MCNEIL HEALTHCARE (UK) LIMITED

Overview

Company Name	MCNEIL HEALTHCARE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02930463
Jurisdiction	England/Wales
Date of Creation	May 13, 1994

Summary

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

What is the purpose of MCNEIL HEALTHCARE (UK) LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCNEIL HEALTHCARE (UK) LIMITED located?

Registered Office Address	1 Station Hill Square Station Hill RG1 1LN Reading
Undeliverable Registered Office Address	No

What were the previous names of MCNEIL HEALTHCARE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PFIZER CONSUMER HEALTH PRODUCTS COMPANY	Sep 27, 2001	Sep 27, 2001
WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY	Jul 09, 1996	Jul 09, 1996
WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY	May 13, 1994	May 13, 1994

What are the latest accounts for MCNEIL HEALTHCARE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for MCNEIL HEALTHCARE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2027
Next Confirmation Statement Due	Aug 16, 2027
Next Confirmation Statement Made Up To	Aug 02, 2026
Overdue	No

What are the latest filings for MCNEIL HEALTHCARE (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2026	Confirmation statement made on Aug 02, 2026 with no updates	3 pages	CS01

Aug 11, 2026	Change of details for Mcneil Products Ltd. as a person with significant control on Aug 11, 2026	2 pages	PSC05

Dec 01, 2025	Registered office address changed from 50-100 Holmers Farm Way High Wycombe HP12 4EG England to 1 Station Hill Square Station Hill Reading RG1 1LN on Dec 01, 2025	1 pages	AD01

Oct 07, 2025	Full accounts made up to Dec 29, 2024	32 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Termination of appointment of Astrid Stealey as a director on Jun 17, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Martin Sadler as a director on Apr 29, 2025	2 pages	AP01

Feb 05, 2025	Appointment of Mr Bas Martin Frank Vorsteveld as a director on Feb 03, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Manoj Raghunandanan as a director on Jan 31, 2025	1 pages	TM01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 26, 2024	Appointment of Astrid Stealey as a director on Sep 25, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Graham Rice as a director on Sep 24, 2024	1 pages	TM01

Aug 12, 2024	Appointment of Manoj Raghunandanan as a director on Aug 12, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Charmaine England as a director on Jan 02, 2024	1 pages	TM01

Jan 05, 2024	Full accounts made up to Jan 01, 2023	33 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Change of details for Mcneil Products Ltd. as a person with significant control on Jul 25, 2023	2 pages	PSC05

Dec 22, 2022	Full accounts made up to Jan 02, 2022	34 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Jan 03, 2021	35 pages	AA

Aug 03, 2021	Appointment of Ms Charmaine England as a director on Aug 03, 2021	2 pages	AP01

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Dec 29, 2019	31 pages	AA

Apr 02, 2021	Registered office address changed from C/O Johnson & Johnson Ltd Roxborough Way Maidenhead Berkshire SL6 3UG to 50-100 Holmers Farm Way High Wycombe HP12 4EG on Apr 02, 2021	1 pages	AD01

View All Filings

Who are the officers of MCNEIL HEALTHCARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADLER, Martin Station Hill RG1 1LN Reading 1 Station Hill Square	Apr 29, 2025		Director	Station Hill RG1 1LN Reading 1 Station Hill Square	England	British	1981-2	335267150001
VORSTEVELD, Bas Martin Frank Station Hill RG1 1LN Reading 1 Station Hill Square	Feb 03, 2025		Director	Station Hill RG1 1LN Reading 1 Station Hill Square	England	Dutch	1972-3	291140110002
HORTON, Samantha Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire	Dec 20, 2006	Jan 25, 2008	Secretary	Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire		British		89928640001
PEARSON, Jeffrey SL6 3UG Maidenhead Foundation Park Berkshire	Jan 25, 2008	Jan 21, 2011	Secretary	SL6 3UG Maidenhead Foundation Park Berkshire		American		128144670001
ROBINSON, Mark James Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom	Jan 21, 2011	Aug 11, 2016	Secretary	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom		British		157206270001
SUMNER, Matthew James Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 31, 2000	Dec 20, 2006	Secretary	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British		63976870002
SYKES, Keith Anthony Mallalieu Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire	May 13, 1994	Mar 11, 1996	Secretary	Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire		British		1554750001
WALLCRAFT, Susan Jean Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire	Dec 01, 1998	Oct 31, 2000	Secretary	Lambert Court Chestnut Avenue Chandlers Ford SO53 3ZQ Eastleigh Hampshire		British		61677280001
WILLIS, David Michael Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire	Mar 11, 1996	Dec 01, 1998	Secretary	Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire		British		47090560001
AUDLEY, Tony George Robert C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Jul 28, 2000	May 31, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1950-8	41241340002
BOLTON, June Anne Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire	Nov 03, 1997	Mar 31, 1998	Director	Lydford 137 Hocombe Road Chandlers Ford SO53 5QD Eastleigh Hampshire		British	1942-6	31282010002
BREDEN, Raymond Arthur 106 Cedar Road SO14 6TH Southampton Hampshire	May 13, 1994	Nov 04, 1994	Director	106 Cedar Road SO14 6TH Southampton Hampshire		British	1948-10	37910120001
CROSSLEY, Andrew Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	Aug 11, 2016	Mar 01, 2019	Director	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	England	British	1968-2	213205910001
ENGLAND, Charmaine Holmers Farm Way HP12 4EG High Wycombe 50-100 England	Aug 03, 2021	Jan 02, 2024	Director	Holmers Farm Way HP12 4EG High Wycombe 50-100 England	England	Australian	1971-12	285103200001
FLETCHER, Karolyn C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Oct 25, 2000	Jun 25, 2002	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1961-9	58227910003
GANE, Richard Hugh C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	May 23, 2002	Aug 20, 2003	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1969-3	82349990001
GONZALEZ, Juan Jose Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom	Jan 04, 2010	May 01, 2013	Director	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom	Uk	Peruvian	1972-10	148454300001
HORN, Martin Leslie C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	May 23, 2002	May 28, 2004	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1970-5	82530170001
HORTON, Samantha Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire	Dec 20, 2006	Jan 25, 2008	Director	Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire		British	1968-7	89928640001
HUNT, Andrew Trokes Mead Pound Lane BH24 4EF Burley Hampshire	Nov 04, 1994	Jan 19, 2001	Director	Trokes Mead Pound Lane BH24 4EF Burley Hampshire		British	1953-1	41294900001
HUNT, Robert Christopher Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent	May 13, 2004	Feb 01, 2007	Director	Pfizer Ltd Ramsgate Road CT13 9NJ Sandwich Kent		British	1972-5	97841460001
HUYS, Luc Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	Jun 01, 2017	Jun 30, 2019	Director	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	United Kingdom	Belgian	1967-3	233738100001
LAWSON, Carlton Michael Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	Sep 02, 2019	Jan 18, 2021	Director	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire	England	British	1968-6	261950630001
MELLINO, Salvador Antonio Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Nov 04, 1994	Nov 03, 1997	Director	Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		Italian	1944-10	47516740001
PEARSON, Jeffrey SL6 3UG Maidenhead Foundation Park Berkshire	Jan 25, 2008	Jan 21, 2011	Director	SL6 3UG Maidenhead Foundation Park Berkshire	United Kingdom	American	1970-5	128144670001
PENDER, Vincent Patrick Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire	Dec 20, 2006	Feb 28, 2010	Director	Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire	United Kingdom	British	1955-8	74412020005
RAGHUNANDANAN, Manoj Holmers Farm Way HP12 4EG High Wycombe 50-100 England	Aug 12, 2024	Jan 31, 2025	Director	Holmers Farm Way HP12 4EG High Wycombe 50-100 England	England	American	1975-9	326060880001
RICE, Graham Holmers Farm Way HP12 4EG High Wycombe 50-100 England	Mar 01, 2019	Sep 24, 2024	Director	Holmers Farm Way HP12 4EG High Wycombe 50-100 England	England	British	1968-8	256063590001
ROBINSON, Mark James c/o Johnson & Johnson Ltd SL6 3UG Maidenhead Roxborough Way Berkshire	Jan 10, 2011	May 10, 2016	Director	c/o Johnson & Johnson Ltd SL6 3UG Maidenhead Roxborough Way Berkshire	England	British	1975-12	156981410001
RUSH, Andrew Damian C/O Pch Walton Oaks, Dorking Road KT20 7NS Walton On The Hill Surrey	Jul 31, 2001	Oct 01, 2007	Director	C/O Pch Walton Oaks, Dorking Road KT20 7NS Walton On The Hill Surrey		British	1957-4	89588130002
SMALLCOMBE, Patrick Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom	May 01, 2013	Jun 01, 2017	Director	Roxborough Way SL6 3UG Maidenhead C/O Johnson & Johnson Ltd Berkshire United Kingdom	Uk	British	1963-11	178652650001
STEALEY, Astrid Holmers Farm Way HP12 4EG High Wycombe 50-100 England	Sep 25, 2024	Jun 17, 2025	Director	Holmers Farm Way HP12 4EG High Wycombe 50-100 England	England	British	1984-10	327577030001
TALBOT, Philip C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Nov 27, 2000	Jun 20, 2002	Director	C/O Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1949-12	73036940002
TURNBULL, Christopher Bradley James Johnson & Johnson Limited Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire	Feb 01, 2006	Mar 28, 2008	Director	Johnson & Johnson Limited Foundation Park Roxborough Way SL6 3UG Maidenhead Berkshire		British	1975-5	110584370002
WATTS, Peter Michael Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire	Mar 31, 1998	Jul 28, 2000	Director	Lambert Court Chestnut Avenue SO53 3ZQ Eastleigh Hampshire		American	1963-3	57858370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCNEIL HEALTHCARE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcneil Products Ltd.

Apr 06, 2016

Station Hill Square

Station Hill

RG1 1LN Reading

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02906848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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