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Pacira Limited

06378639

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 21/09/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Anthony Molloy Iii

director · Since 09/12/2014

American · United States

Anthony Molloy Iii

director · Since 09/12/2014

ATTORNEY

AMERICAN · UNITED STATES

Lauren Bullaro Riker

director · Since 09/12/2014

MANAGEMENT AND FINANCE

AMERICAN · UNITED STATES

Also on 1 other board

Lauren Bullaro Riker

director · Since 09/12/2014

American · United States

Broughton Secretaries Limited

secretary · Since 23/03/2020

OTHER

Also on 377 other boards

Broughton Secretaries Limited

corporate secretary · Since 23/03/2020

Reg: 04569914

Also on 377 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 21/09/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/09/2007

John David Lace

director · Resigned 02/10/2007

Brstows Secretarial Limited

corporate secretary · Resigned 03/10/2007

Philip Anthony Duffy

director · Resigned 25/09/2008

Thomas Michael Zech

secretary · Resigned 25/09/2008

Mark Andrew Walters

director · Resigned 03/01/2012

John Pratt

director · Resigned 09/09/2013

Doug Silveira

director · Resigned 17/11/2014

Kristen Williams

director · Resigned 17/11/2014

Fred Ryan

director · Resigned 31/01/2016

Heather Elizabeth Young

director · Resigned 20/01/2017

James Scibetta

secretary · Resigned 01/06/2017

James Scibetta

director · Resigned 01/06/2017

Stephen Peter Mccairns

director · Resigned 19/07/2023

Persons with Significant Control

Pacira Biosciences, Inc

75–100% shares
75–100% votes
Appoint directors

Reg: 4260946 · Nasdaq · Corporation

Notified 06/04/2016

Former PSCs

Mrs Lauren Riker

Ceased 06/04/2016

Mr Anthony Molloy

Ceased 06/04/2016

Pacira Pharmaceuticals International, Inc.

Ceased 06/04/2016

Mr James Scibetta

Ceased 01/06/2017

Mr Stephen Peter Mccairns

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 03/07/2025Registered 04/07/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 31/03/2023Registered 31/03/2023Satisfied 08/07/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 11/03/2022Registered 16/03/2022Satisfied 31/03/2023

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → C/O Hillier Hopkins Llp Radius House, First Floor
2026-08-08

C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR

post town → Watford
2026-08-08

WATFORD

officer appointed → BROUGHTON SECRETARIES LIMITED
2026-08-08
officer appointed → MOLLOY III, Anthony
2026-08-08
officer appointed → RIKER, Lauren Bullaro
2026-08-08