BRUNEL HEALTHCARE MANUFACTURING LIMITED

Overview

Company Name	BRUNEL HEALTHCARE MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04504895
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002

Summary

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

What is the purpose of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing
Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is BRUNEL HEALTHCARE MANUFACTURING LIMITED located?

Registered Office Address	William Nadin Way Swadlincote DE11 0BB Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
PERRIGO UK LIMITED	Dec 15, 2003	Dec 15, 2003
PETER BLACK PHARMACEUTICALS LIMITED	Aug 06, 2002	Aug 06, 2002

What are the latest accounts for BRUNEL HEALTHCARE MANUFACTURING 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 31, 2024

What is the status of the latest confirmation statement for BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Satisfaction of charge 045048950019 in full	1 pages	MR04

Aug 11, 2025	Satisfaction of charge 045048950018 in full	1 pages	MR04

Jul 11, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Dec 13, 2024	Change of details for Mr Liang Chang as a person with significant control on Sep 10, 2024	2 pages	PSC04

Aug 20, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Registration of charge 045048950024, created on Jun 17, 2024	40 pages	MR01

Apr 18, 2024	Satisfaction of charge 045048950017 in full	1 pages	MR04

Feb 06, 2024	Satisfaction of charge 045048950015 in full	1 pages	MR04

Feb 06, 2024	Satisfaction of charge 045048950016 in full	1 pages	MR04

Sep 06, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jul 08, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Director's details changed for Mr Robert Andrew Jeremy Haytack on Sep 30, 2021	2 pages	CH01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Nov 30, 2021	Registration of charge 045048950023, created on Nov 25, 2021	14 pages	MR01

Oct 08, 2021	Registration of charge 045048950022, created on Oct 04, 2021	12 pages	MR01

Sep 09, 2021	Registration of charge 045048950021, created on Aug 27, 2021	16 pages	MR01

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with updates	3 pages	CS01

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

May 10, 2021	Registration of charge 045048950020, created on Apr 27, 2021	14 pages	MR01

Jan 07, 2021	Registration of charge 045048950019, created on Jan 07, 2021	14 pages	MR01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

View All Filings

Who are the officers of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMERY, James David William Nadin Way Swadlincote DE11 0BB Derbyshire	Sep 21, 2012		Secretary	William Nadin Way Swadlincote DE11 0BB Derbyshire				172390310001
AMERY, James David William Nadin Way Swadlincote DE11 0BB Derbyshire	Sep 21, 2012		Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	United Kingdom	British	1975-11	172356910003
FIELDING, Richard Henry William Nadin Way Swadlincote DE11 0BB Derbyshire	Jan 28, 2019		Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1968-7	106954330003
HACKETT, John Edward William Nadin Way Swadlincote DE11 0BB Derbyshire	Jan 01, 2012		Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1967-12	237853260001
HAYTACK, Robert Andrew Jeremy William Nadin Way Swadlincote DE11 0BB Derbyshire	Oct 07, 2013		Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1978-5	182200620002
WOODINGS, Matthew Robert William Nadin Way Swadlincote DE11 0BB Derbyshire	Oct 07, 2013		Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1970-4	182200310002
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Jun 17, 2008	Jun 30, 2012	Secretary	65 Overstone Road AL5 5PN Harpenden Hertfordshire		British		123180050001
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire	Aug 06, 2002	Dec 11, 2003	Secretary	The Hollies Oakworth BD22 7HL Keighley West Yorkshire		British		1554150009
TUCKER, Michael Andrew 2 Spring Close Northam EX39 1TY Bideford North Devon	Dec 11, 2003	Jun 17, 2008	Secretary	2 Spring Close Northam EX39 1TY Bideford North Devon		British		58486240001
BARTON, Robert John Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	Dec 11, 2003	Mar 12, 2004	Director	Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	England	British	1959-2	136554260001
BELL, Francis Folsom 5528 Nakoma Drive Dallas Texas 75209 Usa	Dec 11, 2003	Jun 30, 2005	Director	5528 Nakoma Drive Dallas Texas 75209 Usa		American	1942-5	76996890001
COMER, Martin Anthony, Dr Park Lodge Springfield Avenue EX32 9AU Barnstaple Devon	Dec 11, 2003	Apr 11, 2008	Director	Park Lodge Springfield Avenue EX32 9AU Barnstaple Devon	United Kingdom	British	1968-11	93675180001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Aug 06, 2002	Dec 11, 2003	Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
FORFITT, Michael Anthony Allington Oatlands Avenue Bishops Tawton EX32 0AZ Barnstaple North Devon	Dec 11, 2003	Jun 30, 2005	Director	Allington Oatlands Avenue Bishops Tawton EX32 0AZ Barnstaple North Devon		British	1950-4	58493150001
HAZRA, Debanjan William Nadin Way Swadlincote DE11 0BB Derbyshire	Nov 11, 2015	Dec 19, 2016	Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	China	Indian	1980-10	200875690001
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Jun 17, 2008	Jun 30, 2012	Director	65 Overstone Road AL5 5PN Harpenden Hertfordshire	England	British	1971-5	123180050001
HOWARD, Russell Peter 2 Honeysuckle Road EX32 9LP Barnstaple Devon	Nov 01, 2004	Jun 17, 2008	Director	2 Honeysuckle Road EX32 9LP Barnstaple Devon	United Kingdom	British	1957-4	127142060001
MARTIN, Gillian Louise Charlotte Grove Beeston NG9 3HU Nottingham 7 Nottinghamshire Uk	Dec 11, 2003	May 31, 2008	Director	Charlotte Grove Beeston NG9 3HU Nottingham 7 Nottinghamshire Uk	England	British	1957-4	136083360001
MCEUEN, James Stewart William Nadin Way Swadlincote DE11 0BB Derbyshire	Jan 01, 2012	Oct 24, 2016	Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1969-9	269409250001
MOORE, Paul Kennedy 6 Mount Pleasant Avenue Jordanstown BT37 0NE Newtownabbey County Antrim	Dec 11, 2003	Aug 31, 2004	Director	6 Mount Pleasant Avenue Jordanstown BT37 0NE Newtownabbey County Antrim		British	1958-3	75780510001
MYERS, Raymond John Oakenshaw Lane WF2 6NL Wakefield 147 Yorkshire	Jun 17, 2008	Dec 31, 2011	Director	Oakenshaw Lane WF2 6NL Wakefield 147 Yorkshire	United Kingdom	British	1969-9	131677900002
NEEDHAM, Jeffrey Robert 308 Somerset Drive Ne Grand Rapids Mi 49503 Usa	Dec 11, 2003	Jun 17, 2008	Director	308 Somerset Drive Ne Grand Rapids Mi 49503 Usa	Usa	American	1956-5	81985260001
SIDDIQUI, Saud Hafeez, Mr. William Nadin Way Swadlincote DE11 0BB Derbyshire	Nov 24, 2015	Dec 19, 2016	Director	William Nadin Way Swadlincote DE11 0BB Derbyshire	England	British	1981-11	173981500001
STAGG, Ronald James Venwood 7a Glenavon Park BS9 1RS Bristol Avon	Jun 17, 2008	Mar 06, 2009	Director	Venwood 7a Glenavon Park BS9 1RS Bristol Avon	United Kingdom	British	1944-8	22628250001
THOMPSON, Philip 2 Chelfham Barton Cottages Chelfham EX31 4RP Barnstaple Devon	Dec 11, 2003	Jun 17, 2008	Director	2 Chelfham Barton Cottages Chelfham EX31 4RP Barnstaple Devon	United Kingdom	British	1957-10	77378140001
TOXVAERD, Michael Hjelm 20a Chalcot Road NW1 8LL London	Jun 17, 2008	Jan 14, 2009	Director	20a Chalcot Road NW1 8LL London		Danish	1974-11	101870680002
TOZER, Charles David 6 Hills View Braunton EX33 2LA Barnstaple Devon	Dec 11, 2003	Jun 17, 2008	Director	6 Hills View Braunton EX33 2LA Barnstaple Devon		British	1951-6	94793260001
TUCKER, Michael Andrew 2 Spring Close Northam EX39 1TY Bideford North Devon	Dec 11, 2003	Jun 17, 2008	Director	2 Spring Close Northam EX39 1TY Bideford North Devon	United Kingdom	British	1959-6	58486240001
WHITE, David Richard Ashlea Mortehoe Station Road EX34 7EZ Woolacombe Devon	Dec 11, 2003	Aug 31, 2005	Director	Ashlea Mortehoe Station Road EX34 7EZ Woolacombe Devon		British	1946-9	94793360001
YEWDALL, Neil Stuart 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	Aug 06, 2002	Dec 11, 2003	Director	31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	United Kingdom	British	1959-4	17046770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yuanlin Ren No.1, Lianyi Road Jiangyin - Jingjiang Industry Zone Jingjiang City Jiangsu Yangzijiang Shipping Group Co. Ltd Jiangsu Province China	Dec 30, 2016	No.1, Lianyi Road Jiangyin - Jingjiang Industry Zone Jingjiang City Jiangsu Yangzijiang Shipping Group Co. Ltd Jiangsu Province China	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Liang Chang No. 20 Jiangshan Road Jingjiang Ivc Nutrition Corporation Jiangsu China	Dec 19, 2016	No. 20 Jiangshan Road Jingjiang Ivc Nutrition Corporation Jiangsu China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
license: CC0