WRAFTON LABORATORIES LIMITED - DEVON
Company Profile | Company Filings |
Overview
WRAFTON LABORATORIES LIMITED is a Private Limited Company from DEVON and has the status: Active.
WRAFTON LABORATORIES LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638733. The accounts status is FULL and accounts are next due on 30/09/2024.
WRAFTON LABORATORIES LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638733. The accounts status is FULL and accounts are next due on 30/09/2024.
WRAFTON LABORATORIES LIMITED - DEVON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
DEVON
EX33 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALLAN RUDD | Sep 1980 | British | Director | 2018-04-03 | CURRENT |
MS ANNETTE CORCORAN | Secretary | 2017-05-25 | CURRENT | ||
DOMINIC JAMES RIVERS | Nov 1977 | British | Director | 2018-04-03 | CURRENT |
MR STEPHAN WURTZ | Dec 1965 | German | Director | 2019-10-14 | CURRENT |
MR PATRICK MICHAEL O'SULLIVAN | Sep 1965 | British | Director | 2014-03-18 UNTIL 2018-04-03 | RESIGNED |
DAVID RICHARD WHITE | Sep 1946 | British | Director | 2001-07-23 UNTIL 2005-08-31 | RESIGNED |
NIALL PATRICK KAVANAGH | British | Secretary | 2014-05-27 UNTIL 2017-05-25 | RESIGNED | |
MR MICHAEL GEORGE MANT | Feb 1938 | British | Secretary | RESIGNED | |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Secretary | 1998-05-16 UNTIL 2014-05-27 | RESIGNED |
MRS GILLIAN LOUISE MARTIN | Apr 1957 | British | Director | 2004-10-07 UNTIL 2008-05-31 | RESIGNED |
MR JOHN ANTHONY WARDELL | May 1946 | British | Director | RESIGNED | |
MR REGINALD HEWITT WADDINGTON | Feb 1927 | British | Director | 1995-04-03 UNTIL 1999-09-29 | RESIGNED |
DAVID CHARLES TOZER | Jun 1951 | British | Director | 2001-07-23 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Director | 2002-11-01 UNTIL 2016-10-31 | RESIGNED |
MR PHILIP THOMPSON | Oct 1957 | British | Director | 2001-07-23 UNTIL 2018-04-03 | RESIGNED |
MR BRIAN JAMES SHERWIN | Apr 1945 | Irish | Director | RESIGNED | |
MARK ALAN RICHARDS | May 1964 | British | Director | 2001-07-23 UNTIL 2002-09-30 | RESIGNED |
MR FRANKLIN HENRY PEARSON | Jun 1945 | English | Director | RESIGNED | |
FRANCIS FOLSOM BELL | May 1942 | American | Director | 2001-06-29 UNTIL 2005-06-30 | RESIGNED |
JEFFREY ROBERT NEEDHAM | May 1956 | American | Director | 2002-05-01 UNTIL 2014-05-27 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Director | 1999-09-29 UNTIL 2001-06-29 | RESIGNED |
MR NEIL THOMAS LISTER | Dec 1975 | British | Director | 2016-02-05 UNTIL 2023-01-03 | RESIGNED |
MR MICHAEL GEORGE MANT | Feb 1938 | British | Director | RESIGNED | |
RUSSELL PETER HOWARD | Apr 1957 | British | Director | 2004-11-01 UNTIL 2016-02-05 | RESIGNED |
MICHAEL HANDLEY | Oct 1946 | British | Director | 1999-09-29 UNTIL 2001-06-29 | RESIGNED |
MICHAEL ANTHONY FORFITT | Apr 1950 | British | Director | RESIGNED | |
MS SHEENAGH DOSE | May 1982 | British | Director | 2018-04-03 UNTIL 2018-07-11 | RESIGNED |
DR MARTIN ANTHONY COMER | Nov 1968 | British | Director | 2003-11-01 UNTIL 2008-04-11 | RESIGNED |
JOHN PHILIP BUDSWORTH | May 1939 | British | Director | 1999-09-29 UNTIL 2002-05-01 | RESIGNED |
MR DOUGLAS ERIC BIRGHALL | May 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Periggo Uk Acquisition Limited | 2016-04-06 | Braunton | Ownership of shares 75 to 100 percent |