Company information:
Perrigo Pharma Limited (No: 01622357)
Address: WRAFTON, BRAUNTON, DEVON, EX33 2DL
Status: Active
Incorporated: 16-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: STUART CHARLES MILLS ( DOB: Nov-1984 From: Mar-2024 )
Current Director: DOMINIC JAMES RIVERS ( DOB: Nov-1977 From: Jul-2018 )
Current Director: CHRISTOPHER ALLAN RUDD ( DOB: Sep-1980 From: Apr-2018 )
Current Secretary: ANNETTE CORCORAN ( From: May-2017 )
Resigned Director: RODNEY JAMES BOON ( DOB: Dec-1938 From: Dec-1991 To: Oct-1997 )
Resigned Director: RONALD BOURNE ( DOB: Apr-1945 From: Dec-1991 To: Apr-1993 )
Resigned Director: BARRY KEITH DAWE ( DOB: Jun-1958 From: Dec-1991 To: Aug-1998 )
Resigned Director: SHEENAGH DOSE ( DOB: May-1982 From: Apr-2018 To: Jul-2018 )
Resigned Director: SALVATORE MARTIN GATTO ( DOB: May-1950 From: Jan-2007 To: Jun-2008 )
Resigned Director: CLIVE ERIC GREEN ( DOB: Dec-1951 From: May-1997 To: Oct-2000 )
Resigned Director: ROBIN DAVID HILTON ( DOB: May-1971 From: Jan-2007 To: Jun-2008 )
Resigned Director: PETER HODGKISS ( DOB: Nov-1948 From: Apr-2001 To: Jun-2008 )
Resigned Director: RICHARD HOLME ( DOB: Jan-1965 From: Jan-2023 To: Mar-2024 )
Resigned Director: RUSSELL PETER HOWARD ( DOB: Apr-1957 From: Jun-2008 To: Feb-2016 )
Resigned Director: NEIL THOMAS LISTER ( DOB: Dec-1975 From: Feb-2016 To: Jan-2023 )
Resigned Director: PATRICK MICHAEL O'SULLIVAN ( DOB: Sep-1965 From: Mar-2014 To: Apr-2018 )
Resigned Director: DAVID IAN SHAW ( DOB: Feb-1951 From: Dec-1991 To: Mar-1996 )
Resigned Director: RONALD JAMES STAGG ( DOB: Aug-1944 From: Dec-1991 To: Jun-2008 )
Resigned Director: PHILIP THOMPSON ( DOB: Oct-1957 From: Sep-2017 To: Apr-2018 )
Resigned Director: MICHAEL HJELM TOXVAERD ( DOB: Nov-1974 From: Jan-2007 To: Jun-2008 )
Resigned Director: MICHAEL ANDREW TUCKER ( DOB: Jun-1959 From: Jun-2008 To: Oct-2016 )
Resigned Secretary: CLIVE ERIC GREEN ( DOB: Dec-1951 From: Apr-1996 To: Oct-2000 )
Resigned Secretary: NIALL PATRICK KAVANAGH ( From: May-2014 To: May-2017 )
Resigned Secretary: DAVID IAN SHAW ( DOB: Feb-1951 From: Dec-1991 To: Mar-1996 )
Resigned Secretary: JANE TREASURE ( DOB: Jan-1962 From: Oct-2000 To: Jun-2008 )
Resigned Secretary: MICHAEL ANDREW TUCKER ( DOB: Jun-1959 From: Jun-2008 To: May-2014 )
Persons of Significant Control:
Perrigo Uk Acquisition Limited, Perrigo Company Wrafton, Braunton, EX33 2DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)