Perrigo Uk Acquisition Limited in Wrafton BRAUNTON

Perrigo Uk Acquisition Limited BRAUNTON

Founded in 2001, Perrigo Uk Acquisition, classified under reg no. 04235859 is an active company. Currently registered at EX33 2DL, Braunton the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Chris R. and Dominic R.. In addition one secretary - Annette C. - is with the company. At present 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.

Perrigo Uk Acquisition Limited Address / Contact

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

Company Information / Profile

Registration Number	04235859
Date of Incorporation	Fri, 15th Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Annette C.

Position: Secretary

Appointed: 12 June 2023

Chris R.

Position: Director

Appointed: 09 December 2020

Dominic R.

Position: Director

Appointed: 15 December 2017

James L.

Position: Secretary

Appointed: 03 April 2018

Resigned: 12 June 2023

Neil L.

Position: Director

Appointed: 15 December 2017

Resigned: 01 January 2023

Sharon K.

Position: Director

Appointed: 11 November 2016

Resigned: 03 April 2018

Louis C.

Position: Director

Appointed: 24 February 2016

Resigned: 30 October 2020

Ronald J.

Position: Director

Appointed: 24 February 2016

Resigned: 15 December 2017

Michael T.

Position: Director

Appointed: 06 March 2009

Resigned: 31 October 2016

Judy B.

Position: Director

Appointed: 01 July 2006

Resigned: 24 February 2016

Todd K.

Position: Secretary

Appointed: 11 December 2003

Resigned: 03 April 2018

Douglas S.

Position: Director

Appointed: 19 November 2002

Resigned: 30 June 2006

Jeffrey N.

Position: Director

Appointed: 19 November 2002

Resigned: 11 November 2016

John H.

Position: Director

Appointed: 19 November 2002

Resigned: 24 February 2016

John N.

Position: Secretary

Appointed: 15 June 2001

Resigned: 11 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 15 June 2001

Francis B.

Position: Director

Appointed: 15 June 2001

Resigned: 20 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 15 June 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Perrigo Pharma International Dac from Dublin, Ireland. The abovementioned PSC is categorised as "a dac" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Perrigo International Holdings Ii Inc that put Delaware, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Perrigo Uk Finco Limited Partnership, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Perrigo Pharma International Dac

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:	75,01-100% shares

Perrigo International Holdings Ii Inc

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:	75,01-100% shares

Perrigo Uk Finco Limited Partnership

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:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2022	incorporation	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 25th, April 2022	incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 21st Dec 2021: 812312.36 GBP filed on: 17th, March 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (22 pages)
SH01	Capital declared on Tue, 8th Jun 2021: 812311.36 GBP filed on: 16th, June 2021	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Mar 2021: 81230936.00 GBP filed on: 28th, April 2021	capital	Free Download (5 pages)
SH19	Capital declared on Tue, 21st Jul 2020: 81230936.00 GBP filed on: 21st, July 2020	capital	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 7th, July 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download
SH01	Capital declared on Thu, 13th Jun 2019: 81230891.00 GBP filed on: 28th, June 2019	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Jun 2019: 81230846.00 GBP filed on: 28th, June 2019	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Jun 2019: 81230936.00 GBP filed on: 28th, June 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 31st May 2018: 81230836.00 GBP filed on: 30th, August 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 81230736.00 GBP	capital
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 17th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 25th Jun 2011 filed on: 6th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th May 2010 filed on: 16th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (31 pages)
123	Nc inc already adjusted 09/03/09 filed on: 23rd, March 2009	capital	Free Download (1 page)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 6th, March 2008	accounts	Free Download (25 pages)
88(2)R	Alloted 4500000 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 29858214. filed on: 23rd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/01/08 filed on: 23rd, January 2008	capital	Free Download (1 page)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 26th, March 2007	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 10th, April 2006	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 30th, August 2005	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 4th, May 2004	accounts	Free Download (21 pages)
123	Nc inc already adjusted 11/12/03 filed on: 30th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8000000 shares on Thu, 11th Dec 2003. Value of each share 1 £, total number of shares: 25358214. filed on: 30th, December 2003	capital	Free Download (2 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 22nd, April 2003	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 13th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 17358213 shares on Thu, 28th Jun 2001. Value of each share 1 £, total number of shares: 17358214. filed on: 17th, July 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 6th, July 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, June 2001	incorporation	Free Download (17 pages)

Perrigo Uk Acquisition Limited BRAUNTON

Perrigo Uk Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Annette C.

Chris R.

Dominic R.

James L.

Neil L.

Sharon K.

Louis C.

Ronald J.

Michael T.

Judy B.

Todd K.

Douglas S.

Jeffrey N.

John H.

John N.

Instant Companies Limited

Francis B.

Swift Incorporations Limited

People with significant control

Company filings

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