Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
The Specials Laboratory Limited
- Incorporated
- 12 July 1999 (27 years)
- Previously known as
- Craig & Hayward Limited (until 19 July 2017)
- Industry
- Wholesale of pharmaceutical goods (46460) Retail sale via mail order houses or via Internet (47910)
- Directors
- Manfredo Alves Thibau
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit 2 Regents DriveLow Prudhoe Industrial EstatePrudhoeNE42 6PX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born November 1968
Thibau, Manfredo Alves
Director · Appointed 1 October 2025
American
Born April 1978 (48)
Director · Appointed 28 February 2014
American
Born March 1960 (66)
Officer history (14 former)
12 March 2026
18 December 2025
1 October 2025
Appointed Thibau, Manfredo Alves as Director
22 September 2025
28 February 2014
28 February 2014
28 February 2014
28 February 2014
28 February 2014
28 February 2014
Resigned Gannon, Michael as Secretary
28 February 2014
28 February 2014
30 October 2013
1 April 2013
1 April 2013
Appointed Gannon, Michael as Secretary
30 September 2008
1 April 2008
20 July 2007
20 July 2007
4 May 2007
4 May 2007
4 May 2007
4 May 2007
4 May 2007
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
12 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08865710
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arjun Products Limited Owns 25–50% of shares
The Specials Laboratory Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 12 March 2026 | Appointment of a director | |||
| 24 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Appointment of a director |
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