Perrigo Uk Acquisition Limited

General information

Name:

Perrigo Uk Acquisition Ltd

Office Address:

Wrafton EX33 2DL Braunton

Number: 04235859

Incorporation date: 2001-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perrigo Uk Acquisition is a business located at EX33 2DL Braunton at . The enterprise has been in existence since 2001 and is registered as reg. no. 04235859. The enterprise has been on the UK market for twenty three years now and company last known status is active. The company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-15.

As for this particular limited company, the majority of director's obligations have so far been fulfilled by Chris R. and Dominic R.. Out of these two managers, Dominic R. has supervised limited company the longest, having been a member of directors' team for seven years. Moreover, the director's efforts are regularly assisted with by a secretary - Annette C., who joined the limited company in 2023.

Company staff

Annette C.

Role: Secretary

Appointed: 12 June 2023

Latest update: 16 January 2024

Chris R.

Role: Director

Appointed: 09 December 2020

Latest update: 16 January 2024

Dominic R.

Role: Director

Appointed: 15 December 2017

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Perrigo Pharma International Dac owns over 3/4 of company shares. This business can be reached in Dublin at The Sharp Building, Hogan Place, Dublin and was registered as a PSC under the reg no 222276.

Perrigo Pharma International Dac
Address: The Sharp Building The Sharp Building, Hogan Place, Dublin, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Dac
Country registered Ireland
Place registered Ireland
Registration number 222276
Notified on 10 January 2022
Nature of control:
over 3/4 of shares
Perrigo International Holdings Ii Inc
Address: 251 Little Falls Drive, Wilmington, Delaware, PO Box 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 4523454
Notified on 21 December 2021
Ceased on 10 January 2022
Nature of control:
over 3/4 of shares
Perrigo Uk Finco Limited Partnership
Address: Perrigo Company Wrafton, Braunton, EX33 2DL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 21 December 2021
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 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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