Wallis Licensing Limited

Active02924316 Private limited company
Incorporated
29 April 1994 (32 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Ash Road North
Wrexham Industrial Estate
Wrexham
LL13 9UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

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 (20 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
Appointed Khorakiwala, Murtaza, Dr as Director
31 March 2010
Resigned Gandhi, Rajiv as Director
14 February 2007
Appointed Higgins, James Patrick as Secretary
14 February 2007
Resigned Kakabalia, Ashish as Secretary
12 October 2004
Appointed Kakabalia, Ashish as Secretary
12 October 2004
Resigned Dhunna, Rashid as Secretary
31 December 2003
Resigned Rajan, Vaidyanathan as Director
28 November 2003
Appointed Singh, Sirjiwan as Director
1 March 1999
Appointed Rajan, Vaidyanathan as Director
1 March 1999
Appointed Dhunna, Rashid as Secretary
28 February 1999
Resigned Jansen, Rudi as Director
31 December 1998
Resigned Marshall, George Borthwick as Secretary
31 December 1998
Resigned Marshall, George Borthwick as Director
17 September 1997
Appointed Jansen, Rudi as Director
26 February 1997
Resigned Jermine, John Grover as Director
26 February 1997
Resigned Slater, John Edward as Director
24 February 1997
Appointed Gandhi, Rajiv as Director
24 February 1997
Appointed Marshall, George Borthwick as Director
24 February 1997
Appointed Khorakiwala, Habil as Director
8 November 1996
Resigned Hannah, Colin William as Director
20 March 1996
Appointed Hannah, Colin William as Director
20 March 1996
Appointed Slater, John Edward as Director
27 November 1995
Resigned Williams, Jonathan Edward as Director
6 July 1994
Resigned Wheldon, Timothy John as Director
5 July 1994
Appointed Marshall, George Borthwick as Secretary
29 June 1994
Appointed Wheldon, Timothy John as Director
3 June 1994
Appointed Williams, Jonathan Edward as Director
3 June 1994
Appointed Jermine, John Grover as Director
3 June 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
3 June 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
29 April 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
29 April 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02924314

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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

Other companies in this industry

Oldham
King's Lynn
Lancaster
Leeds
Nottingham
London

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