PCCA LIMITED - LOW PRUDHOE


Company Profile Company Filings

Overview

PCCA LIMITED is a Private Limited Company from LOW PRUDHOE and has the status: Active.
PCCA LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770732. The accounts status is SMALL and accounts are next due on 30/09/2024.

PCCA LIMITED - LOW PRUDHOE

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

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

UNIT 2 REGENTS DRIVE
LOW PRUDHOE
NORTHUMBERLAND
NE42 6PX

This Company Originates in : United Kingdom
Previous trading names include:
THE SPECIALS LABORATORY LIMITED (until 19/07/2017)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESTER DAVID SPARKS Sep 1943 American Director 2014-02-28 CURRENT
MR JIMMY RAY SMITH Mar 1960 American Director 2014-02-28 CURRENT
MISS SHARON CLIFT Jul 1976 British Director 2008-12-01 CURRENT
MR MICHAEL GANNON Aug 1969 Irish Director 2013-06-01 UNTIL 2014-02-28 RESIGNED
MRS FIONA CROZIER Mar 1966 British Secretary 1999-06-20 UNTIL 2008-11-18 RESIGNED
KAREN GEOGHEGAN Feb 1978 Secretary 2008-11-18 UNTIL 2013-04-01 RESIGNED
MR MICHAEL GANNON Secretary 2013-04-01 UNTIL 2014-02-28 RESIGNED
SHIRLEY MARGARET DANN Oct 1959 British Director 2006-08-21 UNTIL 2008-11-18 RESIGNED
JAMES GEORGE SUMMERS Feb 1956 British Director 2005-10-01 UNTIL 2008-11-18 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1999-05-14 UNTIL 1999-06-20 RESIGNED
MR ALAN RALPH Sep 1969 Irish Director 2008-11-18 UNTIL 2014-02-28 RESIGNED
MR BARRY MCGRANE Jun 1963 Irish Director 2008-11-18 UNTIL 2013-05-31 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1999-05-14 UNTIL 1999-06-20 RESIGNED
MR BRIAN DOUGHERTY Mar 1959 British Director 1999-06-20 UNTIL 2008-11-18 RESIGNED
MR SEAN COYLE Oct 1972 Irish Director 2013-10-30 UNTIL 2014-02-28 RESIGNED
MRS FIONA CROZIER Mar 1966 British Director 1999-06-20 UNTIL 2008-11-18 RESIGNED
DEREK CRUICKSHANK Aug 1931 British Director 1999-06-20 UNTIL 2008-11-18 RESIGNED
MR PETER ROBERT SURGENOR Aug 1957 British Director 2008-11-18 UNTIL 2014-02-28 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2008-09-30 UNTIL 2008-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcca (Uk) Holdings Limited 2018-03-27 Prudhoe   Ownership of shares 75 to 100 percent
The Specials Laboratory Holdings Ltd 2017-04-30 - 2018-03-27 Prudhoe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UDG HEALTHCARE (UK) HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLACKSTAFF PHARMACEUTICALS LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
THE SPECIALS LABORATORY LIMITED PRUDHOE Active DORMANT 46460 - Wholesale of pharmaceutical goods
ARJUN PRODUCTS LIMITED PRUDHOE Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE SPECIALS LABORATORY HOLDINGS LIMITED PRUDHOE Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
PCCA (UK) HOLDINGS LIMITED PRUDHOE Active GROUP 21200 - Manufacture of pharmaceutical preparations
HEALTHCARE DISTRIBUTION ASSOCIATION UK LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
ROBERT SMITH & CO, (DERRY) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
AQUILANT NORTHERN IRELAND LIMITED CASTLEREAGH Active FULL 46690 - Wholesale of other machinery and equipment
PRIMA BRANDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46460 - Wholesale of pharmaceutical goods
ALCHEM LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
BARCLAY (NORTHERN IRELAND) LTD CASTLEREAGH NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
SANGERS (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active FULL 46460 - Wholesale of pharmaceutical goods
MANSETT LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
VECTOR SCIENTIFIC LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 33190 - Repair of other equipment
NETWORK HOSPITAL SERVICES LIMITED CASTLEREAGH NORTHERN IRELAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
J. BRADBURY (SURGICAL) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
KLONDYKE ENTERPRISES LIMITED CASTLEREAGH NORTHERN IRELAND Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
PHARMA SERVICES (N.I.) LIMITED BELFAST NORTHERN IRELAND Active SMALL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALEM TUBE INTERNATIONAL LIMITED NORTHUMBERLAND ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GLOBAL MANUFACTURING SUPPLIES LIMITED PRUDHOE Active SMALL 71129 - Other engineering activities
THE SPECIALS LABORATORY LIMITED PRUDHOE Active DORMANT 46460 - Wholesale of pharmaceutical goods
SALEM TUBE BENDING LIMITED NORTHUMBERLAND ENGLAND Active DORMANT 74990 - Non-trading company
NORSEAL LIMITED PRUDHOE ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ARJUN PRODUCTS LIMITED PRUDHOE Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
NORSOUND LIMITED NORTHUMBERLAND Active DORMANT 99999 - Dormant Company
GMS (HOLDINGS) LIMITED PRUDHOE Active GROUP 71129 - Other engineering activities
OPENWORKS ENGINEERING LTD PRUDHOE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
INTER / WORK (GMS) LIMITED PRUDHOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities