This company is commonly known as Omega Pharma Limited. The company was founded 56 years ago and was given the registration number 00922235. The firm's registered office is in LONDON. You can find them at First Floor, 32 Vauxhall Bridge Road, London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | OMEGA PHARMA LIMITED |
|---|---|---|
| Company Number | : | 00922235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 32 Vauxhall Bridge Road, London, SW1V 2SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Secretary | 25 May 2017 | Active |
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Director | 27 February 2023 | Active |
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Director | 03 January 2023 | Active |
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Director | 03 April 2018 | Active |
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Director | 20 August 2013 | Active |
| 49 Cardinals Way, Ely, CB7 4GF | Secretary | 22 October 1991 | Active |
| March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, CB10 1SR | Secretary | - | Active |
| First Floor, 32 Vauxhall Bridge Road, London, SW1V 2SA | Secretary | 09 January 2017 | Active |
| Hamilton House, 4th Floor, Mabledon Place, London, United Kingdom, WC1H 9BB | Director | 05 October 2009 | Active |
| Venecoweg 26, 9810 Nazareth, Belgium, Belgium, | Director | 21 December 2015 | Active |
| Hope Cottage Hardings Green, Cookham Dean, Maidenhead, SL6 9NX | Director | 22 October 1991 | Active |
| First Floor, 32 Vauxhall Bridge Road, London, SW1V 2SA | Director | 03 April 2018 | Active |
| March Cottage 8 Butchers Hill, Ickleton, Saffron Walden, CB10 1SR | Director | - | Active |
| Wrafton, Wrafton, Braunton, England, EX33 2DL | Director | 18 September 2014 | Active |
| Venecoweg 26, B-9810 Nazareth, Nazareth, Belgium, | Director | 28 October 2016 | Active |
| Venecoweg 26, Nazareth, Belgium, | Director | 01 November 2009 | Active |
| Jonkvrouw De La Courtlaan 6, Rosmalen, Netherlands, 5242 AJ | Director | 22 April 1996 | Active |
| First Floor, 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA | Director | 01 November 2011 | Active |
| Old Orchard, First Drift, Wothorpe, Stamford, PE9 3JL | Director | 20 April 1994 | Active |
| First Floor, 32 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA | Director | 16 January 2012 | Active |
| Witte De Withlaan 7, 5242 Bg Rosma Len, The Netherlands, FOREIGN | Director | - | Active |
| Perrigo Pharma Holding (Nederland) Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Perrigo Company, Kralingseweg 201, Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-21 | Insolvency | Legacy. | Download |
| 2021-12-21 | Capital | Legacy. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
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