RECIPHARM HOLDINGS LIMITED
Overview
| Company Name | RECIPHARM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08174911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECIPHARM HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is RECIPHARM HOLDINGS LIMITED located?
| Registered Office Address | Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECIPHARM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TP COMPANY 1 LIMITED | Aug 10, 2012 | Aug 10, 2012 |
What are the latest accounts for RECIPHARM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RECIPHARM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for RECIPHARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on Oct 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Jackie Griffiths as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Guenaelle Holloway as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Emmanuel Grand as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oren Klug as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Anthony Hirst as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 081749110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 081749110004 in part | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Recipharm Ab (Publ) as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||
Notification of Eqt Ab (Publ) as a person with significant control on Feb 15, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Lisa Lodge as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniela Sylvia Beate Roxin as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Hirst as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Lodge as a director on May 06, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Mr Oren Klug on Feb 24, 2022 | 2 pages | CH01 | ||
Appointment of Mr Oren Klug as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Who are the officers of RECIPHARM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Andrew Robert Anthony | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices, Suite 71 United Kingdom | United Kingdom | British | Company Director | 305079920001 | ||||
| GRAND, Emmanuel Nicolas | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices, Suite 71 United Kingdom | Switzerland | Swiss | Company Director | 321585510001 | ||||
| GRIFFITHS, Jackie | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices, Suite 71 United Kingdom | United Kingdom | British | Company Director | 321585900001 | ||||
| HOLLOWAY, Guenaelle | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Pure Offices, Suite 71 United Kingdom | United Kingdom | French | Company Director | 321585590001 | ||||
| ELDERED, Thomas Bengt | Director | London Road CW4 8BE Holmes Chapel Recipharm Hc Ltd Cheshire United Kingdom | Sweden | Swedish | Director | 124409010001 | ||||
| HIRST, Christopher Anthony | Director | London Road CW4 8BE Holmes Chapel Recipharm Hc Ltd Cheshire United Kingdom | United Kingdom | British | Director | 245735700001 | ||||
| KLUG, Oren | Director | London Road CW4 8BE Holmes Chapel Recipharm Hc Ltd Cheshire United Kingdom | United Kingdom | British | Head Of Commercial Legal Affairs | 293618940001 | ||||
| LODGE, Lisa | Director | London Road CW4 8BE Holmes Chapel Recipharm Hc Ltd Cheshire United Kingdom | England | Irish | Accountant | 295955850001 | ||||
| QUICK, Mark Royston | Director | London Road CW4 8BE Holmes Chapel Recipharm Hc Ltd Cheshire United Kingdom | England | British | Director | 124779290002 | ||||
| ROXIN, Daniela Sylvia Beate, Dr. | Director | Freilgrathstrasse 19a 40479 Dusseldorf 19a Germany | Germany | German | Chief Financial Officer | 283996190001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Company Formation Agent | 100220980001 |
Who are the persons with significant control of RECIPHARM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Ab (Publ) | Feb 15, 2021 | Box 16409 SE11153 Stockholm Regeringsgatan 25 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Recipharm Ab (Publ) | Apr 06, 2016 | Lagervagen Se-136 50 Jordbro 7 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lars Rickard Backsell | Apr 06, 2016 | Box603 Se-101 32 Stockholm Recipharm Ab (Publ) Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Bengt Eldered | Apr 06, 2016 | Box 603 Se-101 32 Stockholm Recipharm Ab (Publ) Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of 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