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RECIPHARM LIMITED

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

This company is commonly known as Recipharm Limited. The company was founded 11 years ago and was given the registration number 08174784. The firm's registered office is in HOLMES CHAPEL. You can find them at C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:RECIPHARM LIMITED
Company Number:08174784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:C/o Recipharm Ltd Recipharm Hc Ltd, London Road, Holmes Chapel, Cheshire, England, CW4 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director01 February 2023Active
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director01 April 2024Active
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director10 August 2012Active
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director24 February 2022Active
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director06 May 2022Active
C/O Recipharm Ltd, Recipharm Hc Ltd, London Road, Holmes Chapel, England, CW4 8BE

Director12 October 2012Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director10 August 2012Active

People with Significant Control

Mr Thomas Bengt Eldered
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Swedish
Country of residence:Sweden
Address:Recipharm Ab (Publ), Box 603, Stockholm, Sweden,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lars Rickard Backsell
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:Swedish
Country of residence:Sweden
Address:Recipharm Ab (Publ), Box603, Stockholm, Sweden,
Nature of control:
  • Voting rights 25 to 50 percent
Recipharm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Recipharm Hc Ltd, London Road, Cheshire, United Kingdom, CW4 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Appoint person director company with name date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Change person director company with change date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2022-02-15Accounts

Accounts with accounts type full.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-09-11Mortgage

Mortgage satisfy charge full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Termination director company with name termination date.

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2021-05-21Accounts

Accounts with accounts type full.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type full.

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