Wigan One Limited

Active00510338 Private limited company
Incorporated
6 August 1952 (74 years)
Previously known as
Potters Limited (until 28 May 2015)
Potters (Herbal Supplies) Limited (until 7 November 2006)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Soho Flordis International Switzerland SA
Accounts type
Micro entity
Region
North West
Address
Douglas Bank House
Wigan Lane
Wigan
WN1 2TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
American
Born July 1980 (46)
Officer history (33 former)
28 February 2026
Resigned Hendriks, Robert Charles Gerard as Director
28 June 2024
Resigned Suleymanov, Akbar as Director
28 June 2024
Appointed Brabazon, Matthew Howard as Director
12 August 2023
Resigned Lewis, Susan Margaret as Director
14 July 2022
Appointed Suleymanov, Akbar as Director
28 June 2022
Appointed Lewis, Susan Margaret as Director
27 June 2022
Resigned Modica Agnello, Alessandro as Director
16 February 2022
Appointed Hendriks, Robert Charles Gerard as Director
16 February 2022
14 January 2022
Resigned Hicks, Steven Alan as Director
6 July 2021
Appointed Hicks, Steven Alan as Director
5 May 2021
Resigned Dawson, Annette Louise as Director
15 February 2021
Resigned Hendriks, Robert Charles Gerard as Director
15 February 2021
16 June 2020
16 June 2020
Appointed Hendriks, Robert Charles Gerard as Director
12 June 2019
12 June 2019
Resigned Hendriks, Robert Charles Gerard as Director
18 December 2018
Appointed Dawson, Annette Louise as Director
18 December 2018
Appointed Modica Agnello, Alessandro as Director
18 September 2018
Resigned Blackledge, John as Director
21 June 2018
Resigned Keller, Marcel as Director
21 June 2018
Resigned Clark, Michael William Beatson as Director
21 June 2018
Appointed Hendriks, Robert Charles Gerard as Director
8 April 2016
Resigned Wimpenny, Milton Peter as Director
24 December 2015
Appointed Keller, Marcel as Director
24 December 2015
Appointed Clark, Michael William Beatson as Director
22 December 2015
Appointed Blackledge, John as Director
1 December 2015
Resigned Williams, John Derek as Director
1 December 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 December 2015
Resigned Kronenberg, Oliver Philipp as Director
1 December 2015
Resigned Sigalas, Alexandros as Director
2 September 2011
Appointed Williams, John Derek as Director
20 November 2010
Resigned Flatley, John Gerard as Secretary
20 November 2010
Resigned Flatley, John Gerard as Director
1 November 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
1 November 2010
Resigned Kneubuhler, Jorg as Director
1 November 2010
Appointed Wimpenny, Milton Peter as Director
1 November 2010
Resigned Zahpieri, Giovanni as Director
1 November 2010
Resigned Weigerstorfer, Philippe as Director
1 November 2010
Appointed Sigalas, Alexandros as Director
1 November 2010
Appointed Kronenberg, Oliver Philipp as Director
28 June 2010
Resigned Elting, Stephen Robert as Director
17 June 2009
Resigned Volle, Thierry as Director
17 June 2009
Appointed Zahpieri, Giovanni as Director
1 July 2008
Appointed Flatley, John Gerard as Director
1 July 2008
Appointed Flatley, John Gerard as Secretary
1 July 2007
Resigned Frobisher, Rodney Michael as Secretary
14 December 2005
Appointed Volle, Thierry as Director
31 August 2004
Appointed Elting, Stephen Robert as Director
3 March 2004
Appointed Frobisher, Rodney Michael as Secretary
3 March 2004
Resigned Pernet, Daniel as Secretary
5 February 2004
Resigned Hampson, Jeffrey Tony as Director
3 July 2003
Appointed Weigerstorfer, Philippe as Director
3 July 2003
Appointed Kneubuhler, Jorg as Director
3 July 2003
Appointed Pernet, Daniel as Secretary
3 July 2003
Resigned Hampson, Jeffrey Tony as Secretary
3 July 2003
Resigned Hampson, David Jeffreys as Director
3 July 2003
Resigned Hampson, Ernest Jeffreys as Director
31 December 2002
Resigned Wood, John Roderic as Director
19 May 1997
Appointed Wood, John Roderic as Director
6 April 1991
Resigned Hall, Harry as Director

Ownership 1 active

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

Soho Flordis International Switzerland SA
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa Company
Reg. no. 1635595
Former controllers (1)
12 April 2024
Ceased Bioggio Pharma Manufacture SA — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025
21 August 2026Confirmation statement with no updates20 August 2026
27 March 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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