- Company search
- OMEGA PHARMA LIMITED
OMEGA PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA PHARMA LIMITED
COMPANY NUMBER
00922235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
14/11/1967
(56 years and 9 months old)
WEBSITE
http://dermalex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/08/2002
05/10/2012
CHEFARO UK LIMITED
View all previous names
Previous Names
22/08/2002 05/10/2012 CHEFARO UK LIMITED
14/11/1967 22/08/2002 CHEFARO PROPRIETARIES LIMITED
DEVON
EX33 2DL
Telephone: 02035989601
TPS: No
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
Telephone: 35989601
Wrafton
BRAUNTON
EX33 2DL
Credit Risk Overview
Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMEGA PHARMA HOLDINGS B.V | N/A | N/A |
OMEGA PHARMA LIMITED | Active - Accounts Filed | View Report |
THE LEARNING PHARMACY LTD | Active - Accounts Filed | View Report |
PERRIGO PHARMA HOLDING NETHERLAND BV | N/A | N/A |
OMEGA PHARMA LIMITED | Active - Accounts Filed | View Report |
THE LEARNING PHARMACY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: David De Ganck (930628312) has left the board |
Date: 22/07/2024 | Event: New Board Member Sonia Alexis Hollies (932524228) Appointed |
Credit Risk Overview
Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2013 - Present (10 years and 11 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/05/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2018 - Present (6 years and 4 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
31/03/2024 - Present (4 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
08/07/2024 - Present (1 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERRIGO COMPANY PUBLIC LIMITED COMPANY | N/A | N/A |
ELAN EUROPA FINANCE SARL | N/A | N/A |
PERRIGO SCIENCE EIGHT UNLIMITED COMPANY | N/A | N/A |
HABSONT UNLIMITED COMPANY | N/A | N/A |
OMEGA PHARMA GMBH | N/A | N/A |
OMEGA TEKNIKA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
OMEGA PHARMA HOLDING (NEDERLAND) BV | N/A | N/A |
CHEFARO IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
OMEGA PHARMA IRELAND LIMITED | N/A | N/A |
OMEGA PHARMA HOLDINGS B.V | N/A | N/A |
OMEGA PHARMA LIMITED | Active - Accounts Filed | View Report |
THE LEARNING PHARMACY LTD | Active - Accounts Filed | View Report |
PERRIGO CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MONKSLAND HOLDINGS BV | N/A | N/A |
PERRIGO INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
PERRIGO PHARMA INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO SCIENCE ONE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO FINANCE UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO IRELAND 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO IRELAND 10 UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO IRELAND 4 UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND 5 UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND 6 UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND 7 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO IRELAND 9 UNLIMITED COMPANY | N/A | N/A |
PERRIGO IRELAND MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
PERRIGO PHARMA HOLDING NETHERLAND BV | N/A | N/A |
OMEGA PHARMA LIMITED | Active - Accounts Filed | View Report |
THE LEARNING PHARMACY LTD | Active - Accounts Filed | View Report |
PERRIGO UK FINCO LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: David De Ganck (930628312) has left the board |
Date: 22/07/2024 | Event: New Board Member Sonia Alexis Hollies (932524228) Appointed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Stuart Charles Mills (932188153) Appointed |
Date: 16/04/2024 | Event: Richard Holme (930404932) has left the board |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Board Member David De Ganck (930628312) Appointed |
Date: 14/02/2023 | Event: Neil Thomas Lister (920537881) has left the board |
Date: 12/01/2023 | Event: New Board Member Richard Holme (930404932) Appointed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: Sheenagh Dose (924435302) has left the board |
Date: 06/04/2018 | Event: New Board Member Dominic James Rivers (919429142) Appointed |
Date: 05/04/2018 | Event: Patrick O'Sullivan (921731341) has left the board |
Date: 05/04/2018 | Event: New Board Member Sheenagh Dose (924435302) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 29/05/2017 | Event: Niall Kavanagh (922203407) has left the board |
Date: 29/05/2017 | Event: New Company Secretary Annette Corcoran (923222810) Appointed |
Date: 11/01/2017 | Event: New Company Secretary Niall Kavanagh (922203407) Appointed |
Date: 01/11/2016 | Event: Geert Cool (920559500) has left the board |
Date: 01/11/2016 | Event: New Board Member Patrick O'Sullivan (921731341) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: Neil Thomas Lister (916227081) has left the board |
Date: 02/03/2016 | Event: New Board Member Neil Thomas Lister (920537881) Appointed |
Date: 02/03/2016 | Event: New Board Member Geert Cool (920559500) Appointed |
Date: 01/03/2016 | Event: Griet Katleen Vandenheede (916596071) has left the board |
Date: 14/01/2016 | Event: Christoph Patrick Staeuble (916546231) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 22/09/2014 | Event: New Board Member Neil Thomas Lister (916227081) Appointed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Board Member Christopher Allan Rudd (918117747) Appointed |
Date: 23/07/2013 | Event: New Confirmation Statement filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 12/11/2012 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)