OMEGA PHARMA LIMITED - BRAUNTON


Company Profile Company Filings

Overview

OMEGA PHARMA LIMITED is a Private Limited Company from BRAUNTON ENGLAND and has the status: Active.
OMEGA PHARMA LIMITED was incorporated 56 years ago on 14/11/1967 and has the registered number: 00922235. The accounts status is FULL and accounts are next due on 30/09/2024.

OMEGA PHARMA LIMITED - BRAUNTON

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WRAFTON
BRAUNTON
DEVON
EX33 2DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHEFARO UK LIMITED (until 05/10/2012)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN RUDD Sep 1980 British Director 2013-08-20 CURRENT
DOMINIC JAMES RIVERS Nov 1977 British Director 2018-04-03 CURRENT
MR RICHARD HOLME Jan 1965 British Director 2023-01-03 CURRENT
MS ANNETTE CORCORAN Secretary 2017-05-25 CURRENT
MR DAVID DE GANCK Aug 1974 Belgian Director 2023-02-27 CURRENT
CASPAR FRANCISCUS ARNOLDUS MARIA VAN DONGEN Oct 1958 Dutch Director 1994-04-20 UNTIL 2009-10-05 RESIGNED
MR JAN GEERT VORSTMAN Oct 1938 Dutch Director RESIGNED
MR NIGEL JOHN BATHURST Dec 1963 British Director 2009-10-05 UNTIL 2011-10-31 RESIGNED
MR GEERT COOL Nov 1969 Belgian Director 2015-12-21 UNTIL 2016-10-28 RESIGNED
MR DAVID MICHAEL GALE Apr 1946 British Secretary 1991-10-22 UNTIL 2008-05-07 RESIGNED
ALAN BRANTINGHAM GILES Oct 1926 Secretary RESIGNED
MR NIALL KAVANAGH Secretary 2017-01-09 UNTIL 2017-05-25 RESIGNED
MR NEIL THOMAS LISTER Dec 1975 British Director 2014-09-18 UNTIL 2023-01-03 RESIGNED
GRIET KATLEEN VANDENHEEDE Apr 1971 Belgian Director 2012-01-16 UNTIL 2016-02-23 RESIGNED
CHRISTOPH PATRICK STAEUBLE Feb 1967 Swiss Director 2011-11-01 UNTIL 2015-12-21 RESIGNED
ANTONIUS HENDRICUS JOHANNUS MARIA SCHEEPENS Apr 1948 Dutch Director 1996-04-22 UNTIL 2009-11-01 RESIGNED
SAM ALBERT CAMIEL SABBE Nov 1965 British Director 2009-11-01 UNTIL 2012-01-05 RESIGNED
MR PATRICK O'SULLIVAN Sep 1965 British Director 2016-10-28 UNTIL 2018-04-03 RESIGNED
NIGEL ALAN DEAN Sep 1947 British Director 1991-10-22 UNTIL 1993-08-31 RESIGNED
ALAN BRANTINGHAM GILES Oct 1926 Director RESIGNED
MS SHEENAGH DOSE May 1982 British Director 2018-04-03 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perrigo Pharma Holding (Nederland) Bv 2016-04-06 Rotterdam   Netherlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMONT PHARMACEUTICALS LIMITED LEEDS ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
GALPHARM INTERNATIONAL LIMITED BRAUNTON Active FULL 46460 - Wholesale of pharmaceutical goods
PERRIGO PHARMA LIMITED DEVON Active FULL 46460 - Wholesale of pharmaceutical goods
FLINK LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WRAFTON LABORATORIES LIMITED DEVON Active FULL 21100 - Manufacture of basic pharmaceutical products
PRISM HEALTHCARE LIMITED WC18 3ST Dissolved... SMALL 5190 - Other wholesale
KITEACRE LIMITED BRAUNTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FP EXECUTIVE SEARCH LIMITED WEST MIDLANDS UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
OAKLEY COURT MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active DORMANT 98000 - Residents property management
DANMORE (SOLUTIONS) LIMITED DERBYSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ACE CONSUMER HEALTHCARE LIMITED WEST MIDLANDS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SILVER SPEAR HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GALPHARM HEALTHCARE LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
BETTER MARGINS LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOURCE CONTROL TECHNOLOGY LIMITED MELBOURNE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE LEARNING PHARMACY LTD LONDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
PERRIGO HOLDINGS LIMITED BRAUNTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NESTLE NB FINANCING (UK) LTD YORK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NESTLE NB FINANCING (INTERNATIONAL) LTD YORK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALPHARM INTERNATIONAL LIMITED BRAUNTON Active FULL 46460 - Wholesale of pharmaceutical goods
PERRIGO PHARMA LIMITED DEVON Active FULL 46460 - Wholesale of pharmaceutical goods
WRAFTON LABORATORIES LIMITED DEVON Active FULL 21100 - Manufacture of basic pharmaceutical products
PERRIGO UK ACQUISITION LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
GALPHARM HEALTHCARE LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
RANIR (HOLDINGS) LIMITED BRAUNTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
PERRIGO VENTURES LIMITED PARTNERSHIP BRAUNTON Active NO ACCOUNTS FILED None Supplied
PERRIGO UK FINCO LIMITED PARTNERSHIP BRAUNTON Active NO ACCOUNTS FILED None Supplied