Wrafton Laboratories Limited

Active02638733 Private limited company
Incorporated
16 August 1991 (35 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Jonathan Daniel Boden Williams
Gabrielle Sophie Aldis Kelsey
Owned by
Periggo UK Acquisition Limited
Accounts type
Full
Region
South West
Address
Wrafton
Braunton
Devon
EX33 2DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Jonathan Daniel Boden
Director · Appointed 31 March 2025
British
Born February 1979 (47)
Lorden, Bradley
Secretary · Appointed 21 February 2025
Kelsey, Gabrielle Sophie Aldis
Director · Appointed 6 January 2025
British
Born July 1991 (35)
Director · Appointed 3 April 2018
Also at Galpharm Healthcare Limited, Galpharm International Limited
British
Born September 1980 (46)
Officer history (32 former)
27 March 2026
Resigned Goodwill, Claire Louise as Director
20 March 2026
Appointed Goodwill, Claire Louise as Director
31 March 2025
Resigned Semple, Christopher Hugh as Director
31 March 2025
Appointed Williams, Jonathan Daniel Boden as Director
21 February 2025
Appointed Lorden, Bradley as Secretary
21 February 2025
Resigned Corcoran, Annette as Secretary
6 January 2025
Appointed Kelsey, Gabrielle Sophie Aldis as Director
1 January 2025
Resigned Ridge, Jason Paul as Director
30 April 2024
Appointed Ridge, Jason Paul as Director
30 April 2024
Appointed Semple, Christopher Hugh as Director
30 April 2024
Resigned Rivers, Dominic James as Director
30 April 2024
Resigned Wurtz, Stephan as Director
3 January 2023
Resigned Lister, Neil Thomas as Director
14 October 2019
Appointed Wurtz, Stephan as Director
11 July 2018
Resigned Dose, Sheenagh as Director
3 April 2018
Appointed Rivers, Dominic James as Director
3 April 2018
Resigned O'Sullivan, Patrick Michael as Director
3 April 2018
Appointed Rudd, Christopher Allan as Director
3 April 2018
Appointed Dose, Sheenagh as Director
3 April 2018
Resigned Thompson, Philip as Director
25 May 2017
Resigned Kavanagh, Niall Patrick as Secretary
25 May 2017
Appointed Corcoran, Annette as Secretary
31 October 2016
Resigned Tucker, Michael Andrew as Director
5 February 2016
Resigned Howard, Russell Peter as Director
5 February 2016
Appointed Lister, Neil Thomas as Director
27 May 2014
Resigned Tucker, Michael Andrew as Secretary
27 May 2014
Appointed Kavanagh, Niall Patrick as Secretary
27 May 2014
Resigned Needham, Jeffrey Robert as Director
18 March 2014
Appointed O'Sullivan, Patrick Michael as Director
30 September 2011
Resigned Tozer, David Charles as Director
31 May 2008
Resigned Martin, Gillian Louise as Director
11 April 2008
Resigned Comer, Martin Anthony, Dr as Director
31 August 2005
Resigned White, David Richard as Director
30 June 2005
Resigned Bell, Francis Folsom as Director
30 June 2005
Resigned Forfitt, Michael Anthony as Director
31 December 2004
Resigned Sherwin, Brian James as Director
1 November 2004
Appointed Howard, Russell Peter as Director
7 October 2004
Appointed Martin, Gillian Louise as Director
1 November 2003
Appointed Comer, Martin Anthony, Dr as Director
1 November 2002
Appointed Tucker, Michael Andrew as Director
30 September 2002
Resigned Richards, Mark Alan as Director
1 May 2002
Resigned Budsworth, John Philip as Director
1 May 2002
Appointed Needham, Jeffrey Robert as Director
23 July 2001
Appointed White, David Richard as Director
23 July 2001
Appointed Thompson, Philip as Director
23 July 2001
Appointed Tozer, David Charles as Director
23 July 2001
Appointed Richards, Mark Alan as Director
29 June 2001
Appointed Bell, Francis Folsom as Director
29 June 2001
Resigned Handley, Michael as Director
29 June 2001
Resigned Monks, Terence John as Director
29 June 2001
Resigned Birghall, Douglas Eric as Director
29 September 1999
Appointed Monks, Terence John as Director
29 September 1999
Resigned Waddington, Reginald Hewitt as Director
29 September 1999
Appointed Budsworth, John Philip as Director
29 September 1999
Appointed Handley, Michael as Director
16 May 1998
Appointed Tucker, Michael Andrew as Secretary
15 May 1998
Resigned Mant, Michael George as Secretary
15 May 1998
Resigned Mant, Michael George as Director
3 April 1995
Appointed Waddington, Reginald Hewitt as Director
3 April 1995
Resigned Wardell, John Anthony as Director
22 October 1993
Resigned Pearson, Franklin Henry as Director

Ownership 1 active

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

Periggo UK Acquisition Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 220

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
24 June 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a director
20 March 2026Appointment of a director
22 January 2026Replacement filing for the appointment of a director
Show all 220 filings

Some other companies at this address

Omega Pharma Limited
Perrigo Pharma Limited
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