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Mcneil Healthcare (Uk) Limited

02930463

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Station Hill Square, Station Hill, Reading, RG1 1LN
Incorporated 13/05/1994

Previously known as

Pfizer Consumer Health Products Company · until 01/10/2007
Warner-Lambert Consumer Health Products Company · until 27/09/2001
Warner Wellcome Consumer Health Products (Pontypool) Company · until 09/07/1996

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Bas Martin Frank Vorsteveld

director · Since 03/02/2025

DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 3 other boards

Mr Martin Sadler

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Bas Martin Frank Vorsteveld

director · Since 03/02/2025

Dutch · England · Age 54

Martin Sadler

director · Since 29/04/2025

British · England · Age 45

Former

Anthony William Yates

director · Resigned 30/09/1994

Raymond Arthur Breden

director · Resigned 04/11/1994

Keith Anthony Mallalieu Sykes

secretary · Resigned 11/03/1996

Salvador Antonio Mellino

director · Resigned 03/11/1997

June Anne Bolton

director · Resigned 31/03/1998

David Michael Willis

secretary · Resigned 01/12/1998

Peter Michael Watts

director · Resigned 28/07/2000

Susan Jean Wallcraft

secretary · Resigned 31/10/2000

Andrew Hunt

director · Resigned 19/01/2001

Philip Talbot

director · Resigned 20/06/2002

Karolyn Fletcher

director · Resigned 25/06/2002

Richard Hugh Gane

director · Resigned 20/08/2003

Martin Leslie Horn

director · Resigned 28/05/2004

Tony George Robert Audley

director · Resigned 31/05/2004

Donise Melanie Winter

director · Resigned 20/02/2006

Matthew James Sumner

secretary · Resigned 20/12/2006

Robert Christopher Hunt

director · Resigned 01/02/2007

Andrew Damian Rush

director · Resigned 01/10/2007

Samantha Horton

secretary · Resigned 25/01/2008

Samantha Horton

director · Resigned 25/01/2008

Christopher Bradley James Turnbull

director · Resigned 28/03/2008

Vincent Patrick Pender

director · Resigned 28/02/2010

Jeffrey Pearson

secretary · Resigned 21/01/2011

Jeffrey Pearson

director · Resigned 21/01/2011

Juan Jose Gonzalez

director · Resigned 01/05/2013

Mark James Robinson

director · Resigned 10/05/2016

Mark James Robinson

secretary · Resigned 11/08/2016

Patrick Smallcombe

director · Resigned 01/06/2017

Andrew Crossley

director · Resigned 01/03/2019

Luc Huys

director · Resigned 30/06/2019

Carlton Michael Lawson

director · Resigned 18/01/2021

Charmaine England

director · Resigned 02/01/2024

Graham Rice

director · Resigned 24/09/2024

Manoj Raghunandanan

director · Resigned 31/01/2025

Astrid Stealey

director · Resigned 17/06/2025

Persons with Significant Control

Mcneil Products Ltd.

75–100% shares

1, Station Hill Square, Reading, RG1 1LN

Reg: 02906848 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSADLER, Martin
2026-08-21
officer appointedVORSTEVELD, Bas Martin Frank
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Station Hill Square
2026-08-21

1 STATION HILL SQUARE

post townReading
2026-08-21

READING