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Pcca Limited

03770732

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

Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, NE42 6PX
Incorporated 14/05/1999

Previously known as

The Specials Laboratory Limited · until 19/07/2017
Crossco (408) Limited · until 17/06/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Mr Jimmy Ray Smith

director · Since 28/02/2014

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Manfredo Alves Thibau

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Mrs Emma Rooth

director · Since 12/03/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Jimmy Ray Smith

director · Since 28/02/2014

American · United States · Age 66

Manfredo Alves Thibau

director · Since 01/10/2025

American · United States · Age 48

Emma Rooth

director · Since 12/03/2026

British · England · Age 57

Former

Timothy James Care

nominee director · Resigned 20/06/1999

Dickinson Dees

corporate nominee secretary · Resigned 20/06/1999

Derek Cruickshank

director · Resigned 18/11/2008

Fiona Cruickshank

secretary · Resigned 18/11/2008

Brian Dougherty

director · Resigned 18/11/2008

Fiona Cruickshank

director · Resigned 18/11/2008

James George Summers

director · Resigned 18/11/2008

Shirley Margaret Dann

director · Resigned 18/11/2008

Muckle Secretary Limited

corporate secretary · Resigned 18/11/2008

Karen Geoghegan

secretary · Resigned 01/04/2013

Barry Mcgrane

director · Resigned 31/05/2013

Peter Robert Surgenor

director · Resigned 28/02/2014

Alan Ralph

director · Resigned 28/02/2014

Michael Gannon

secretary · Resigned 28/02/2014

Michael Gannon

director · Resigned 28/02/2014

Sean Coyle

director · Resigned 28/02/2014

Sharon Clift

director · Resigned 22/09/2025

Lester David Sparks

director · Resigned 18/12/2025

Persons with Significant Control

Pcca (Uk) Holdings Limited

75–100% shares

Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX

Notified 27/03/2018

Former PSCs

The Specials Laboratory Holdings Ltd

Ceased 27/03/2018

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Unit 2 Regents Drive
2026-08-09

UNIT 2 REGENTS DRIVE

post town → Low Prudhoe
2026-08-09

LOW PRUDHOE

officer appointed → ROOTH, Emma
2026-08-09
officer appointed → SMITH, Jimmy Ray
2026-08-09
officer appointed → THIBAU, Manfredo Alves
2026-08-09