General information

Name:

Perrigo Pharma Ltd

Office Address:

Wrafton Braunton EX33 2DL Devon

Number: 01622357

Incorporation date: 1982-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perrigo Pharma Limited can be found at Devon at Wrafton. Anyone can find this business by the postal code - EX33 2DL. The firm has been in the field on the English market for 42 years. This enterprise is registered under the number 01622357 and their current status is active. Up till now Perrigo Pharma Limited switched it’s registered name three times. Until Tue, 1st Jun 2010 this firm used the registered name Brunel Pharma. After that this firm switched to the registered name Brunel Healthcare that was in use till Tue, 1st Jun 2010 then the current name was adopted. The firm's principal business activity number is 46460, that means Wholesale of pharmaceutical goods. The firm's latest filed accounts documents describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 30th June 2023.

The data at our disposal about this particular enterprise's MDs reveals that there are three directors: Richard H., Dominic R. and Christopher R. who were appointed to their positions on Tue, 3rd Jan 2023, Wed, 11th Jul 2018 and Tue, 3rd Apr 2018. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Annette C., who was chosen by this specific firm on Thu, 25th May 2017.

  • Previous company's names
  • Perrigo Pharma Limited 2010-06-01
  • Brunel Pharma Limited 2008-06-17
  • Brunel Healthcare Limited 1996-09-04
  • Brunel Trading Company Limited(the) 1982-03-16

Company staff

Richard H.

Role: Director

Appointed: 03 January 2023

Latest update: 17 March 2024

Dominic R.

Role: Director

Appointed: 11 July 2018

Latest update: 17 March 2024

Christopher R.

Role: Director

Appointed: 03 April 2018

Latest update: 17 March 2024

Annette C.

Role: Secretary

Appointed: 25 May 2017

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Perrigo Uk Acquisition Limited owns over 3/4 of company shares. This business can be reached in Braunton at Wrafton, EX33 2DL and was registered as a PSC under the registration number 4235859.

Perrigo Uk Acquisition Limited
Address: Perrigo Company Wrafton, Braunton, EX33 2DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4235859
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 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
42
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