Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Wallis Laboratory Limited(the)
- Incorporated
- 25 August 1951 (75 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Ash Road NorthWrexham Industrial EstateWrexhamLL13 9UF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Wainwright, Jason
Secretary · Appointed 1 July 2024
Director · Appointed 1 May 2024
British
Born September 1966 (60)
Director · Appointed 26 February 2019
Indian
Born January 1964 (62)
Officer history (23 former)
1 July 2024
Appointed Wainwright, Jason as Secretary
30 June 2024
1 May 2024
30 April 2024
26 February 2019
26 February 2019
31 March 2014
31 March 2014
1 August 2012
1 August 2012
1 August 2012
31 March 2010
31 March 2010
14 February 2007
14 February 2007
12 October 2004
12 October 2004
31 December 2003
28 November 2003
1 March 1999
1 March 1999
28 February 1999
31 December 1998
31 December 1998
17 September 1997
26 February 1997
24 February 1997
24 February 1997
8 November 1996
27 November 1995
6 November 1995
Resigned Cowlard, Denis Albert Arthur as Director
19 December 1994
19 December 1994
Appointed Cowlard, Denis Albert Arthur as Director
19 December 1994
19 December 1994
19 December 1994
5 July 1994
5 July 1994
5 July 1994
5 July 1994
4 July 1994
4 July 1994
Resigned Cowlard, Denis Albert Arthur as Director
4 July 1994
4 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02924314
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wallis Group Limited Owns 75–100% of shares
Wallis Laboratory Limited(the) This company Owns 75–100% of shares
Wallis Licensing Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 13 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 June 2025 | Withdrawal of a person with significant control statement |
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