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 - DEVON

This company is listed in the following categories:
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

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