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- PERRIGO PHARMA LIMITED
PERRIGO PHARMA LIMITED
Non-Trading
General Information
NAME
PERRIGO PHARMA LIMITED
COMPANY NUMBER
01622357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/03/1982
(42 years and 8 months old)
WEBSITE
www.perrigouk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2008
01/06/2010
BRUNEL PHARMA LIMITED
View all previous names
Previous Names
17/06/2008 01/06/2010 BRUNEL PHARMA LIMITED
04/09/1996 17/06/2008 BRUNEL HEALTHCARE LIMITED
06/02/1987 04/09/1996 BRUNEL TRADING COMPANY LIMITED(THE)
16/03/1982 06/02/1987 BRUNEL TRADING LIMITED
DEVON
EX33 2DL
Telephone: 02035989603
TPS: No
10b Eastover
Bridgwater
Somerset
TA6 5AB
Wrafton
Braunton
Devon
EX33 2DL
Telephone: 815815
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
PERRIGO PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Stuart Charles Mills (932188358) Appointed |
Credit Risk Overview
Want to learn more about PERRIGO PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERRIGO PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERRIGO PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2018 - Present (6 years and 8 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
11/07/2018 - Present (6 years and 4 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
31/03/2024 - Present (8 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/12/1991 - Present (32 years and 11 months) Secretary: 19/12/1988 - Present (35 years and 11 months) Born in Aug 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERRIGO INTERNATIONAL HOLDINGS INC | N/A | N/A |
PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
GALPHARM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
GALPHARM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
KITEACRE LIMITED | Company is dissolved | View Report |
PERRIGO PHARMA LIMITED | Non-Trading | View Report |
WRAFTON LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Stuart Charles Mills (932188358) Appointed |
Date: 16/04/2024 | Event: Richard Holme (930404932) has left the board |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: Neil Thomas Lister (920537881) has left the board |
Date: 12/01/2023 | Event: New Board Member Richard Holme (930404932) Appointed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/07/2018 | Event: Sheenagh Dose (924435302) has left the board |
Date: 13/07/2018 | Event: New Board Member Dominic James Rivers (919429142) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Patrick Michael O'Sullivan (907703041) has left the board |
Date: 05/04/2018 | Event: New Board Member Sheenagh Dose (924435302) Appointed |
Date: 05/04/2018 | Event: New Board Member Christopher Allan Rudd (924485274) Appointed |
Date: 05/04/2018 | Event: Philip Thompson (907737814) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Board Member Philip Thompson (907737814) Appointed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 29/05/2017 | Event: Niall Patrick Kavanagh (918849841) has left the board |
Date: 29/05/2017 | Event: New Company Secretary Annette Corcoran (923222937) Appointed |
Date: 08/11/2016 | Event: Michael Andrew Tucker (905848624) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 24/02/2016 | Event: New Board Member Neil Thomas Lister (920537881) Appointed |
Date: 24/02/2016 | Event: Russell Peter Howard (912714206) has left the board |
Date: 24/02/2016 | Event: New Board Member Neil Thomas Lister (920537881) Appointed |
Date: 24/02/2016 | Event: Russell Peter Howard (912714206) has left the board |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: New Company Secretary Niall Patrick Kavanagh (918849841) Appointed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Board Member Patrick Michael O'Sullivan (907703041) Appointed |
Date: 14/12/2013 | Event: New Confirmation Statement filed |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Confirmation Statement filed |
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