LRC Products Limited

Active00698371 Private limited company
Incorporated
14 July 1961 (65 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 5 February 2025
Also at Optrex Limited, Hamol Limited, Reckitt Benckiser Healthcare International Limited · more companies
Hungarian
Born August 1981 (45)
Officer history (49 former)
7 April 2026
Resigned Everitt, Charles David as Director
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
18 February 2025
Resigned Rodriguez, Fabrizia as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
5 February 2025
Appointed Toth, Tamas as Director
14 February 2024
Appointed Greensmith, Richard Mark as Director
11 September 2023
Resigned Dixon, John Charles as Director
30 June 2022
Resigned Virdi, Harminder Singh as Director
30 June 2022
Appointed Rodriguez, Fabrizia as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
1 January 2019
Appointed Virdi, Harminder Singh as Director
1 January 2019
Resigned Tilley, James Stephen as Director
10 December 2018
Resigned Doss, Devraj as Director
30 November 2018
Appointed Everitt, Charles David as Director
1 January 2018
Appointed Doss, Devraj as Director
1 January 2018
Appointed Tilley, James Stephen as Director
31 December 2017
Resigned Millan, Gabriel as Director
31 December 2017
Resigned Walters, David Norman as Director
1 November 2016
Appointed Dixon, John Charles as Director
1 November 2016
Resigned Greensmith, Richard Mark as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Appointed Millan, Gabriel as Director
1 October 2015
Appointed Walters, David Norman as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
12 February 2013
Resigned Doherty, Mary Elizabeth as Director
31 July 2012
Resigned Dawar, Manish as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 February 2011
Appointed Doherty, Mary Elizabeth as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2005
Resigned Mcarthur, Neil Langford as Director
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
5 August 2004
Appointed Davis, Shaun Kevin as Director
5 August 2004
Appointed Moran, Mark as Director
23 March 2004
Resigned Buchan, Brian John as Director
30 April 2003
Resigned Slater, Andrew as Director
29 May 2001
Resigned Collyer, Graham John as Director
29 May 2001
Resigned George, Dieno as Director
29 May 2001
Appointed Jowett, Jonathan David as Director
12 March 2001
Appointed Buchan, Brian John as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
19 February 2001
Appointed Watts, Garry as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
17 January 2000
Resigned Shire, Martin Robert as Director
17 January 2000
Appointed George, Dieno as Director
17 January 2000
Appointed Collyer, Graham John as Director
17 January 2000
Resigned Davis, Shaun Kevin as Director
17 January 2000
Resigned Plumridge, Ronald Charles as Director
27 October 1999
Appointed Cater, Iain Charles Douglas as Director
27 October 1999
Resigned Swan, Geoffrey Neil Lean as Secretary
27 October 1999
Appointed Jowett, Jonathan David as Secretary
27 October 1999
Appointed Sanders, Paul Antony as Director
26 July 1999
Resigned Clarke, Gareth as Director
31 December 1998
Resigned Wood, John as Director
3 November 1998
Resigned Whitewood, David Malcolm as Director
10 March 1997
Appointed Swan, Geoffrey Neil Lean as Secretary
10 March 1997
Resigned Lrc Secretarial Services Limited as Corporate Secretary
26 September 1996
Appointed Lrc Secretarial Services Limited as Corporate Secretary
26 September 1996
Resigned Hake, John William Scott as Secretary
14 September 1995
Appointed Plumridge, Ronald Charles as Director
26 September 1994
Appointed Shire, Martin Robert as Director
6 May 1994
Resigned Morrish, John Peter as Director
11 November 1993
Appointed Slater, Andrew as Director
3 November 1993
Resigned Hodges, Nicholas Rudy as Director
1 June 1993
Appointed Davis, Shaun Kevin as Director
1 June 1993
Appointed Mcarthur, Neil Langford as Director
1 June 1993
Appointed Morrish, John Peter as Director
1 June 1993
Resigned Slater, Andrew 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
Private Limited Company
Reg. no. 00488344

Holdings 2

Companies where LRC Products Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings 250

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates15 September 2026
7 April 2026Termination of appointment of a director
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
Show all 250 filings

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