OMEGA PHARMA LIMITED

Active - Accounts Filed

General Information

NAME
OMEGA PHARMA LIMITED

COMPANY NUMBER
00922235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
14/11/1967 (57years old)

WEBSITE
http://dermalex.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/08/2002 05/10/2012
CHEFARO UK LIMITED
View all previous names

REGISTERED ADDRESS

WRAFTON WRAFTON, BRAUNTON
DEVON
EX33 2DL

Telephone: 02035989601
TPS: No

TRADING ADDRESSES

One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Telephone: 35989601

Wrafton
BRAUNTON
EX33 2DL

Credit Risk Overview

Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£595k

91.13%

NET WORTH

£91.3M

188.17%

TOTAL LIABILITIES

£43.6M

60.09%

NET ASSETS

£92.8M

179.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OMEGA PHARMA HOLDINGS B.V	N/A	N/A
OMEGA PHARMA LIMITED	Active - Accounts Filed	View Report
THE LEARNING PHARMACY LTD	Active - Accounts Filed	View Report
PERRIGO PHARMA HOLDING NETHERLAND BV	N/A	N/A
OMEGA PHARMA LIMITED	Active - Accounts Filed	View Report
THE LEARNING PHARMACY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 22/07/2024	Event: David De Ganck (930628312) has left the board
Date: 22/07/2024	Event: New Board Member Sonia Alexis Hollies (932524228) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£595k

91.13%

NET WORTH

£91.3M

188.17%

TOTAL LIABILITIES

£43.6M

60.09%

NET ASSETS

£92.8M

179.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMEGA PHARMA HOLDINGS B.V.	Owned: 100.00 %	Shares: 15,730,100	Price per share: £1.00	Total Value: £15,730,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Allan Rudd 20/08/2013 - Present (11 years and 3 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Annette Corcoran 25/05/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dominic James Rivers 03/04/2018 - Present (6 years and 8 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Stuart Charles Mills 31/03/2024 - Present (8 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sonia Alexis Hollies 08/07/2024 - Present (5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERRIGO COMPANY PUBLIC LIMITED COMPANY	N/A	N/A
ELAN EUROPA FINANCE SARL	N/A	N/A
PERRIGO SCIENCE EIGHT UNLIMITED COMPANY	N/A	N/A
HABSONT UNLIMITED COMPANY	N/A	N/A
OMEGA PHARMA GMBH	N/A	N/A
OMEGA TEKNIKA DESIGNATED ACTIVITY COMPANY	N/A	N/A
OMEGA PHARMA HOLDING (NEDERLAND) BV	N/A	N/A
CHEFARO IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
OMEGA PHARMA IRELAND LIMITED	N/A	N/A
OMEGA PHARMA HOLDINGS B.V	N/A	N/A
OMEGA PHARMA LIMITED	Active - Accounts Filed	View Report
THE LEARNING PHARMACY LTD	Active - Accounts Filed	View Report
PERRIGO CORPORATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
MONKSLAND HOLDINGS BV	N/A	N/A
PERRIGO INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO HOLDINGS UNLIMITED COMPANY	N/A	N/A
PERRIGO PHARMA INTERNATIONAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO SCIENCE ONE DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO FINANCE UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND 1 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO IRELAND 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO IRELAND 10 UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND 3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO IRELAND 4 UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND 5 UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND 6 UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND 7 DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO IRELAND 9 UNLIMITED COMPANY	N/A	N/A
PERRIGO IRELAND MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A
PERRIGO PHARMA HOLDING NETHERLAND BV	N/A	N/A
OMEGA PHARMA LIMITED	Active - Accounts Filed	View Report
THE LEARNING PHARMACY LTD	Active - Accounts Filed	View Report
PERRIGO UK FINCO LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 22/07/2024	Event: David De Ganck (930628312) has left the board
Date: 22/07/2024	Event: New Board Member Sonia Alexis Hollies (932524228) Appointed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Stuart Charles Mills (932188153) Appointed
Date: 16/04/2024	Event: Richard Holme (930404932) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member David De Ganck (930628312) Appointed
Date: 14/02/2023	Event: Neil Thomas Lister (920537881) has left the board
Date: 12/01/2023	Event: New Board Member Richard Holme (930404932) Appointed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 16/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: Sheenagh Dose (924435302) has left the board
Date: 06/04/2018	Event: New Board Member Dominic James Rivers (919429142) Appointed
Date: 05/04/2018	Event: Patrick O'Sullivan (921731341) has left the board
Date: 05/04/2018	Event: New Board Member Sheenagh Dose (924435302) Appointed
Date: 01/03/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 29/05/2017	Event: Niall Kavanagh (922203407) has left the board
Date: 29/05/2017	Event: New Company Secretary Annette Corcoran (923222810) Appointed
Date: 11/01/2017	Event: New Company Secretary Niall Kavanagh (922203407) Appointed
Date: 01/11/2016	Event: Geert Cool (920559500) has left the board
Date: 01/11/2016	Event: New Board Member Patrick O'Sullivan (921731341) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: Neil Thomas Lister (916227081) has left the board
Date: 02/03/2016	Event: New Board Member Neil Thomas Lister (920537881) Appointed
Date: 02/03/2016	Event: New Board Member Geert Cool (920559500) Appointed
Date: 01/03/2016	Event: Griet Katleen Vandenheede (916596071) has left the board
Date: 14/01/2016	Event: Christoph Patrick Staeuble (916546231) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 22/09/2014	Event: New Board Member Neil Thomas Lister (916227081) Appointed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 11/09/2013	Event: New Board Member Christopher Allan Rudd (918117747) Appointed
Date: 23/07/2013	Event: New Confirmation Statement filed
Date: 20/07/2013	Event: New Accounts filed
Date: 12/11/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

OMEGA PHARMA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£595k

£91.3M

£43.6M

£92.8M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£595k

£91.3M

£43.6M

£92.8M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™