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 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
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)
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 |