BRUNEL HEALTHCARE MANUFACTURING LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
BRUNEL HEALTHCARE MANUFACTURING LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
BRUNEL HEALTHCARE MANUFACTURING LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504895. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUNEL HEALTHCARE MANUFACTURING LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504895. The accounts status is FULL and accounts are next due on 30/09/2024.
BRUNEL HEALTHCARE MANUFACTURING LIMITED - DERBYSHIRE
This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food
10860 - Manufacture of homogenized food preparations and dietetic food
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
WILLIAM NADIN WAY
DERBYSHIRE
DE11 0BB
This Company Originates in : United Kingdom
Previous trading names include:
PERRIGO UK LIMITED (until 17/06/2008)
PERRIGO UK LIMITED (until 17/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HENRY FIELDING | Jul 1968 | British | Director | 2019-01-28 | CURRENT |
| MR JOHN EDWARD HACKETT | Dec 1967 | British | Director | 2012-01-01 | CURRENT |
| MR ROBERT ANDREW JEREMY HAYTACK | May 1978 | British | Director | 2013-10-07 | CURRENT |
| MR MATTHEW ROBERT WOODINGS | Apr 1970 | British | Director | 2013-10-07 | CURRENT |
| MR JAMES DAVID AMERY | Secretary | 2012-09-21 | CURRENT | ||
| MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2012-09-21 | CURRENT |
| MR SAUD HAFEEZ SIDDIQUI | Nov 1981 | British | Director | 2015-11-24 UNTIL 2016-12-19 | RESIGNED |
| MR ROBIN DAVID HILTON | May 1971 | British | Secretary | 2008-06-17 UNTIL 2012-06-30 | RESIGNED |
| MR RONALD JAMES STAGG | Aug 1944 | British | Director | 2008-06-17 UNTIL 2009-03-06 | RESIGNED |
| MR PHILIP THOMPSON | Oct 1957 | British | Director | 2003-12-11 UNTIL 2008-06-17 | RESIGNED |
| MICHAEL HJELM WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Director | 2008-06-17 UNTIL 2009-01-14 | RESIGNED |
| CHARLES DAVID TOZER | Jun 1951 | British | Director | 2003-12-11 UNTIL 2008-06-17 | RESIGNED |
| MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Director | 2003-12-11 UNTIL 2008-06-17 | RESIGNED |
| DAVID RICHARD WHITE | Sep 1946 | British | Director | 2003-12-11 UNTIL 2005-08-31 | RESIGNED |
| MRS GILLIAN LOUISE MARTIN | Apr 1957 | British | Director | 2003-12-11 UNTIL 2008-05-31 | RESIGNED |
| MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Secretary | 2003-12-11 UNTIL 2008-06-17 | RESIGNED |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Secretary | 2002-08-06 UNTIL 2003-12-11 | RESIGNED |
| NEIL STUART YEWDALL | Apr 1959 | British | Director | 2002-08-06 UNTIL 2003-12-11 | RESIGNED |
| JEFFREY ROBERT NEEDHAM | May 1956 | American | Director | 2003-12-11 UNTIL 2008-06-17 | RESIGNED |
| MR RAYMOND JOHN MYERS | Sep 1969 | British | Director | 2008-06-17 UNTIL 2011-12-31 | RESIGNED |
| MR PAUL KENNEDY MOORE | Mar 1958 | British | Director | 2003-12-11 UNTIL 2004-08-31 | RESIGNED |
| MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2012-01-01 UNTIL 2016-10-24 | RESIGNED |
| MR ROBIN DAVID HILTON | May 1971 | British | Director | 2008-06-17 UNTIL 2012-06-30 | RESIGNED |
| RUSSELL PETER HOWARD | Apr 1957 | British | Director | 2004-11-01 UNTIL 2008-06-17 | RESIGNED |
| MR DEBANJAN HAZRA | Oct 1980 | Indian | Director | 2015-11-11 UNTIL 2016-12-19 | RESIGNED |
| MICHAEL ANTHONY FORFITT | Apr 1950 | British | Director | 2003-12-11 UNTIL 2005-06-30 | RESIGNED |
| MR STEPHEN MARK ELLIS | Aug 1965 | British | Director | 2002-08-06 UNTIL 2003-12-11 | RESIGNED |
| DR MARTIN ANTHONY COMER | Nov 1968 | British | Director | 2003-12-11 UNTIL 2008-04-11 | RESIGNED |
| FRANCIS FOLSOM BELL | May 1942 | American | Director | 2003-12-11 UNTIL 2005-06-30 | RESIGNED |
| MR ROBERT JOHN BARTON | Feb 1959 | British | Director | 2003-12-11 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yuanlin Ren | 2016-12-30 - 2017-06-30 | 5/1953 | Jingjiang City Jiangsu Province | Ownership of shares 25 to 50 percent |
| Mr Liang Chang | 2016-12-19 | 7/1971 | Jingjiang Jiangsu | Ownership of shares 25 to 50 percent |