Brunel Healthcare Manufacturing Limited in Swadlincote DERBYSHIRE - DE11 0BB

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Brunel Healthcare Manufacturing Limited DERBYSHIRE

Brunel Healthcare Manufacturing started in year 2002 as Private Limited Company with registration number 04504895. The Brunel Healthcare Manufacturing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Derbyshire at William Nadin Way. Postal code: DE11 0BB. Since 2008/06/17 Brunel Healthcare Manufacturing Limited is no longer carrying the name Perrigo Uk.

Currently there are 5 directors in the the firm, namely Richard F., Robert H. and Matthew W. and others. In addition one secretary - James A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brunel Healthcare Manufacturing Limited Address / Contact

Office Address	William Nadin Way
Office Address2	Swadlincote
Town	Derbyshire
Post code	DE11 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04504895
Date of Incorporation	Tue, 6th Aug 2002
Industry	Manufacture of basic pharmaceutical products
Industry	Manufacture of homogenized food preparations and dietetic food
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Richard F.

Position: Director

Appointed: 28 January 2019

Robert H.

Position: Director

Appointed: 07 October 2013

Matthew W.

Position: Director

Appointed: 07 October 2013

James A.

Position: Director

Appointed: 21 September 2012

James A.

Position: Secretary

Appointed: 21 September 2012

John H.

Position: Director

Appointed: 01 January 2012

Saud S.

Position: Director

Appointed: 24 November 2015

Resigned: 19 December 2016

Debanjan H.

Position: Director

Appointed: 11 November 2015

Resigned: 19 December 2016

James M.

Position: Director

Appointed: 01 January 2012

Resigned: 24 October 2016

Ronald S.

Position: Director

Appointed: 17 June 2008

Resigned: 06 March 2009

Michael T.

Position: Director

Appointed: 17 June 2008

Resigned: 14 January 2009

Raymond M.

Position: Director

Appointed: 17 June 2008

Resigned: 31 December 2011

Robin H.

Position: Director

Appointed: 17 June 2008

Resigned: 30 June 2012

Robin H.

Position: Secretary

Appointed: 17 June 2008

Resigned: 30 June 2012

Russell H.

Position: Director

Appointed: 01 November 2004

Resigned: 17 June 2008

Michael F.

Position: Director

Appointed: 11 December 2003

Resigned: 30 June 2005

Philip T.

Position: Director

Appointed: 11 December 2003

Resigned: 17 June 2008

Michael T.

Position: Director

Appointed: 11 December 2003

Resigned: 17 June 2008

Michael T.

Position: Secretary

Appointed: 11 December 2003

Resigned: 17 June 2008

Francis B.

Position: Director

Appointed: 11 December 2003

Resigned: 30 June 2005

Martin C.

Position: Director

Appointed: 11 December 2003

Resigned: 11 April 2008

Gillian M.

Position: Director

Appointed: 11 December 2003

Resigned: 31 May 2008

Jeffrey N.

Position: Director

Appointed: 11 December 2003

Resigned: 17 June 2008

David W.

Position: Director

Appointed: 11 December 2003

Resigned: 31 August 2005

Robert B.

Position: Director

Appointed: 11 December 2003

Resigned: 12 March 2004

Paul M.

Position: Director

Appointed: 11 December 2003

Resigned: 31 August 2004

Charles T.

Position: Director

Appointed: 11 December 2003

Resigned: 17 June 2008

Stephen E.

Position: Director

Appointed: 06 August 2002

Resigned: 11 December 2003

Neil Y.

Position: Director

Appointed: 06 August 2002

Resigned: 11 December 2003

Christopher K.

Position: Secretary

Appointed: 06 August 2002

Resigned: 11 December 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Liang C. This PSC and has 25-50% shares. Another one in the PSC register is Yuanlin R. This PSC owns 25-50% shares.

Liang C.

Notified on	19 December 2016
Nature of control:	25-50% shares

Yuanlin R.

Notified on	30 December 2016
Ceased on	30 June 2017
Nature of control:	25-50% shares

Company previous names

Perrigo Uk	June 17, 2008
Peter Black Pharmaceuticals	December 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 12th, July 2016	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 13th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 29th, November 2014	annual return	Free Download (6 pages)
SH01	99.75 GBP is the capital in company's statement on 2014/11/29	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/06 filed on: 14th, August 2014	annual return	Free Download (6 pages)
SH01	99.75 GBP is the capital in company's statement on 2014/08/14	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/06 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 8th, June 2012	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/06 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 17th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/06 filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, March 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/06 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 27th, January 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 26th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 6th, March 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 26th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 26th, March 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 10th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 10th, April 2006	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/04	annual return
363s	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 2nd, August 2005	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 2nd, August 2005	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 30th, December 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/08/30 with complete member list filed on: 30th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/30 with complete member list filed on: 30th, August 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 31/01/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/01/03 filed on: 3rd, September 2002	accounts	Free Download (1 page)

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