Lil-Lets UK Ltd

Active00548990 Private limited company
Incorporated
11 May 1955 (71 years)
Previously known as
Accantia Personal Hygiene Limited (until 20 December 2006)
Smith & Nephew Personal Hygiene Limited (until 10 July 2000)
Sandev Limited (until 6 October 1988)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Siobhan O'Sullivan
Daniel Wild
Accounts type
Full
Region
West Midlands
Address
Radcliffe House
Blenheim Court
Solihull
B91 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Andrew
Secretary · Appointed 31 March 2022
O'Sullivan, Siobhan
Director · Appointed 31 March 2022
South African
Born July 1965 (61)
Wild, Daniel
Director · Appointed 28 July 2016
British
Born November 1976
Officer history (20 former)
24 October 2025
Resigned Gertenbach, Jacobus Johannes as Director
31 March 2022
Appointed Thompson, Andrew as Secretary
31 March 2022
Resigned Kelly, Glen as Secretary
31 March 2022
Appointed O'Sullivan, Siobhan as Director
9 January 2017
Appointed Kelly, Glen as Secretary
28 July 2016
Appointed Wild, Daniel as Director
30 June 2016
Resigned Pinks, Simon Paul as Secretary
30 June 2016
Resigned Pinks, Simon Paul as Director
13 December 2013
Appointed Gertenbach, Jacobus Johannes as Director
2 December 2013
Resigned Frost, Martin John as Director
21 September 2010
Appointed Frost, Martin John as Director
21 September 2010
Resigned Baldi, Duccio Latino Senese as Director
20 December 2006
Resigned Greene, John as Director
19 December 2006
Appointed Pinks, Simon Paul as Secretary
19 December 2006
Resigned Hatherly, Peter John as Director
19 December 2006
Appointed Pinks, Simon Paul as Director
19 December 2006
Resigned Hatherly, Peter John as Secretary
19 December 2006
Resigned Percy, Geoffrey Michael as Director
20 November 2003
Resigned Couch, David Richardson as Director
26 July 2000
Appointed Greene, John as Director
26 July 2000
Appointed Couch, David Richardson as Director
26 July 2000
Appointed Baldi, Duccio Latino Senese as Director
30 June 2000
Resigned Siddle, Graham Henry as Director
30 June 2000
Resigned Fryer, Alan Richmond as Director
13 May 1996
Resigned Parson, Michael George as Director
1 April 1996
Appointed Hatherly, Peter John as Secretary
1 April 1996
Resigned O'Connor, Michael John as Director
1 April 1996
Appointed Hatherly, Peter John as Director
1 April 1996
Resigned O'Connor, Michael John as Secretary
4 September 1995
Appointed Parson, Michael George as Director
7 February 1994
Appointed O'Connor, Michael John as Director
1 March 1993
Appointed Percy, Geoffrey Michael as Director
6 July 1992
Appointed O'Connor, Michael John as Secretary
6 July 1992
Resigned Ollis, David as Secretary
6 July 1992
Resigned Kinder, Eric as Director
6 July 1992
Resigned Robinson, John Harris as Director
1 June 1992
Appointed Siddle, Graham Henry as Director
29 May 1992
Resigned Evans, Richard Jenkin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lil-Lets UK Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 216

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 March 2026
27 February 2026Confirmation statement with no updates26 February 2026
27 October 2025Termination of appointment of a director
11 July 2025Full accounts31 March 2025
27 March 2025Confirmation statement with no updates27 March 2025
Show all 216 filings

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