NUROFEN LIMITED

Overview

Company Name	NUROFEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00905237
Jurisdiction	England/Wales
Date of Creation	May 03, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUROFEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NUROFEN LIMITED located?

Registered Office Address	103-105 Bath Road Slough SL1 3UH Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NUROFEN LIMITED?

Previous Company Names
Company Name	From	Until
FARLEY HEALTH PRODUCTS LIMITED	Mar 26, 1986	Mar 26, 1986
LENBROOK LABORATORIES LIMITED	May 03, 1967	May 03, 1967

What are the latest accounts for NUROFEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NUROFEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for NUROFEN LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Mar 04, 2025	Termination of appointment of Angelika Vermeulen as a secretary on Feb 08, 2025	1 pages	TM02

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 28, 2024	Appointment of Mr James Edward Hodges as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Director's details changed for Stephen Christopher Andrew Pickstone on Jul 08, 2022	2 pages	CH01

Jan 11, 2022	Appointment of Stephen Christopher Andrew Pickstone as a director on Dec 22, 2021	2 pages	AP01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 06, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Appointment of Mrs Angelika Vermeulen as a secretary on Jun 08, 2020	2 pages	AP03

Jun 15, 2020	Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020	1 pages	TM02

Jun 11, 2020	Appointment of Timothy John Martel as a director on Jun 08, 2020	2 pages	AP01

Jun 10, 2020	Termination of appointment of Jonathan Timmis as a director on Jun 08, 2020	1 pages	TM01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Director's details changed for Mr Jonathan Timmis on Jan 17, 2019	2 pages	CH01

Oct 08, 2018	Director's details changed for Jonathan Timmis on Jun 30, 2018	2 pages	CH01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of NUROFEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					333625280001
GREENSMITH, Richard Mark 103-105 Bath Road Slough SL1 3UH Berkshire	Apr 21, 2016		Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-6	Group Tax Director	205672130001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 14, 2024		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1977-5	Solicitor	277919780001
PICKSTONE, Stephen Christopher Andrew Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 22, 2021		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-2	Finance Director	291287930002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Apr 20, 2000	Jan 31, 2006	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Feb 19, 1999	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
LOGAN, Christine Anne-Marie 103-105 Bath Road Slough SL1 3UH Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire					193546620001
RICHARDSON, Elizabeth Anne 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 16, 2014	Secretary	103-105 Bath Road Slough SL1 3UH Berkshire		British			3685210002
STRIDE, Andrew William 6 Tilbury Road East Haddon NN6 8BX Northampton	Feb 19, 1999	Apr 20, 2000	Secretary	6 Tilbury Road East Haddon NN6 8BX Northampton		British			62422770001
VERMEULEN, Angelika, Mrs Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom					270819330001
WINTER, Derek John 46 High Street Repton DE65 6GF Derby Derbyshire		Dec 18, 1995	Secretary	46 High Street Repton DE65 6GF Derby Derbyshire		British			14659950001
ANDERSEN, Henning Lang 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	May 24, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1963-1	Svp Financial Planning	171037300001
BAGULEY, Peter Jeffrey Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire	Jul 12, 1996	Jul 01, 1998	Director	Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire		British	1953-2	Surveyor	45937360002
BARTHOLOMEW, Richard James Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	Apr 30, 1998	Jan 31, 2006	Director	Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	England	British	1956-11	Chartered Surveyor	136899890001
CLARE, Barry 12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire		Jul 22, 1996	Director	12 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire		British	1953-6	Director	14686790001
CLEMENTS, Patrick Norris, Dr 103-105 Bath Road Slough SL1 3UH Berkshire	Jun 03, 2013	Apr 30, 2016	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1964-7	Svp Fiscal Services	178833710001
CRUM, Richard Leslie 95 Main Street Calverton NG14 6FG Nottingham	Oct 15, 2001	Feb 28, 2005	Director	95 Main Street Calverton NG14 6FG Nottingham		British	1962-11	Financre Director	78773350002
DAVEY, Phillip The Sparrows 10 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Jul 05, 1993	Jul 22, 1996	Director	The Sparrows 10 Leys Road Oxshott KT22 0QE Leatherhead Surrey		British	1944-9	Director	9186020001
DAVIES, Candida Jane 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Dec 13, 2017	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1973-12	Svp Corporate Controller	171034990001
DAWAR, Manish 103-105 Bath Road Slough SL1 3UH Berkshire	Nov 26, 2010	Jul 31, 2012	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	Indian	1965-12	Accountant	139802400002
DAY, Colin Richard The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Jan 31, 2006	Feb 08, 2011	Director	The Beeches 17 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	England	British	1955-3	Finance Director	75847720002
EDWARDS, Anthony Clive 28 Carter Gate NG1 1GL Nottingham Nottinghamshire	Jul 12, 1996	Dec 10, 1997	Director	28 Carter Gate NG1 1GL Nottingham Nottinghamshire		British	1942-5	Chartered Surveyor	15706300001
EDWARDS, Simon Jeremy 103-105 Bath Road Slough SL1 3UH Berkshire	Jan 31, 2006	Dec 11, 2013	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	British	1961-4	Tax Director	66138060002
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham	Jul 12, 1996	Sep 22, 1997	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	Finance Director	43653670001
EVANS, Peter Jonathan 9 Pinfold Bingham NG13 8ER Nottingham		Jan 04, 1993	Director	9 Pinfold Bingham NG13 8ER Nottingham		British	1952-8	Director	43653670001
GRIMSDELL, Colin Raymond Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire	Jan 20, 2000	Oct 12, 2001	Director	Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire		British	1963-9	Accountant	66708640001
JOHNSON, David Anthony Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	Feb 04, 2008	Nov 01, 2010	Director	Allanhall Way Kirk Ella HU10 7QU Hull 20 North Humberside	England	British	1965-3	Company Director	127976890001
KEELEY, Martin Spencer Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	Jan 30, 2009	Apr 28, 2012	Director	Devenish Road SL5 9PF Sunningdale Kenmore Berkshire	United Kingdom	British	1956-3	Accountant	136190480001
LEWIS, Anne Valerie Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire	Sep 22, 1997	Jan 25, 2000	Director	Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire		British	1956-7	Chartered Accountant	45237810001
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	Svp Corporate Controller	270646150001
MORDAN, William Richard 103-105 Bath Road Slough SL1 3UH Berkshire	Jul 31, 2012	Oct 01, 2015	Director	103-105 Bath Road Slough SL1 3UH Berkshire	United Kingdom	American	1969-9	Svp Legal And General Counsel	155492700001
ROBSON, Allan Grangewood House 47 Main Street Redmile NG13 0GA Nottingham	Sep 30, 2002	Jan 31, 2006	Director	Grangewood House 47 Main Street Redmile NG13 0GA Nottingham	England	British	1953-6	Director	76137950002
RUDDELL, Michael Frith Hillcroft 109 High Street WR12 7AL Broadway Worcestershire	Jul 12, 1996	Mar 31, 2001	Director	Hillcroft 109 High Street WR12 7AL Broadway Worcestershire		Irish	1943-10	Director	9723520002
STEAD, David Anthony Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	Jan 04, 1993	Jul 22, 1996	Director	Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	England	British	1958-3	Finance/Planning Executive	92764940001
TIMMIS, Jonathan Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 13, 2017	Jun 08, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1975-6	Finance Director	241371800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUROFEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rb Holdings (Nottingham) Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	04367123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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