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Wrafton Laboratories Limited DEVON

Wrafton Laboratories started in year 1991 as Private Limited Company with registration number 02638733. The Wrafton Laboratories company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Devon at Wrafton. Postal code: EX33 2DL.

At present there are 3 directors in the the firm, namely Stephan W., Christopher 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.

This company operates within the EX33 2DL postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0211568 . It is located at Wrafton, Braunton with a total of 8 carsand 10 trailers.

Wrafton Laboratories Limited Address / Contact

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

Company Information / Profile

Registration Number 02638733
Date of Incorporation Fri, 16th Aug 1991
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Stephan W.

Position: Director

Appointed: 14 October 2019

Christopher R.

Position: Director

Appointed: 03 April 2018

Dominic R.

Position: Director

Appointed: 03 April 2018

Annette C.

Position: Secretary

Appointed: 25 May 2017

Sheenagh D.

Position: Director

Appointed: 03 April 2018

Resigned: 11 July 2018

Neil L.

Position: Director

Appointed: 05 February 2016

Resigned: 03 January 2023

Niall K.

Position: Secretary

Appointed: 27 May 2014

Resigned: 25 May 2017

Patrick O.

Position: Director

Appointed: 18 March 2014

Resigned: 03 April 2018

Russell H.

Position: Director

Appointed: 01 November 2004

Resigned: 05 February 2016

Gillian M.

Position: Director

Appointed: 07 October 2004

Resigned: 31 May 2008

Martin C.

Position: Director

Appointed: 01 November 2003

Resigned: 11 April 2008

Michael T.

Position: Director

Appointed: 01 November 2002

Resigned: 31 October 2016

Jeffrey N.

Position: Director

Appointed: 01 May 2002

Resigned: 27 May 2014

David W.

Position: Director

Appointed: 23 July 2001

Resigned: 31 August 2005

Philip T.

Position: Director

Appointed: 23 July 2001

Resigned: 03 April 2018

Mark R.

Position: Director

Appointed: 23 July 2001

Resigned: 30 September 2002

David T.

Position: Director

Appointed: 23 July 2001

Resigned: 30 September 2011

Francis B.

Position: Director

Appointed: 29 June 2001

Resigned: 30 June 2005

John B.

Position: Director

Appointed: 29 September 1999

Resigned: 01 May 2002

Terence M.

Position: Director

Appointed: 29 September 1999

Resigned: 29 June 2001

Michael H.

Position: Director

Appointed: 29 September 1999

Resigned: 29 June 2001

Michael T.

Position: Secretary

Appointed: 16 May 1998

Resigned: 27 May 2014

Reginald W.

Position: Director

Appointed: 03 April 1995

Resigned: 29 September 1999

Brian S.

Position: Director

Appointed: 16 August 1992

Resigned: 31 December 2004

Douglas B.

Position: Director

Appointed: 16 August 1992

Resigned: 29 June 2001

Michael F.

Position: Director

Appointed: 16 August 1992

Resigned: 30 June 2005

John W.

Position: Director

Appointed: 16 August 1992

Resigned: 03 April 1995

Franklin P.

Position: Director

Appointed: 16 August 1992

Resigned: 22 October 1993

Michael M.

Position: Director

Appointed: 16 August 1992

Resigned: 15 May 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Periggo Uk Acquisition Limited from Braunton, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Periggo Uk Acquisition Limited

Perrigo Company Wrafton, Braunton, EX33 2DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Wrafton
City Braunton
Post code EX33 2DL
Vehicles 8
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, May 2023 		Free Download (26 pages)

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