WRAFTON LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
WRAFTON LABORATORIES LIMITED
COMPANY NUMBER
02638733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
16/08/1991
(33 years and 4 months old)
WEBSITE
http://perrigo.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX33 2DL
Telephone: 01271815815
TPS: No
Wrafton
Braunton
Devon
EX33 2DL
Telephone: 815815
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| WRAFTON LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Dominic James Rivers (919429142) has left the board |
Credit Risk Overview
Want to learn more about WRAFTON LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRAFTON LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRAFTON LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/1992 - Present (32 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERRIGO INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| GALPHARM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GALPHARM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KITEACRE LIMITED | Company is dissolved | View Report |
| PERRIGO PHARMA LIMITED | Non-Trading | View Report |
| WRAFTON LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Dominic James Rivers (919429142) has left the board |
| 06/05/2024 | Stephan Wurtz (926338376) has left the board |
| 06/05/2024 | New Board Member Christopher Hugh Semple (932265754) Appointed |
| 06/05/2024 | New Board Member Jason Paul Ridge (930624280) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 13/01/2023 | Neil Thomas Lister (920537881) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Stephan Wurtz (926338376) Appointed |
| 16/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/07/2018 | Sheenagh Dose (924435302) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Dominic James Rivers (919429142) Appointed |
| 05/04/2018 | New Board Member Sheenagh Dose (924435302) Appointed |
| 05/04/2018 | New Board Member Christopher Allan Rudd (924485274) Appointed |
| 05/04/2018 | Philip Thompson (907737814) has left the board |
| 05/04/2018 | Patrick Michael O'Sullivan (907703041) has left the board |
| 10/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 29/05/2017 | Niall Patrick Kavanagh (918849815) has left the board |
| 29/05/2017 | New Company Secretary Annette Corcoran (923221832) Appointed |
| 08/11/2016 | Michael Andrew Tucker (905848624) has left the board |
| 04/11/2016 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 24/02/2016 | Russell Peter Howard (912714206) has left the board |
| 24/02/2016 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 24/02/2016 | Russell Peter Howard (912714206) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | Jeffrey Robert Needham (908198526) has left the board |
| 16/06/2014 | New Company Secretary Niall Patrick Kavanagh (918849815) Appointed |
| 05/04/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Patrick Michael O'Sullivan (907703041) Appointed |
| 23/08/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
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