The Specials Laboratory Limited

03805418

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2 REGENTS DRIVE, PRUDHOE, NE42 6PX

Incorporated 12/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

47910

Retail sale via mail order houses or via Internet

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

Persons with Significant Control

Pcca (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 1, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX

Reg: 08865710 · Companies House · Limited Company

Notified 12/07/2016

Charges1 outstanding

charge

outstanding

ANTHONY CHARLES GEORGE STOW AND RICHARD DAVID GEORGE STOW

Created 25/03/2011Registered 02/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 04/11/2005Satisfied 25/03/2008

charge

satisfied

PANGBOURNE BEAVER INVESTMENTS LIMITED

Created 03/10/2002Registered 11/10/2002Satisfied 07/06/2007