Periproducts Limited

02864374

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FESTIVAL HOUSE, CHELTENHAM, GL50 3SH

Incorporated 20/10/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Quentin Giles Anthony Higham

director · Since 08/12/2025

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Michael Thomas Potts

director · Since 08/12/2025

AUSTRALIAN · WALES · Age 59

Also on 5 other boards

Persons with Significant Control

Covestus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Festival House, Jessop Avenue, Cheltenham, GL50 3SH

Reg: 11663029 · Uk Registrar Of Companies · Private Limited Company

Notified 08/12/2025

Former PSCs

Venture Life Group Plc

Ceased 08/12/2025

Charges2 outstanding

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

COVESTUS HOLDINGS LIMITED

Created 08/12/2025Registered 15/12/2025

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 28/03/2024Registered 04/04/2024Satisfied 12/12/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 18/06/2021Registered 22/06/2021Satisfied 12/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 08/03/2019Registered 12/03/2019Satisfied 22/06/2021

charge

satisfied

HSBC BANK PLC

Created 12/11/2009Registered 13/11/2009Satisfied 02/07/2013

charge

satisfied

HSBC BANK PLC

Created 12/06/2009Registered 18/06/2009Satisfied 02/07/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 09/06/2009Registered 11/06/2009Satisfied 02/07/2013

charge

satisfied

FIBI BANK (UK) PLC

Created 25/02/1997Registered 27/02/1997Satisfied 07/04/2009

charge

satisfied

FIBI BANK (UK) PLC

Created 25/02/1997Registered 27/02/1997Satisfied 07/04/2009

charge

satisfied

FIBI BANK (UK) PLC

Created 25/02/1997Registered 27/02/1997Satisfied 07/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1996Registered 12/09/1996Satisfied 17/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1996Registered 12/02/1996Satisfied 03/06/1997