RANIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ranir Limited. The company was founded 53 years ago and was given the registration number 01002537. The firm's registered office is in LONDON. You can find them at 4th Floor Charles House, 108 - 110 Finchley Road, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	RANIR LIMITED
Company Number	:	01002537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	4th Floor Charles House, 108 - 110 Finchley Road, London, NW3 5JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA	Secretary	01 March 2021	Active
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA	Director	21 July 2021	Active
Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA	Director	20 October 2021	Active
1 Elm Tree Close, London, NW8 9JS	Secretary	-	Active
29 Windsor Road, London, N3 3SN	Secretary	07 March 2005	Active
Salzburgerstrasse 488, Hinterreit, Grossgmain, Austria, A-5084	Secretary	13 April 2011	Active
13 Selwood Way, Downley, High Wycombe, HP13 5XR	Director	01 October 1999	Active
1 Elm Tree Close, London, NW8 9JS	Director	-	Active
1 Elm Tree Close, London, NW8 9JS	Director	-	Active
77 Castledawson, Sion Hill, Dublin, Ireland, IRISH	Director	17 November 2005	Active
6 Pryors Orchard, Melbourn, SG8 6UT	Director	20 August 2007	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	30 June 2010	Active
10 Tivoli Terrace North, Dun Laoghaire, IRISH	Director	13 January 2005	Active
Flat 8, 86 Portland Place, London, W1B 1NU	Director	07 March 2005	Active
2 Gloucester Square, London, W2 2TJ	Director	18 December 1998	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	18 November 2010	Active
38 Fairyhouse Lodge, Ratoath, IRISH	Director	13 January 2005	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	30 June 2010	Active
12 Ballinclea Heights, Killney, IRISH	Director	13 January 2005	Active
29 Windsor Road, London, N3 3SN	Director	01 October 1999	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	30 June 2010	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, NW3 5JJ	Director	31 July 2017	Active
Wrafton, Wrafton, Braunton, England, EX33 2DL	Director	31 December 2015	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	24 January 2012	Active
4th Floor Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ	Director	30 June 2010	Active

People with Significant Control

Ranir (Holdings) Limited
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Perrigo, Wrafton, Braunton, England, EX33 2DL
Nature of control	:	Ownership of shares 75 to 100 percent

Ranir Llc
Notified on	:	25 October 2018
Status	:	Active
Country of residence	:	United States
Address	:	4701, East Paris Avenue Se, Grand Rapids, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Ranir (Holdings) Limited
Notified on	:	24 October 2018
Status	:	Active
Country of residence	:	England
Address	:	Perrigo, Wrafton, Braunton, England, EX33 2DL
Nature of control	:	Ownership of shares 75 to 100 percent

Ranir Holdings Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
Nature of control	:	Ownership of shares 75 to 100 percent

RANIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement