Thompson and Capper Limited

Active00235815 Private limited company
Incorporated
21 December 1928 (97 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
9/12 Hardwick Road
Astmoor Industrial Estat
Runcorn
WA7 1PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Ourvita Nutraceuticals Limited, Healthifoods Limited, Design Plus Health & Beauty Limited · more companies
German
Born April 1967 (59)
Director · Appointed 23 September 2025
Also at Ourvita Nutraceuticals Limited, Healthifoods Limited, Design Plus Health & Beauty Limited · more companies
Irish
Born January 1988 (38)
Officer history (28 former)
16 October 2026
Resigned Holmes, Rachel Katrina as Director
31 August 2026
Resigned Dyal, Matthew Richard as Director
24 August 2026
Appointed Holmes, Rachel Katrina as Director
25 July 2026
Resigned Leay, Karen Michelle as Secretary
25 July 2026
Resigned Leay, Karen Michelle as Director
23 September 2025
Resigned Mcevoy, Redmond as Director
23 September 2025
Appointed Brommer, Matthias Andreas as Director
23 September 2025
Resigned Costigan, Conor Francis as Director
23 September 2025
Appointed Donohoe, Lisa as Director
1 December 2024
Resigned O'Connor, Stephen Clifford as Director
30 June 2024
Resigned Downey, John as Director
30 June 2024
14 February 2013
Appointed Mcevoy, Redmond as Director
23 January 2013
Resigned O'Donovan, Ian as Director
30 June 2011
Resigned Thompson, Rachell Mary as Director
2 January 2008
Appointed O'Donovan, Ian as Director
29 June 2007
Resigned Conlon, Keiran as Director
13 September 2006
Appointed Conlon, Keiran as Director
30 June 2006
Resigned Murray, Kevin as Director
24 March 2005
Appointed Murray, Kevin as Director
21 April 2004
Appointed Thompson, Rachell Mary as Director
18 November 2003
Appointed Leay, Karen Michelle as Director
18 November 2003
Appointed Dyal, Matthew Richard as Director
7 August 2003
Resigned Ennis, Niall David as Director
29 November 2002
Resigned Davies, Michael John as Director
13 June 2002
Appointed Costigan, Conor Francis as Director
13 June 2002
Appointed Ennis, Niall David as Director
13 June 2002
Resigned O'Keeffe, Colman as Director
31 May 2002
Resigned Godfrey, Richard Stuart as Director
12 February 2002
Resigned O'Connor, Stephen Clifford as Secretary
12 February 2002
Appointed Leay, Karen Michelle as Secretary
29 September 2000
Appointed O'Connor, Stephen Clifford as Director
29 September 2000
Resigned Keenan, Patrick Finbarr as Secretary
29 September 2000
Resigned Keenan, Patrick Finbarr as Director
29 September 2000
Appointed O'Connor, Stephen Clifford as Secretary
14 September 2000
Resigned Costigan, Conor as Director
1 September 2000
Appointed Godfrey, Richard Stuart as Director
30 September 1999
Resigned Mcvey, Brian as Director
4 May 1999
Appointed Davies, Michael John as Director
4 May 1999
Appointed Keenan, Patrick Finbarr as Secretary
4 May 1999
Appointed Keenan, Patrick Finbarr as Director
25 March 1999
Appointed O'Keeffe, Colman as Director
25 March 1999
Resigned Cole, David Robert as Secretary
25 March 1999
Appointed Costigan, Conor as Director
25 March 1999
Resigned Cole, David Robert as Director
25 March 1999
Resigned Seymour, Richard John Henry as Director
25 March 1999
Resigned Carter, Douglas Raymond as Director
1 April 1996
Appointed Cole, David Robert as Secretary
1 April 1996
Resigned Carter, Douglas Raymond as Secretary
27 February 1995
Resigned Harding, Francis John, Mr. as Director
27 February 1995
Appointed Cole, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3005147

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Innovative Food Supplements Ltd
Ourvita Healthcare UK Limited Owns 75–100% of shares
Eurocaps Limited Owns 75–100% of shares
Ourvita Health & Beauty Solutions Limited Owns 75–100% of shares
Laleham Health & Beauty Solutions Limited Owns 75–100% of shares
Ourvita Health & Beauty Solutions US Limited Owns 75–100% of shares
Thompson and Capper Limited This company Owns 75–100% of shares
Wardell Roberts (UK) Limited Owns 75–100% of shares
Healthilife (Holdings) Limited Owns 75–100% of shares
Ourvita Nutraceuticals Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
5 October 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
24 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
Show all 179 filings

Other companies in this industry

London
Wokingham
Loughton
Leeds
Dartford Kent
Bracknell

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?