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 - BRAUNTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA PHARMA LIMITED BRAUNTON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
ROSEMONT PHARMACEUTICALS LIMITED LEEDS ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
RANIR LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
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
KITEACRE LIMITED BRAUNTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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
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.
HRA PHARMA UK & IRELAND LIMITED LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
RANIR (HOLDINGS) LIMITED BRAUNTON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
THE LEARNING PHARMACY LTD LONDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
SOLENT ORAL CARE LTD ST ALBANS ... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
PERRIGO HOLDINGS LIMITED BRAUNTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION 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
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