Sarakan Limited

Active01028133 Private limited company
Incorporated
21 October 1971 (55 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
South West
Address
G R Lane
Sisson Road
Gloucester
GL2 0GR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Director · Appointed 31 January 2008
United Kingdom
Born April 1952 (74)
Officer history (8 former)
31 July 2025
Resigned Whatley, Paul Charles as Secretary
31 July 2025
Resigned Whatley, Paul Charles as Director
31 July 2025
Appointed Rodger, Simon Harley as Secretary
31 July 2014
Resigned Latham, George as Director
31 January 2008
Appointed Whatley, Paul Charles as Director
31 January 2008
Appointed Whatley, Paul Charles as Secretary
31 January 2008
Appointed Latham, George as Director
31 January 2008
Appointed Groves, Janet Margaret as Director
31 January 2008
Resigned Haran, Rowena Mary as Secretary
31 January 2008
Resigned Morrish, Ashley John as Director
13 June 1991
Appointed Haran, Rowena Mary as Secretary
13 June 1991
Appointed Morrish, Ashley John as Director
13 June 1991
Resigned Martin, Reginald John as Secretary
13 June 1991
Resigned Martin, Reginald John as Director
13 June 1991
Resigned Wrightson, Graham Laurance 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 (as a firm)
Limited Copany
Reg. no. 00843899

Group structure 9 companies

Ownership group derived from the Companies House PSC register

G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited This company Owns 75–100% of shares
Supersun Nutrition Limited Owns 75–100% of shares
Jakemans (Confectioners) Limited Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited Owns 75–100% of shares
Olbas Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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