Recipharm Uk Limited

08174911

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

PURE OFFICES, SUITE 71 BROOKS DRIVE, CHEADLE, SK8 3TD

Incorporated 10/08/2012

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 59

Guenaelle Holloway

director · Since 01/04/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

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 Lars Rickard Backsell

Ceased 26/05/2021

Mr Thomas Bengt Eldered

Ceased 26/05/2021

Recipharm Ab (Publ)

Ceased 22/06/2022

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

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2012Registered 14/11/2012Satisfied 11/12/2018

charge

outstanding

RECIPHARM AB (PUBL)

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