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Thompson And Capper Limited
00235815
active
Private Limited Company
england wales
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 productsOfficers
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
Mrs Rachel Katrina Holmes
director · Since 24/08/2026
BRITISH · ENGLAND · Age 44
Former
Ms Karen Michelle Leay
secretary · Resigned 25/07/2026
Ms Karen Michelle Leay
director · Resigned 25/07/2026
Mr Matthew Richard Dyal
director · Resigned 31/08/2026
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