Periproducts Limited

Active02864374 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Small
Region
South West
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1989 (37)
Director · Appointed 8 December 2025
British
Born May 1968 (58)
Officer history (23 former)
3 September 2026
Appointed Hitchen, Louisa as Director
3 September 2026
Resigned Potts, Michael Thomas as Director
8 December 2025
Appointed Higham, Quentin Giles Anthony as Director
8 December 2025
Appointed Potts, Michael Thomas as Director
8 December 2025
Resigned Mccarthy, Louise as Secretary
8 December 2025
Resigned Randall, Jeremy Anthony Phillip as Director
8 December 2025
Resigned Wells, Daniel James as Director
23 September 2025
Appointed Mccarthy, Louise as Secretary
23 September 2025
Resigned Mufg Corporate Governance Limited as Corporate Secretary
29 January 2024
Appointed Mufg Corporate Governance Limited as Corporate Secretary
29 January 2024
Resigned Wells, Daniel James as Secretary
2 January 2024
Appointed Wells, Daniel James as Secretary
2 January 2024
Resigned Couzens, Angela Christina as Secretary
26 July 2023
Resigned Collins, Sharon Mary as Director
16 February 2023
Resigned Ncube, David Bafana as Secretary
16 February 2023
Appointed Couzens, Angela Christina as Secretary
1 July 2022
Appointed Ncube, David Bafana as Secretary
1 July 2022
Resigned Gioffre, Giuseppe as Secretary
22 December 2021
Resigned Waters, Mark Andrew as Director
22 December 2021
Appointed Wells, Daniel James as Director
1 June 2020
Appointed Waters, Mark Andrew as Director
21 December 2018
Appointed Gioffre, Giuseppe as Secretary
21 December 2018
Resigned Shepherd, Peter as Secretary
1 December 2016
Appointed Shepherd, Peter as Secretary
30 November 2016
Resigned Hunter, James Douglas as Secretary
30 November 2016
Resigned Hunter, James Douglas as Director
4 March 2016
Appointed Hunter, James Douglas as Director
4 March 2016
Resigned Krieger, Simon as Secretary
4 March 2016
Appointed Randall, Jeremy Anthony Phillip as Director
4 March 2016
Appointed Hunter, James Douglas as Secretary
4 March 2016
Resigned Glassman, David Michael as Director
4 March 2016
Appointed Collins, Sharon Mary as Director
4 March 2016
Resigned Bernholt, Richard Paul as Director
4 March 2016
Resigned Stalbow, Michael Robert as Director
4 March 2016
Resigned Krieger, Simon as Director
4 March 2016
Resigned Druian, Mervyn, Dr as Director
6 April 2011
Appointed Glassman, David Michael as Director
8 April 2010
Resigned Reed, Omer Keith, Dr as Director
5 June 2009
Appointed Reed, Omer Keith, Dr as Director
23 January 2000
Appointed Stalbow, Michael Robert as Director
8 November 1993
Appointed Druian, Mervyn, Dr as Director
25 October 1993
Appointed Krieger, Simon as Secretary
25 October 1993
Appointed Krieger, Simon as Director
25 October 1993
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
25 October 1993
Resigned Appleton Directors Limited as Corporate Nominee Director
23 October 1993
Appointed Bernholt, Richard Paul as Director
20 October 1993
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11663029
Former controllers (1)
8 December 2025
Ceased Venture Life Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director

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