Pcca Limited

Active03770732 Private limited company
Incorporated
14 May 1999 (27 years)
Previously known as
The Specials Laboratory Limited (until 19 July 2017)
Crossco (408) Limited (until 17 June 1999)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Manfredo Alves Thibau
Owned by
Pcca (UK) Holdings Limited
Accounts type
Small
Region
North East
Address
Unit 2 Regents Drive
Low Prudhoe Industrial Estate
Low Prudhoe
NE42 6PX

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Brain-In-Hand Limited, Pcca (UK) Holdings Limited, The Specials Laboratory Limited · more companies
British
Born November 1968
Thibau, Manfredo Alves
Director · Appointed 1 October 2025
American
Born April 1978 (48)
Director · Appointed 28 February 2014
Also at Pcca (UK) Holdings Limited, The Specials Laboratory Limited, Arjun Products Limited
American
Born March 1960 (66)
Officer history (18 former)
12 March 2026
Appointed Rooth, Emma as Director
18 December 2025
Resigned Sparks, Lester David as Director
1 October 2025
Appointed Thibau, Manfredo Alves as Director
22 September 2025
Resigned Clift, Sharon as Director
28 February 2014
Appointed Sparks, Lester David as Director
28 February 2014
Resigned Coyle, Sean as Director
28 February 2014
Resigned Gannon, Michael as Director
28 February 2014
Resigned Gannon, Michael as Secretary
28 February 2014
Resigned Surgenor, Peter Robert as Director
28 February 2014
Appointed Smith, Jimmy Ray as Director
28 February 2014
Resigned Ralph, Alan as Director
30 October 2013
Appointed Coyle, Sean as Director
1 June 2013
Appointed Gannon, Michael as Director
31 May 2013
Resigned Mcgrane, Barry as Director
1 April 2013
Appointed Gannon, Michael as Secretary
1 April 2013
Resigned Geoghegan, Karen as Secretary
1 December 2008
Appointed Clift, Sharon as Director
18 November 2008
Appointed Mcgrane, Barry as Director
18 November 2008
Resigned Cruickshank, Fiona as Director
18 November 2008
Appointed Surgenor, Peter Robert as Director
18 November 2008
Appointed Ralph, Alan as Director
18 November 2008
Resigned Cruickshank, Derek as Director
18 November 2008
Resigned Muckle Secretary Limited as Corporate Secretary
18 November 2008
Resigned Dougherty, Brian as Director
18 November 2008
Resigned Dann, Shirley Margaret as Director
18 November 2008
Resigned Cruickshank, Fiona as Secretary
18 November 2008
Resigned Summers, James George as Director
18 November 2008
Appointed Geoghegan, Karen as Secretary
30 September 2008
Appointed Muckle Secretary Limited as Corporate Secretary
21 August 2006
Appointed Dann, Shirley Margaret as Director
1 October 2005
Appointed Summers, James George as Director
20 June 1999
Appointed Cruickshank, Fiona as Secretary
20 June 1999
Appointed Cruickshank, Fiona as Director
20 June 1999
Appointed Dougherty, Brian as Director
20 June 1999
Appointed Cruickshank, Derek as Director
20 June 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
20 June 1999
Resigned Care, Timothy James as Nominee Director
14 May 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
14 May 1999
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Pcca (UK) Holdings Limited
Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
27 March 2018
Ceased The Specials Laboratory Holdings Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Pcca (UK) Holdings Limited
The Specials Laboratory Limited

Other companies in this industry

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Castleford
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London

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