OPIANT PHARMACEUTICALS UK LIMITED

OPIANT PHARMACEUTICALS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOPIANT PHARMACEUTICALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10463071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPIANT PHARMACEUTICALS UK LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is OPIANT PHARMACEUTICALS UK LIMITED located?

    Registered Office Address
    Indivior
    Dansom Lane
    HU8 7DS Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPIANT PHARMACEUTICALS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for OPIANT PHARMACEUTICALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS United Kingdom to Indivior Dansom Lane Hull HU8 7DS on Feb 02, 2026

    1 pagesAD01

    Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE to Fine Chemical Plant, Indivior, Chapman Street Dansom Lane Hull HU8 7DS on Jan 28, 2026

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Abigail Christine Sheppard as a director on Dec 15, 2025

    1 pagesTM01

    Termination of appointment of Steven Lucas as a director on Dec 15, 2025

    1 pagesTM01

    Appointment of Mr Adam Wilson as a director on Dec 15, 2025

    2 pagesAP01

    Appointment of Mr Jerry Barbato as a director on Dec 15, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Steven Lucas as a director on May 08, 2025

    2 pagesAP01

    Termination of appointment of Kathryn Barbara Hudson as a director on May 08, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2022

    12 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Notification of Indivior Uk Limited as a person with significant control on May 31, 2023

    4 pagesPSC02

    Cessation of Rbp Global Holdings Limited as a person with significant control on May 31, 2023

    3 pagesPSC07

    Who are the officers of OPIANT PHARMACEUTICALS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBATO, Jerry
    North Chesterfield
    Va 23235
    10710 Midlothian Tpke, Suite 125
    United States
    Director
    North Chesterfield
    Va 23235
    10710 Midlothian Tpke, Suite 125
    United States
    United StatesAmerican343496080001
    WILSON, Adam
    North Chesterfield
    Va 23235
    10710 Midlothian Tpke, Suite 125
    United States
    Director
    North Chesterfield
    Va 23235
    10710 Midlothian Tpke, Suite 125
    United States
    United StatesAmerican343609420001
    CRYSTAL, Roger
    TN24 8LF Ashford
    19 North Street
    Kent
    United Kingdom
    Director
    TN24 8LF Ashford
    19 North Street
    Kent
    United Kingdom
    United StatesBritish235375570001
    HUDSON, Kathryn Barbara
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    Director
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    United KingdomBritish161782510001
    LUCAS, Steven
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    Director
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    EnglandBritish336229490001
    O'TOOLE, David
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    Director
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    United StatesAmerican240262820001
    POLLACK, Kevin Andrew
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Lancashire
    United Kingdom
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Lancashire
    United Kingdom
    United StatesAmerican217818360001
    SHEPPARD, Abigail Christine
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    Director
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    United KingdomBritish291167120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Indivior Uk Limited
    Henry Boot Way
    Priory Way
    HU4 7DY Hull
    The Chapleo Building
    United Kingdom
    May 31, 2023
    Henry Boot Way
    Priory Way
    HU4 7DY Hull
    The Chapleo Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales Companies Act 2006
    Place RegisteredEngland And Wales 07183451
    Registration Number07183451
    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.
    Rbp Global Holdings Limited
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    United Kingdom
    Mar 02, 2023
    Bath Road
    SL1 4EE Slough
    234
    Berkshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales - Coompanies Act 2006
    Place RegisteredEngland And Wales - 08721708
    Registration Number08721708
    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.
    Dr Michael Jeffrey Sinclair
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Nov 04, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roger Crystal
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Nov 04, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Geoffrey Charles Wolf
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Nov 04, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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