director	1992-04-01	2006-03-31
Morgan John Crowe	Director	1998-11-25	2004-07-22
Simon Anthony Barrett	Company Secretary	1992-01-21	2004-01-09
Colman O'keeffe	Director	1998-11-25	2003-08-28
John Martin O'leary	Director	2001-03-30	2003-08-28
John Thompson	Director	1997-11-26	2003-08-08
Owen Curtin	Director	1996-04-30	2003-04-16
Barry O'neill	Director	2001-03-30	2002-01-01
Aidan John Byrnes	Director	1993-06-10	2001-03-30
Thomas Gordon Hay	Director	1993-03-10	2001-03-30
Patrick Joseph Hensey	Director	1993-06-10	2001-03-30
Dennis Huckerby	Director	1996-04-30	2001-03-30
Brendan Kevin Farrell	Director	1992-01-01	1993-10-20
Swift Incorporations Limited	Nominated Secretary	1991-11-18	1992-01-21
Instant Companies Limited	Nominated Director	1991-11-18	1992-01-21

Related Directorships for Anthony O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony O'connor	XION (UK) LIMITED	Company Secretary	2006-08-23	CURRENT	2000-09-06	Dissolved 2016-05-31
Anthony O'connor	BROWNES DIAGNOSTICS LIMITED	Company Secretary	2004-01-09	CURRENT	1997-10-31	Dissolved 2016-05-31
Anthony O'connor	FANNIN HEALTHCARE (UK) LIMITED	Company Secretary	2004-01-09	CURRENT	2002-05-03	Dissolved 2016-05-31
Anthony O'connor	GU MEDICAL LIMITED	Company Secretary	2004-01-09	CURRENT	1988-08-23	Dissolved 2016-07-05
Anthony O'connor	DORMANT WMS 3 LIMITED	Company Secretary	2004-01-09	CURRENT	1994-01-26	Active - Proposal to Strike off
Anthony O'connor	B.M. BROWNE (UK HOLDINGS) LIMITED	Company Secretary	2004-01-09	CURRENT	1993-11-16	Active

Related Directorships for Conor Francis Costigan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Conor Francis Costigan	MEDISOURCE (N.I.) LIMITED	Director	2017-01-25	CURRENT	2008-09-03	Active - Proposal to Strike off
Conor Francis Costigan	ESUPPLIES LIMITED	Director	2016-10-05	CURRENT	2012-10-16	Active - Proposal to Strike off
Conor Francis Costigan	HOSPINER PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2008-02-06	Active
Conor Francis Costigan	MERLIN MEDICAL LIMITED	Director	2014-05-31	CURRENT	2000-07-05	Active - Proposal to Strike off
Conor Francis Costigan	WILLIAMS MEDICAL HOLDINGS LIMITED	Director	2014-05-31	CURRENT	2007-04-26	Active
Conor Francis Costigan	WILLIAMS MEDICAL SUPPLIES LIMITED	Director	2014-05-31	CURRENT	2001-06-22	Active
Conor Francis Costigan	LEONHARD LANG (UK) LTD	Director	2013-07-17	CURRENT	2002-06-21	Active
Conor Francis Costigan	KENT PHARMA HOLDINGS LIMITED	Director	2013-02-26	CURRENT	2003-06-04	Active
Conor Francis Costigan	POLYFARMA LIMITED	Director	2013-02-26	CURRENT	1992-06-26	Active
Conor Francis Costigan	KENT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1997-05-15	Active
Conor Francis Costigan	FORTH MEDICAL LIMITED	Director	2012-02-02	CURRENT	1986-03-03	Active - Proposal to Strike off
Conor Francis Costigan	FANNIN MEDICAL DEVICES (UK) LIMITED	Director	2012-02-02	CURRENT	2008-02-27	Active - Proposal to Strike off
Conor Francis Costigan	THE TPS HEALTHCARE GROUP LIMITED	Director	2008-04-16	CURRENT	1985-06-11	Active
Conor Francis Costigan	SQUADRON MEDICAL LIMITED	Director	2007-11-22	CURRENT	1995-07-20	Active
Conor Francis Costigan	TPS SQUADRON HOLDINGS LIMITED	Director	2007-08-13	CURRENT	2007-07-09	Active
Conor Francis Costigan	DCC HEALTHCARE UK LIMITED	Director	2006-09-25	CURRENT	1985-11-19	Active
Conor Francis Costigan	FANNIN (NI) LIMITED	Director	2004-07-22	CURRENT	1988-08-18	Active
Conor Francis Costigan	DAYS HEALTHCARE U.K. LIMITED	Director	2004-01-01	CURRENT	1973-06-29	Active
Conor Francis Costigan	DORMANT WMS 3 LIMITED	Director	2003-08-28	CURRENT	1994-01-26	Active - Proposal to Strike off
Conor Francis Costigan	B.M. BROWNE (UK HOLDINGS) LIMITED	Director	2003-08-28	CURRENT	1993-11-16	Active
Conor Francis Costigan	EUROCAPS LIMITED	Director	2002-06-13	CURRENT	1993-12-08	Active
Conor Francis Costigan	DCC HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2002-06-13	CURRENT	1994-12-23	Active
Conor Francis Costigan	THOMPSON AND CAPPER LIMITED	Director	2002-06-13	CURRENT	1928-12-21	Active
Conor Francis Costigan	DCC BEAUTY UK LIMITED	Director	2001-10-26	CURRENT	1978-01-13	Active
Conor Francis Costigan	DCC NUTRACEUTICALS LIMITED	Director	2001-10-26	CURRENT	1979-09-26	Active
Conor Francis Costigan	DCC NUTRACEUTICALS PROCESSING LIMITED	Director	2001-10-26	CURRENT	1984-12-11	Active
Conor Francis Costigan	WARDELL ROBERTS (UK) LIMITED	Director	2001-10-26	CURRENT	1988-07-07	Active
Conor Francis Costigan	PRIMACY HEALTHCARE LIMITED	Director	2001-10-26	CURRENT	1962-11-20	Active
Conor Francis Costigan	HEALTHIFOODS LIMITED	Director	2001-10-26	CURRENT	1986-08-26	Active

Related Directorships for Leslie Deacon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leslie Deacon	BLUE DIAMOND SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2011-01-26	Active
Leslie Deacon	R J SURGERY SUPPLIES LIMITED	Director	2018-03-08	CURRENT	2012-02-14	Active
Leslie Deacon	OMS GROUP LIMITED	Director	2017-12-12	CURRENT	2011-11-28	Active
Leslie Deacon	ESUPPLIES LIMITED	Director	2016-10-05	CURRENT	2012-10-16	Active - Proposal to Strike off
Leslie Deacon	ESPINER MEDICAL LIMITED	Director	2015-10-08	CURRENT	1994-08-26	Active
Leslie Deacon	HOSPINER PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2008-02-06	Active
Leslie Deacon	BEACON PHARMACEUTICALS LIMITED	Director	2014-11-27	CURRENT	2000-03-21	Active
Leslie Deacon	LEONHARD LANG (UK) LTD	Director	2014-05-01	CURRENT	2002-06-21	Active
Leslie Deacon	KOMPLEAT LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
Leslie Deacon	KOMPLEAT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	2010-05-27	Dissolved 2016-02-02
Leslie Deacon	OPD GENERICS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
Leslie Deacon	PREMIER PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1987-11-03	Dissolved 2016-02-02
Leslie Deacon	VIRAKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
Leslie Deacon	ANTIBIOTICS R US LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
Leslie Deacon	BACTIKLEEN LIMITED	Director	2013-02-26	CURRENT	2010-05-04	Dissolved 2016-02-02
Leslie Deacon	OPD CARTONS LIMITED	Director	2013-02-26	CURRENT	1986-03-03	Dissolved 2016-07-05
Leslie Deacon	KENT PHARMA HOLDINGS LIMITED	Director	2013-02-26	CURRENT	2003-06-04	Active
Leslie Deacon	POLYFARMA LIMITED	Director	2013-02-26	CURRENT	1992-06-26	Active
Leslie Deacon	KENT PHARMACEUTICALS LIMITED	Director	2013-02-26	CURRENT	1997-05-15	Active
Leslie Deacon	NORTHSTAR ORTHOPAEDICS LTD	Director	2012-02-02	CURRENT	2000-12-22	Dissolved 2016-05-31
Leslie Deacon	PULSE SURGICAL LIMITED	Director	2012-02-02	CURRENT	2001-01-31	Dissolved 2016-07-05
Leslie Deacon	FORTH MEDICAL LIMITED	Director	2012-02-02	CURRENT	1986-03-03	Active - Proposal to Strike off
Leslie Deacon	FANNIN MEDICAL DEVICES (UK) LIMITED	Director	2012-02-02	CURRENT	2008-02-27	Active - Proposal to Strike off
Leslie Deacon	THE TPS HEALTHCARE GROUP LIMITED	Director	2008-04-16	CURRENT	1985-06-11	Active
Leslie Deacon	SQUADRON MEDICAL LIMITED	Director	2007-11-22	CURRENT	1995-07-20	Active
Leslie Deacon	XION (UK) LIMITED	Director	2006-08-23	CURRENT	2000-09-06	Dissolved 2016-05-31
Leslie Deacon	ENDOSCOPIC SYSTEMS (IRL) LTD	Director	2006-05-26	CURRENT	2000-03-27	Dissolved 2016-06-21
Leslie Deacon	FANNIN HOSPITAL ENTERPRISES LIMITED	Director	2004-07-27	CURRENT	1981-04-30	Dissolved 2016-05-17
Leslie Deacon	TECHNOPHARM (N.I.) LIMITED	Director	2004-07-22	CURRENT	1996-06-04	Dissolved 2016-01-26
Leslie Deacon	BROWNES DIAGNOSTICS LIMITED	Director	2003-08-28	CURRENT	1997-10-31	Dissolved 2016-05-31
Leslie Deacon	FANNIN HEALTHCARE (UK) LIMITED	Director	2003-08-28	CURRENT	2002-05-03	Dissolved 2016-05-31
Leslie Deacon	GU MEDICAL LIMITED	Director	2003-08-28	CURRENT	1988-08-23	Dissolved 2016-07-05
Leslie Deacon	DORMANT WMS 3 LIMITED	Director	2003-08-28	CURRENT	1994-01-26	Active - Proposal to Strike off
Leslie Deacon	B.M. BROWNE (UK HOLDINGS) LIMITED	Director	2003-08-28	CURRENT	1993-11-16	Active
Leslie Deacon	FANNIN (NI) LIMITED	Director	2003-05-23	CURRENT	1988-08-18	Active

Related Directorships for Harry Keenan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harry Keenan	B.M. BROWNE (UK HOLDINGS) LIMITED	Director	2015-05-01	CURRENT	1993-11-16	Active
Harry Keenan	LEONHARD LANG (UK) LTD	Director	2015-05-01	CURRENT	2002-06-21	Active

Related Directorships for Redmond Mcevoy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Redmond Mcevoy	MEDISOURCE (N.I.) LIMITED	Director	2017-01-25	CURRENT	2008-09-03	Active - Proposal to Strike off
Redmond Mcevoy	ESUPPLIES LIMITED	Director	2016-10-05	CURRENT	2012-10-16	Active - Proposal to Strike off
Redmond Mcevoy	ESPINER MEDICAL LIMITED	Director	2015-10-08	CURRENT	1994-08-26	Active
Redmond Mcevoy	HOSPINER PARTNERSHIP LIMITED	Director	2015-10-08	CURRENT	2008-02-06	Active
Redmond Mcevoy	MERLIN MEDICAL LIMITED	Director	2014-05-31	CURRENT	2000-07-05	Active - Proposal to Strike off
Redmond Mcevoy	WILLIAMS MEDICAL HOLDINGS LIMITED	Director	2014-05-31	CURRENT	2007-04-26	Active
Redmond Mcevoy	WILLIAMS MEDICAL SUPPLIES LIMITED	Director	2014-05-31	CURRENT	2001-06-22	Active
Redmond Mcevoy	FORTH MEDICAL LIMITED	Director	2013-05-01	CURRENT	1986-03-03	Active - Proposal to Strike off
Redmond Mcevoy	DORMANT WMS 3 LIMITED	Director	2013-05-01	CURRENT	1994-01-26	Active - Proposal to Strike off
Redmond Mcevoy	FANNIN MEDICAL DEVICES (UK) LIMITED	Director	2013-05-01	CURRENT	2008-02-27	Active - Proposal to Strike off
Redmond Mcevoy	SQUADRON MEDICAL LIMITED	Director	2013-05-01	CURRENT	1995-07-20	Active
Redmond Mcevoy	THE TPS HEALTHCARE GROUP LIMITED	Director	2013-05-01	CURRENT	1985-06-11	Active
Redmond Mcevoy	B.M. BROWNE (UK HOLDINGS) LIMITED	Director	2013-05-01	CURRENT	1993-11-16	Active
Redmond Mcevoy	FANNIN (NI) LIMITED	Director	2013-05-01	CURRENT	1988-08-18	Active
Redmond Mcevoy	DCC HEALTH & BEAUTY SOLUTIONS LIMITED	Director	2013-02-14	CURRENT	1994-12-23	Active
Redmond Mcevoy	WARDELL ROBERTS (UK) LIMITED	Director	2013-02-14	CURRENT	1988-07-07	Active
Redmond Mcevoy	THOMPSON AND CAPPER LIMITED	Director	2013-02-14	CURRENT	1928-12-21	Active
Redmond Mcevoy	EUROCAPS LIMITED	Director	2013-01-25	CURRENT	1993-12-08	Active

Related Directorships for Patrick Tracey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Tracey	THE TPS HEALTHCARE GROUP LIMITED	Director	2008-04-16	CURRENT	1985-06-11	Active
Patrick Tracey	SQUADRON MEDICAL LIMITED	Director	2007-11-22	CURRENT	1995-07-20	Active
Patrick Tracey	FANNIN (NI) LIMITED	Director	2005-01-20	CURRENT	1988-08-18	Active