KITEACRE LIMITED - BRAUNTON


Company Profile Company Filings

Overview

KITEACRE LIMITED is a Private Limited Company from BRAUNTON and has the status: Dissolved - no longer trading.
KITEACRE LIMITED was incorporated 28 years ago on 24/04/1996 and has the registered number: 03190284. The accounts status is TOTAL EXEMPTION FULL.

KITEACRE LIMITED - BRAUNTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O PERRIGO
BRAUNTON
DEVON
EX33 2DL

This Company Originates in : United Kingdom
Previous trading names include:
GALPHARM HEALTHCARE LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
12/04/2022 26/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNETTE CORCORAN Secretary 2017-05-25 CURRENT
DOMINIC JAMES RIVERS Nov 1977 British Director 2018-07-11 CURRENT
MR CHRISTOPHER ALLAN RUDD Sep 1980 British Director 2018-04-03 CURRENT
MR NEIL THOMAS LISTER Dec 1975 British Director 2016-02-05 CURRENT
RAYMOND JOHN MYERS Sep 1960 British Director 2004-02-08 UNTIL 2008-01-09 RESIGNED
MARK HEWERDINE British Secretary 1998-08-01 UNTIL 2008-01-09 RESIGNED
MELVYN HOYLE May 1944 British Secretary 1996-05-07 UNTIL 1998-07-31 RESIGNED
MR MICHAEL ANDREW TUCKER Jun 1959 British Secretary 2008-01-09 UNTIL 2014-05-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-04-24 UNTIL 1996-05-07 RESIGNED
MR CRAIG ANDREW LESLIE Aug 1967 British Director 1996-05-07 UNTIL 2008-01-09 RESIGNED
MR PATRICK MICHAEL O'SULLIVAN Sep 1965 British Director 2014-03-18 UNTIL 2018-04-03 RESIGNED
SIMON RICHARD RATCLIFFE Dec 1965 British Director 2001-11-01 UNTIL 2002-09-19 RESIGNED
MR MICHAEL READER May 1947 British Director 2000-04-01 UNTIL 2001-03-31 RESIGNED
MR PHILIP THOMPSON Oct 1957 British Director 2017-09-01 UNTIL 2018-04-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-24 UNTIL 1996-05-07 RESIGNED
DR GRAHAM ANDREW LESLIE Aug 1946 British Director 1996-05-07 UNTIL 2008-01-09 RESIGNED
NIALL PATRICK KAVANAGH British Secretary 2014-05-27 UNTIL 2017-05-25 RESIGNED
MR RICHARD STUART EGGLESTON Jul 1960 British Director 2000-04-01 UNTIL 2008-01-09 RESIGNED
RUSSELL PETER HOWARD Apr 1957 British Director 2008-01-09 UNTIL 2016-02-05 RESIGNED
MS SHEENAGH DOSE May 1982 British Director 2018-04-03 UNTIL 2018-07-11 RESIGNED
PETER NOEL MILLER COX Dec 1946 British Director 1996-05-07 UNTIL 1999-11-12 RESIGNED
MR MICHAEL ANDREW TUCKER Jun 1959 British Director 2008-01-09 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galpharm Healthcare Limited 2016-04-06 Braunton   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
WRAFTON LABORATORIES LIMITED DEVON Active FULL 21100 - Manufacture of basic pharmaceutical products
ICI INTERNATIONAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HAMMERITE PRODUCTS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PERRIGO UK ACQUISITION LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
THE NORTH DEVON BIOSPHERE FOUNDATION PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRUNEL HEALTHCARE MANUFACTURING LIMITED DERBYSHIRE Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
ACACIA BIOPHARMA LIMITED HARPENDEN Dissolved... FULL 70100 - Activities of head offices
ROSEMONT PENSIONS LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
GALPHARM HEALTHCARE LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
ROSEMONT GROUP LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ROSEMONT HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ROSEMONT TRUSTEE COMPANY LIMITED ST. ALBANS Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE LEARNING PHARMACY LTD LONDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
HOWTU PHARMA CONSULT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIMROSE TOPCO LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIMROSE BIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA PHARMA LIMITED BRAUNTON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
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