Thompson And Capper Limited

00235815

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9/12 HARDWICK ROAD, RUNCORN, WA7 1PH

Incorporated 21/12/1928

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Ms Karen Michelle Leay

secretary · Since 12/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Matthew Richard Dyal

director · Since 18/11/2003

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Karen Michelle Leay

director · Since 18/11/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Mr Matthias Andreas Brommer

director · Since 23/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 16 other boards

Ms Lisa Donohoe

director · Since 23/09/2025

COMPANY DIRECTOR

IRISH · UNITED STATES · Age 38

Also on 15 other boards

Persons with Significant Control

Ourvita Health & Beauty Solutions Limited

75–100% shares

75–100% votes

Appoint directors

9-11, Hardwick Road, Runcorn, WA7 1PH

Reg: 3005147 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS LOAN ADMINISTRATION, S.L.

Created 07/01/2026Registered 08/01/2026