Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Omega Pharma Limited
- Incorporated
- 14 November 1967 (58 years)
- Previously known as
- Chefaro UK Limited (until 5 October 2012)Chefaro Proprietaries Limited (until 22 August 2002)
- Industry
- Manufacture of pharmaceutical preparations (21200) Wholesale of pharmaceutical goods (46460)
- Directors
- Sonia Alexis Hollies
- Owned by
- Perrigo Company Public Limited Company
- Accounts type
- Full
- Region
- South West
- Address
- WraftonWraftonBrauntonEX33 2DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Lorden, Bradley
Secretary · Appointed 21 February 2025
Director · Appointed 3 February 2025
British
Born February 1984 (42)
Hollies, Sonia Alexis
Director · Appointed 8 July 2024
American
Born October 1969 (57)
British
Born September 1980 (46)
Officer history (21 former)
31 August 2025
21 February 2025
Resigned Corcoran, Annette as Secretary
21 February 2025
Appointed Lorden, Bradley as Secretary
3 February 2025
3 February 2025
8 July 2024
Resigned De Ganck, David as Director
8 July 2024
Appointed Hollies, Sonia Alexis as Director
31 March 2024
31 March 2024
27 February 2023
Appointed De Ganck, David as Director
3 January 2023
3 January 2023
11 July 2018
3 April 2018
3 April 2018
3 April 2018
Resigned O'Sullivan, Patrick as Director
25 May 2017
Appointed Corcoran, Annette as Secretary
25 May 2017
Resigned Kavanagh, Niall as Secretary
9 January 2017
Appointed Kavanagh, Niall as Secretary
28 October 2016
Appointed O'Sullivan, Patrick as Director
28 October 2016
Resigned Cool, Geert as Director
23 February 2016
Resigned Vandenheede, Griet Katleen as Director
21 December 2015
Appointed Cool, Geert as Director
21 December 2015
Resigned Staeuble, Christoph Patrick as Director
18 September 2014
20 August 2013
16 January 2012
Appointed Vandenheede, Griet Katleen as Director
5 January 2012
Resigned Sabbe, Sam Albert Camiel as Director
1 November 2011
Appointed Staeuble, Christoph Patrick as Director
31 October 2011
1 November 2009
Resigned Scheepens, Antonius Hendricus Johannus Maria as Director
1 November 2009
Appointed Sabbe, Sam Albert Camiel as Director
5 October 2009
5 October 2009
7 May 2008
22 April 1996
Appointed Scheepens, Antonius Hendricus Johannus Maria as Director
1 January 1996
Resigned Vorstman, Jan Geert as Director
20 April 1994
31 August 1993
22 October 1991
22 October 1991
22 October 1991
Resigned Giles, Alan Brantingham as Secretary
22 October 1991
Resigned Giles, Alan Brantingham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Perrigo Company Public Limited Company
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish Public Limited Company
Reg. no. 529592
Former controllers (1)
3 July 2024
Ceased Perrigo Pharma Holding (Nederland) BV — Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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