Wockhardt UK Holdings Limited

Active02825053 Private limited company
Incorporated
8 June 1993 (33 years)
Previously known as
Wockhardt UK Limited (until 8 August 2006)
CP Pharmaceuticals (Holdings) Limited (until 11 May 2004)
North West Pharmaceuticals Limited (until 6 September 1994)
Earlier: Stockvine Limited
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
Region
Wales
Address
Ash Road North
Wrexham Industrial Estate
Wrexham
LL13 9UF

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Wainwright, Jason
Secretary · Appointed 1 July 2024
Director · Appointed 1 May 2024
Also at C P Pharmaceuticals Limited, Pinewood Healthcare Limited, Wallis Group Limited · more companies
British
Born September 1966 (60)
Director · Appointed 26 February 2019
Also at C P Pharmaceuticals Limited, Pinewood Healthcare Limited, Wallis Group Limited · more companies
Indian
Born January 1964 (62)
Officer history (24 former)
1 July 2024
Appointed Wainwright, Jason as Secretary
30 June 2024
Resigned Higgins, James Patrick as Secretary
1 May 2024
Appointed Downey, Kevin John as Director
30 April 2024
Resigned Wynne, Neil as Director
26 February 2019
Appointed Limaye, Ravindra Kamalakar as Director
26 February 2019
Resigned Singh, Sirjiwan as Director
31 March 2014
Appointed Wynne, Neil as Director
31 March 2014
Resigned Gulati, Sanjeev as Director
1 August 2012
Appointed Gulati, Sanjeev as Director
1 August 2012
Resigned Khorakiwala, Murtaza, Dr as Director
1 August 2012
Resigned Khorakiwala, Habil as Director
31 March 2010
Resigned Gandhi, Rajiv as Director
31 March 2010
Appointed Khorakiwala, Murtaza, Dr as Director
14 February 2007
Appointed Higgins, James Patrick as Secretary
14 February 2007
Resigned Singh, Sirjiwan as Secretary
12 October 2004
Appointed Gandhi, Rajiv as Director
12 October 2004
Resigned Kumar, Lalit as Director
5 December 2003
Appointed Singh, Sirjiwan as Secretary
5 December 2003
Resigned Rajan, Vaidyanathan as Secretary
5 December 2003
Resigned Rajan, Vaidyanathan as Director
27 November 2003
Appointed Singh, Sirjiwan as Director
8 July 2003
Appointed Khorakiwala, Habil as Director
8 July 2003
Resigned Savage, Charles Albert as Director
8 July 2003
Appointed Rajan, Vaidyanathan as Director
8 July 2003
Appointed Rajan, Vaidyanathan as Secretary
8 July 2003
Appointed Kumar, Lalit as Director
8 July 2003
Resigned Barrow, James as Director
8 July 2003
Resigned Bowser, David Ronald Brand as Director
8 July 2003
Resigned Philipson, Brian Rowland as Director
8 July 2003
Resigned Rawstron, Christopher as Director
8 July 2003
Resigned Southworth, David Robert as Director
8 July 2003
Resigned Coveney, Andrew Hilbre as Secretary
8 July 2003
Resigned Coveney, Andrew Hilbre as Director
12 November 2001
Appointed Philipson, Brian Rowland as Director
12 November 2001
Appointed Barrow, James as Director
14 August 2001
Resigned Summers, Karen, Dr as Director
19 June 2001
Appointed Southworth, David Robert as Director
31 August 1999
Resigned Philipson, Brian Rowland as Director
1 January 1998
Resigned Barrow, James as Director
19 August 1997
Appointed Summers, Karen, Dr as Director
19 August 1997
Appointed Rawstron, Christopher as Director
16 February 1994
Appointed Philipson, Brian Rowland as Director
27 July 1993
Appointed Bowser, David Ronald Brand as Director
27 July 1993
Appointed Coveney, Andrew Hilbre as Director
27 July 1993
Appointed Barrow, James as Director
27 July 1993
Appointed Savage, Charles Albert as Director
27 July 1993
Appointed Coveney, Andrew Hilbre as Secretary
27 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
8 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 June 1993
Appointed London Law Services Limited as Corporate Nominee 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.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wockhardt UK Holdings Limited This company
Wallis Group Limited Owns 75–100% of shares
Wallis Laboratory Limited(the) Owns 75–100% of shares
Wallis Licensing Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 June 2026
13 November 2025Accounts for a small company31 March 2025
12 June 2025Confirmation statement with no updates1 June 2025
28 November 2024Accounts for a small company31 March 2024
23 July 2024Appointment of a secretary
Show all 180 filings

Some other companies at this address

Proampac AC UK Ltd.
Proampac Advanced Coatings Holdings UK Ltd.
Wallis Group Limited
Wallis Laboratory Limited(the)
Wallis Licensing Limited
Wockhardt UK Limited

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Kingswinford
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