PERRIGO UK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
PERRIGO UK ACQUISITION LIMITED
COMPANY NUMBER
04235859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2001
(23 years and 6 months old)
WEBSITE
www.perrigouk.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX33 2DL
Telephone: 02035989603
TPS: No
Wrafton
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 INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PERRIGO UK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| GALPHARM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Sonia Alexis Hollies (932189015) Appointed |
Credit Risk Overview
Want to learn more about PERRIGO UK ACQUISITION 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 PERRIGO UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERRIGO UK ACQUISITION 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 |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
09/12/2020 - Present (4years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 10/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Sonia Alexis Hollies (932189015) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | James Larson (924485178) has left the board |
| 03/07/2023 | New Company Secretary Annette Corcoran (931073124) Appointed |
| 28/05/2023 | New Accounts filed |
| 12/01/2023 | Neil Thomas Lister (920537881) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Louis Cherico (920632984) has left the board |
| 18/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary James Larson (924485178) Appointed |
| 05/04/2018 | Sharon Kochan (921832551) has left the board |
| 05/04/2018 | Todd Kingma (909479377) has left the board |
| 01/02/2018 | Ronald Craig Janish (920633020) has left the board |
| 17/01/2018 | New Board Member Neil Thomas Lister (920537881) Appointed |
| 16/01/2018 | New Board Member Dominic James Rivers (919429142) Appointed |
| 05/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/11/2016 | Jeffrey Robert Needham (908198526) has left the board |
| 15/11/2016 | New Board Member Sharon Kochan (921832551) Appointed |
| 08/11/2016 | Michael Andrew Tucker (905848624) has left the board |
| 04/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 24/03/2016 | Judy Lynne Brown (911444240) has left the board |
| 24/03/2016 | John Thomas Hendrickson (908608124) has left the board |
| 24/03/2016 | New Board Member Ronald Craig Janish (920633020) Appointed |
| 24/03/2016 | New Board Member Louis Cherico (920632984) Appointed |
| 21/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
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