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Recipharm Holdings Limited

Recipharm Holdings Limited is an active company incorporated on 10 August 2012 with the registered office located in Cheadle, Greater Manchester. Recipharm Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08174911
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pure Offices, Suite 71 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Telephone
01613426000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jul 1966
Director • French • Lives in UK • Born in Nov 1973
Eqt Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Medical Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
Consort Medical Holdings Limited
Andrew Robert Anthony Dawson, Emmanuel Nicolas Grand, and 1 more are mutual people.
Active
RPH Pharma Ltd
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Active
Aesica Queenborough Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Liquidation
Recipharm Limited
Andrew Robert Anthony Dawson and Emmanuel Nicolas Grand are mutual people.
Dissolved
Medical House Products Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
The Medical House Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Medical House (Asi) Limited
Andrew Robert Anthony Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.33M
Increased by £1.39M (0%)
Total Liabilities
-£604.38M
Increased by £41.4M (+7%)
Net Assets
-£93.05M
Decreased by £40M (+75%)
Debt Ratio (%)
118%
Increased by 7.8% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Jackie Griffiths Appointed
1 Year 6 Months Ago on 1 Apr 2024
Guenaelle Holloway Appointed
1 Year 6 Months Ago on 1 Apr 2024
Emmanuel Grand Appointed
1 Year 6 Months Ago on 1 Apr 2024
Oren Klug Resigned
1 Year 6 Months Ago on 1 Apr 2024
Christopher Anthony Hirst Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Satisfaction of charge 081749110004 in full
Submitted on 9 Apr 2024
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Oren Klug as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Emmanuel Grand as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Guenaelle Holloway as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Jackie Griffiths as a director on 1 April 2024
Submitted on 9 Apr 2024
Repayment History
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