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Perrigo UK Acquisition Limited

Perrigo UK Acquisition Limited is an active company incorporated on 15 June 2001 with the registered office located in Braunton, Devon. Perrigo UK Acquisition Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04235859
Private limited company
Age
24 years
Incorporated 15 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wrafton
Braunton
Devon
EX33 2DL
Same address for the past 17 years
Telephone
01271815815
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1977
Director • American • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1980
Director • Finance Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Pharma Limited
Dominic James Rivers and Sarah Jane Doherty are mutual people.
Active
Galpharm International Limited
Dominic James Rivers and Sarah Jane Doherty are mutual people.
Active
Perrigo Pharma Limited
Dominic James Rivers and Sarah Jane Doherty are mutual people.
Active
Ranir (Holdings) Limited
Chris Rudd and Sarah Jane Doherty are mutual people.
Active
Galpharm Healthcare Limited
Sarah Jane Doherty is a mutual person.
Active
Esteve RD UK & Ireland Ltd
Chris Rudd is a mutual person.
Active
Ranir Limited
Chris Rudd is a mutual person.
Liquidation
Solent Oral Care Ltd
Chris Rudd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18M
Increased by £3.12M (+152%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£118.27M
Increased by £4.33M (+4%)
Total Liabilities
-£227K
Decreased by £11K (-5%)
Net Assets
£118.05M
Increased by £4.34M (+4%)
Debt Ratio (%)
0%
Decreased by 0.02% (-8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Sarah Jane Doherty Details Changed
3 Months Ago on 14 May 2025
Annette Corcoran Resigned
6 Months Ago on 21 Feb 2025
Mr Bradley Lorden Appointed
6 Months Ago on 21 Feb 2025
Ms Sarah Jane Doherty Appointed
7 Months Ago on 3 Feb 2025
Dominic James Rivers Resigned
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Perrigo Company Public Limited Company (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Ms Sarah Jane Doherty on 14 May 2025
Submitted on 15 May 2025
Appointment of Mr Bradley Lorden as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Annette Corcoran as a secretary on 21 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Dominic James Rivers as a director on 3 February 2025
Submitted on 21 Feb 2025
Appointment of Ms Sarah Jane Doherty as a director on 3 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Notification of Perrigo Company Public Limited Company as a person with significant control on 3 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 5 Jul 2024
Repayment History
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