General information

Name:

Omega Pharma Ltd

Office Address:

Wrafton Wrafton EX33 2DL Braunton

Number: 00922235

Incorporation date: 1967-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Wrafton, Braunton EX33 2DL Omega Pharma Limited is categorised as a Private Limited Company with 00922235 Companies House Reg No. This company was started 57 years ago. This firm switched its registered name already two times. Up till 2012 this firm has been working on providing its services under the name of Chefaro Uk but now this firm is registered under the name Omega Pharma Limited. This company's SIC and NACE codes are 21200 and has the NACE code: Manufacture of pharmaceutical preparations. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on July 3, 2023.

Due to this firm's size, it was vital to acquire additional company leaders, namely: David D., Richard H., Dominic R. who have been working together since 2023/02/27 to fulfil their statutory duties for this business. To provide support to the directors, the abovementioned business has been using the skills of Annette C. as a secretary for the last seven years.

  • Previous company's names
  • Omega Pharma Limited 2012-10-05
  • Chefaro Uk Limited 2002-08-22
  • Chefaro Proprietaries Limited 1967-11-14

Company staff

David D.

Role: Director

Appointed: 27 February 2023

Latest update: 28 March 2024

Richard H.

Role: Director

Appointed: 03 January 2023

Latest update: 28 March 2024

Dominic R.

Role: Director

Appointed: 03 April 2018

Latest update: 28 March 2024

Annette C.

Role: Secretary

Appointed: 25 May 2017

Latest update: 28 March 2024

Christopher R.

Role: Director

Appointed: 20 August 2013

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Perrigo Pharma Holding (Nederland) Bv owns over 3/4 of company shares. This business can be reached in Rotterdam at Kralingseweg 201, 3062 Ce, Netherlands.

Perrigo Pharma Holding (Nederland) Bv
Address: Perrigo Company Kralingseweg 201, 3062 Ce, Rotterdam, Netherlands, Netherlands
Legal authority Company Act Of Holland
Legal form Besloten Vennootschap
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 46460 : Wholesale of pharmaceutical goods
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