Active
Company Information for PERRIGO UK ACQUISITION LIMITED
WRAFTON, BRAUNTON, DEVON, EX33 2DL,
|
Company Registration Number
04235859
Private Limited Company
Active |
Company Name | |
---|---|
PERRIGO UK ACQUISITION LIMITED | |
Legal Registered Office | |
WRAFTON BRAUNTON DEVON EX33 2DL Other companies in EX33 | |
Company Number | 04235859 | |
---|---|---|
Company ID Number | 04235859 | |
Date formed | 2001-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 06:04:51 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES LARSON |
||
LOUIS CHERICO |
||
NEIL THOMAS LISTER |
||
DOMINIC JAMES RIVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD KINGMA |
Company Secretary | ||
SHARON KOCHAN |
Director | ||
RONALD CRAIG JANISH |
Director | ||
JEFFREY ROBERT NEEDHAM |
Director | ||
MICHAEL ANDREW TUCKER |
Director | ||
JUDY LYNNE BROWN |
Director | ||
JOHN THOMAS HENDRICKSON |
Director | ||
DOUGLAS ROBERT SCHRANK |
Director | ||
FRANCIS FOLSOM BELL |
Director | ||
JOHN RICHARD NICHOLS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEARNING PHARMACY LTD | Director | 2017-09-01 | CURRENT | 2014-05-14 | Active | |
GALPHARM INTERNATIONAL LIMITED | Director | 2016-02-05 | CURRENT | 1981-02-24 | Active | |
WRAFTON LABORATORIES LIMITED | Director | 2016-02-05 | CURRENT | 1991-08-16 | Active | |
KITEACRE LIMITED | Director | 2016-02-05 | CURRENT | 1996-04-24 | Active - Proposal to Strike off | |
GALPHARM HEALTHCARE LIMITED | Director | 2016-02-05 | CURRENT | 2006-01-06 | Active | |
ROSEMONT PHARMACEUTICALS LIMITED | Director | 2016-02-05 | CURRENT | 1967-12-14 | Active | |
PERRIGO PHARMA LIMITED | Director | 2016-02-05 | CURRENT | 1982-03-16 | Active | |
OMEGA PHARMA LIMITED | Director | 2014-09-18 | CURRENT | 1967-11-14 | Active | |
PROPRIETARY ASSOCIATION OF GREAT BRITAIN | Director | 2013-06-27 | CURRENT | 1942-07-23 | Active | |
BETTER MARGINS LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
KITEACRE LIMITED | Director | 2018-07-11 | CURRENT | 1996-04-24 | Active - Proposal to Strike off | |
PERRIGO PHARMA LIMITED | Director | 2018-07-11 | CURRENT | 1982-03-16 | Active | |
GALPHARM INTERNATIONAL LIMITED | Director | 2018-04-03 | CURRENT | 1981-02-24 | Active | |
WRAFTON LABORATORIES LIMITED | Director | 2018-04-03 | CURRENT | 1991-08-16 | Active | |
THE LEARNING PHARMACY LTD | Director | 2018-04-03 | CURRENT | 2014-05-14 | Active | |
ROSEMONT PHARMACEUTICALS LIMITED | Director | 2018-04-03 | CURRENT | 1967-12-14 | Active | |
OMEGA PHARMA LIMITED | Director | 2018-04-03 | CURRENT | 1967-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Annette Corcoran as company secretary on 2023-06-12 | ||
Termination of appointment of James Larson on 2023-06-12 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS LISTER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Loan document 29/03/2022<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 042358590001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042358590001 | |
PSC02 | Notification of Perrigo International Holdings Ii Inc as a person with significant control on 2021-12-21 | |
PSC07 | CESSATION OF PERRIGO UK FINCO LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 812312.36 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP812,310.36 | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 812311.36 | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 81230936 | |
RES01 | ADOPT ARTICLES 28/04/21 | |
AP01 | DIRECTOR APPOINTED MR CHRIS RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CHERICO | |
SH19 | Statement of capital on 2020-07-21 GBP 81,230,936 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
SH01 | 12/06/19 STATEMENT OF CAPITAL GBP 81230846 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 81230836.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr James Larson as company secretary on 2018-04-03 | |
TM02 | Termination of appointment of Todd Kingma on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON KOCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CRAIG JANISH | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS LISTER | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES RIVERS | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES RIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Perrigo Uk Finco Limited Partnership as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 81230736 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHARON KOCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERT NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 81230736 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD CRAIG JANISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY BROWN | |
AP01 | DIRECTOR APPOINTED LOUIS CHERICO | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 81230736 | |
AR01 | 15/06/15 FULL LIST | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 81230736 | |
AR01 | 15/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/06/11 | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
AR01 | 15/06/11 FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 29/05/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HENDRICKSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LYNNE BROWN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT NEEDHAM / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
123 | NC INC ALREADY ADJUSTED 09/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 31000000/82000000 09/03/2009 | |
88(2) | AD 09/03/09 GBP SI 51372522@1=51372522 GBP IC 29858214/81230736 | |
288a | DIRECTOR APPOINTED MR MICHAEL ANDREW TUCKER | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O PINSENT CURTIS BIDDLE 1 PARK ROW LEEDS LS1 5AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
123 | NC INC ALREADY ADJUSTED 09/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 28000000/31000000 09/ | |
88(2)R | AD 09/01/08--------- £ SI 4500000@1=4500000 £ IC 25358214/29858214 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 11/12/03 | |
288a | NEW SECRETARY APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 20000000/28000000 11/ | |
88(2)R | AD 11/12/03--------- £ SI 8000000@1=8000000 £ IC 17358214/25358214 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7TL | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/20000000 28/ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERRIGO UK ACQUISITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |