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Omega Pharma Limited BRAUNTON

Founded in 1967, Omega Pharma, classified under reg no. 00922235 is an active company. Currently registered at Wrafton EX33 2DL, Braunton the company has been in the business for 57 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th October 2012 Omega Pharma Limited is no longer carrying the name Chefaro Uk.

At the moment there are 4 directors in the the firm, namely David D., Richard H. and Dominic R. and others. In addition one secretary - Annette C. - is with the company. At the moment 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.

Omega Pharma Limited Address / Contact

Office Address Wrafton
Office Address2 Wrafton
Town Braunton
Post code EX33 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00922235
Date of Incorporation Tue, 14th Nov 1967
Industry Manufacture of pharmaceutical preparations
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

David D.

Position: Director

Appointed: 27 February 2023

Richard H.

Position: Director

Appointed: 03 January 2023

Dominic R.

Position: Director

Appointed: 03 April 2018

Annette C.

Position: Secretary

Appointed: 25 May 2017

Christopher R.

Position: Director

Appointed: 20 August 2013

Sheenagh D.

Position: Director

Appointed: 03 April 2018

Resigned: 11 July 2018

Niall K.

Position: Secretary

Appointed: 09 January 2017

Resigned: 25 May 2017

Patrick O.

Position: Director

Appointed: 28 October 2016

Resigned: 03 April 2018

Geert C.

Position: Director

Appointed: 21 December 2015

Resigned: 28 October 2016

Neil L.

Position: Director

Appointed: 18 September 2014

Resigned: 03 January 2023

Griet V.

Position: Director

Appointed: 16 January 2012

Resigned: 23 February 2016

Christoph S.

Position: Director

Appointed: 01 November 2011

Resigned: 21 December 2015

Sam S.

Position: Director

Appointed: 01 November 2009

Resigned: 05 January 2012

Nigel B.

Position: Director

Appointed: 05 October 2009

Resigned: 31 October 2011

Antonius S.

Position: Director

Appointed: 22 April 1996

Resigned: 01 November 2009

Caspar V.

Position: Director

Appointed: 20 April 1994

Resigned: 05 October 2009

Nigel D.

Position: Director

Appointed: 22 October 1991

Resigned: 31 August 1993

David G.

Position: Secretary

Appointed: 22 October 1991

Resigned: 07 May 2008

Jan V.

Position: Director

Appointed: 03 July 1991

Resigned: 01 January 1996

Alan G.

Position: Director

Appointed: 03 July 1991

Resigned: 22 October 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Perrigo Pharma Holding (Nederland) Bv from Rotterdam, Netherlands. The abovementioned PSC is classified as "a besloten vennootschap" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Perrigo Pharma Holding (Nederland) Bv

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: 75,01-100% shares

Company previous names

Chefaro Uk October 5, 2012
Chefaro Proprietaries August 22, 2002

Company filings

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

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