PERRIGO UK ACQUISITION LIMITED - BRAUNTON
Company Profile | Company Filings |
Overview
PERRIGO UK ACQUISITION LIMITED is a Private Limited Company from BRAUNTON and has the status: Active.
PERRIGO UK ACQUISITION LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235859. The accounts status is FULL and accounts are next due on 30/09/2024.
PERRIGO UK ACQUISITION LIMITED was incorporated 23 years ago on 15/06/2001 and has the registered number: 04235859. The accounts status is FULL and accounts are next due on 30/09/2024.
PERRIGO UK ACQUISITION LIMITED - BRAUNTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
BRAUNTON
DEVON
EX33 2DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNETTE CORCORAN | Secretary | 2023-06-12 | CURRENT | ||
MR CHRIS RUDD | Sep 1980 | British | Director | 2020-12-09 | CURRENT |
DOMINIC JAMES RIVERS | Nov 1977 | British | Director | 2017-12-15 | CURRENT |
MR NEIL THOMAS LISTER | Dec 1975 | British | Director | 2017-12-15 UNTIL 2023-01-01 | RESIGNED |
TODD KINGMA | American | Secretary | 2003-12-11 UNTIL 2018-04-03 | RESIGNED | |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Director | 2009-03-06 UNTIL 2016-10-31 | RESIGNED |
RONALD CRAIG JANISH | Apr 1965 | American | Director | 2016-02-24 UNTIL 2017-12-15 | RESIGNED |
JOHN RICHARD NICHOLS | May 1936 | Secretary | 2001-06-15 UNTIL 2003-12-11 | RESIGNED | |
MR JAMES LARSON | Secretary | 2018-04-03 UNTIL 2023-06-12 | RESIGNED | ||
DOUGLAS ROBERT SCHRANK | May 1948 | American | Director | 2002-11-19 UNTIL 2006-06-30 | RESIGNED |
JEFFREY ROBERT NEEDHAM | May 1956 | American | Director | 2002-11-19 UNTIL 2016-11-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-06-15 | RESIGNED | ||
MR SHARON KOCHAN | Jul 1968 | Israeli | Director | 2016-11-11 UNTIL 2018-04-03 | RESIGNED |
JOHN THOMAS HENDRICKSON | Sep 1962 | United States | Director | 2002-11-19 UNTIL 2016-02-24 | RESIGNED |
LOUIS CHERICO | Nov 1971 | American | Director | 2016-02-24 UNTIL 2020-10-30 | RESIGNED |
FRANCIS FOLSOM BELL | May 1942 | American | Director | 2001-06-15 UNTIL 2005-07-20 | RESIGNED |
JUDY LYNNE BROWN | Jun 1968 | Us | Director | 2006-07-01 UNTIL 2016-02-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-15 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perrigo Pharma International Dac | 2022-01-10 | Dublin Dublin | Ownership of shares 75 to 100 percent | |
Perrigo International Holdings Ii Inc | 2021-12-21 - 2022-01-10 | Delaware | Ownership of shares 75 to 100 percent | |
Perrigo Uk Finco Limited Partnership | 2016-04-06 - 2021-12-21 | Braunton | Ownership of shares 75 to 100 percent |