The Specials Laboratory Limited

03805418

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

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