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Recipharm Uk Limited

08174911

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

Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD
Incorporated 10/08/2012

Previously known as

Recipharm Holdings Limited · until 08/12/2025
Tp Company 1 Limited · until 31/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

64202
Activities of production holding companies

Officers

Andrew Robert Anthony Dawson

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Emmanuel Nicolas Grand

director · Since 01/04/2024

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 52

Also on 5 other boards

Jackie Griffiths

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Guenaelle Holloway

director · Since 01/04/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Andrew Robert Anthony Dawson

director · Since 01/02/2023

British · United Kingdom · Age 46

Guenaelle Holloway

director · Since 01/04/2024

French · United Kingdom · Age 52

Emmanuel Nicolas Grand

director · Since 01/04/2024

Swiss · Switzerland · Age 52

Jackie Griffiths

director · Since 01/04/2024

British · United Kingdom · Age 60

Former

Graham Robertson Stephens

director · Resigned 10/08/2012

Thomas Bengt Eldered

director · Resigned 26/05/2021

Mark Royston Quick

director · Resigned 24/02/2022

Daniela Sylvia Beate Roxin

director · Resigned 01/11/2022

Lisa Lodge

director · Resigned 01/02/2023

Oren Klug

director · Resigned 01/04/2024

Christopher Anthony Hirst

director · Resigned 01/04/2024

Persons with Significant Control

Eqt Ab (Publ)

75–100% shares
75–100% votes

Regeringsgatan 25, Box 16409, Stockholm, SE11153

Reg: 556849-4180 · Swedish Companies Registration Office · Public Limited Company

Notified 15/02/2021

Former PSCs

Mr Thomas Bengt Eldered

Ceased 26/05/2021

Recipharm Ab (Publ)

Ceased 22/06/2022

Mr Lars Rickard Backsell

Ceased 26/05/2021

Charges1 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 28/10/2021Registered 03/11/2021Satisfied 09/04/2024
Charge
satisfied

LLOYDS BANK PLC

Created 13/11/2018Registered 20/11/2018Satisfied 20/09/2021
charge
outstanding

RECIPHARM AB (PUBL)

Created 31/10/2012Registered 08/11/2012

Change History

officer appointedDAWSON, Andrew Robert Anthony
2026-08-09
officer appointedGRAND, Emmanuel Nicolas
2026-08-09
officer appointedGRIFFITHS, Jackie
2026-08-09
officer appointedHOLLOWAY, Guenaelle
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Pure Offices, Suite 71 Brooks Drive
2026-08-09

PURE OFFICES, SUITE 71 BROOKS DRIVE

post townCheadle
2026-08-09

CHEADLE