JAZZ PHARMACEUTICALS UK LIMITED

Overview

Company Name	JAZZ PHARMACEUTICALS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04555273
Jurisdiction	England/Wales
Date of Creation	Oct 07, 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 JAZZ PHARMACEUTICALS UK LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is JAZZ PHARMACEUTICALS UK LIMITED located?

Registered Office Address	80 Charlotte Street W1T 4DF London England
Undeliverable Registered Office Address	No

What were the previous names of JAZZ PHARMACEUTICALS UK LIMITED?

Previous Company Names
Company Name	From	Until
EUSA PHARMA (EUROPE) LIMITED	Aug 18, 2006	Aug 18, 2006
TALISKER PHARMA LIMITED	Dec 17, 2002	Dec 17, 2002
MINMAR (625) LIMITED	Oct 07, 2002	Oct 07, 2002

What are the latest accounts for JAZZ PHARMACEUTICALS 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 31, 2024

What is the status of the latest confirmation statement for JAZZ PHARMACEUTICALS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for JAZZ PHARMACEUTICALS UK LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Statement of capital on Dec 12, 2025

Capital: GBP 266,000.00001

3 pages

SH19

Dec 12, 2025

legacy

1 pages

SH20

Dec 12, 2025

legacy

1 pages

CAP-SS

Dec 12, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 12, 2025

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
resolution	Resolution of capitalisation or a bonus issue of shares The sum of £26600000 capitalised 01/12/2025	RES14
capital	Resolution of allotment of securities	RES10

Dec 11, 2025

Statement of capital following an allotment of shares on Dec 01, 2025

Capital: GBP 26,600,000,010

4 pages

SH01

Dec 11, 2025

Statement of capital following an allotment of shares on Dec 01, 2025

Capital: GBP 26,600,000,001

4 pages

SH01

Oct 06, 2025

Confirmation statement made on Oct 06, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Full accounts made up to Dec 31, 2024

30 pages

Feb 10, 2025

Appointment of Mr David James Spackman as a director on Feb 07, 2025

2 pages

AP01

Feb 10, 2025

Termination of appointment of Nelly Lepelletier as a director on Feb 07, 2025

1 pages

TM01

Oct 07, 2024

Confirmation statement made on Oct 06, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

29 pages

Oct 02, 2024

Appointment of Amanda Flanagan as a director on Oct 01, 2024

2 pages

AP01

Oct 01, 2024

Termination of appointment of Samantha Jane Laura Pearce as a director on Oct 01, 2024

1 pages

TM01

Oct 01, 2024

Registered office address changed from Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW to 80 Charlotte Street London W1T 4DF on Oct 01, 2024

1 pages

AD01

Apr 18, 2024

Appointment of Alkesh Patel as a secretary on Apr 03, 2024

2 pages

AP03

Apr 18, 2024

Termination of appointment of Aislinn Jane Doody as a secretary on Apr 03, 2024

1 pages

TM02

Oct 16, 2023

Full accounts made up to Dec 31, 2022

29 pages

Oct 09, 2023

Confirmation statement made on Oct 06, 2023 with updates

4 pages

CS01

Jan 03, 2023

Statement of capital following an allotment of shares on Dec 13, 2022

Capital: GBP 62,911,327

8 pages

SH01

Jan 03, 2023

Memorandum and Articles of Association

12 pages

Dec 16, 2022

Statement of capital on Dec 16, 2022

Capital: GBP 0.001

3 pages

SH19

Dec 16, 2022

legacy

1 pages

CAP-SS

Dec 16, 2022

legacy

1 pages

SH20

View All Filings

Who are the officers of JAZZ PHARMACEUTICALS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Alkesh Charlotte Street W1T 4DF London 80 England	Apr 03, 2024		Secretary	Charlotte Street W1T 4DF London 80 England				322022480001
FLANAGAN, Amanda Charlotte Street W1T 4DF London 80 England	Oct 01, 2024		Director	Charlotte Street W1T 4DF London 80 England	England	Irish	1971-8	327772030001
SPACKMAN, David James Charlotte Street W1T 4DF London 80 England	Feb 07, 2025		Director	Charlotte Street W1T 4DF London 80 England	England	British	1976-1	304256650001
DOODY, Aislinn Jane, Ms. Waterloo Road Dublin 4 Fifth Floor, Waterloo Exchange Ireland	May 10, 2013	Apr 03, 2024	Secretary	Waterloo Road Dublin 4 Fifth Floor, Waterloo Exchange Ireland				178169340001
EVANS, Zoe The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Oct 16, 2006	Sep 28, 2012	Secretary	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire		British		116834470002
OLDRIDGE, Kerry Jane The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Sep 28, 2012	May 10, 2013	Secretary	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire				172523750001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 07, 2002	Jul 07, 2006	Secretary	51 Eastcheap EC3M 1JP London				38770650001
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Jul 07, 2006	Oct 16, 2006	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
COOK, David John The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jan 03, 2007	Jan 31, 2013	Director	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	United Kingdom	British	1967-6	118915560002
CORN, Timothy Henry, Dr The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jan 03, 2007	Sep 28, 2012	Director	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	England	British	1951-3	114002130004
DAGHER, Joseph John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700 Spires House England	Jun 28, 2019	Dec 09, 2020	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700 Spires House England	England	French	1974-10	259946890001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 07, 2002	Sep 29, 2003	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
EVANS, Zoe The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jan 03, 2007	Sep 28, 2012	Director	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	United Kingdom	British	1970-8	116834470002
KIELY, Hugh John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Sep 28, 2012	Nov 02, 2021	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Ireland	Irish	1973-12	172753480001
LEPELLETIER, Nelly Charlotte Street W1T 4DF London 80 England	Nov 02, 2021	Feb 07, 2025	Director	Charlotte Street W1T 4DF London 80 England	England	French	1981-9	289117700001
MCGILL, Iain Robert John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Jan 31, 2013	Jun 28, 2019	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	England	British	1972-5	175529520001
MORTON, Bryan Geoffrey The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Jul 07, 2006	Sep 28, 2012	Director	The Magdalen Centre Oxford Science Park OX4 4GA Oxford Oxfordshire	Uk	British	1955-9	148798970001
O'BRIEN, Bridget Mary John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Sep 28, 2012	Nov 02, 2021	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Ireland	Irish	1971-7	172755260001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Oct 07, 2002	Sep 29, 2003	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
PEARCE, Samantha Jane Laura Charlotte Street W1T 4DF London 80 England	Dec 09, 2020	Oct 01, 2024	Director	Charlotte Street W1T 4DF London 80 England	England	British	1966-1	277623600001
PHILLIPS, James Neil, Dr Little Farm House Littleton GU3 1HW Guildford	Sep 29, 2003	Nov 30, 2007	Director	Little Farm House Littleton GU3 1HW Guildford		British	1962-10	92893740002
PRECIOUS, John Richard Spindles Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	Sep 10, 2004	Jul 07, 2006	Director	Spindles Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire	United Kingdom	English	1942-8	53528670001
RAINEY, Robert Edward Holmes 24 Byron Road Ealing W5 3LL London	Jun 01, 2005	Jul 07, 2006	Director	24 Byron Road Ealing W5 3LL London	England	British	1968-5	111143610001
VAN BEYSTERVELDT, Adrianus Maria Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire	Nov 30, 2007	Jul 08, 2009	Director	Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire		Dutch	1955-8	129390130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAZZ PHARMACEUTICALS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jazz Pharmaceuticals Uk Holdings Limited

Apr 05, 2022

Spires House John Smith Drive

Oxford Business Park South

OX4 2RW Oxford

Wing B, Building 5700

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13150429

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.

Jazz Pharmaceuticals Lux Sarl

Apr 06, 2016

Rue Guillaume Kroll

L - 1882 Luxembourg

Luxembourg

Yes

Legal Form	Société À Responsabilité Limitée
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg Trade And Companies Register
Registration Number	B130062

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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