Perrigo UK Acquisition Limited

Active04235859 Private limited company
Incorporated
15 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sonia Alexis Hollies
Owned by
Perrigo Company Public Limited Company
Accounts type
Full
Region
South West
Address
Wrafton
Braunton
EX33 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lorden, Bradley
Secretary · Appointed 21 February 2025
Director · Appointed 3 February 2025
British
Born February 1984 (42)
Hollies, Sonia Alexis
Director · Appointed 31 March 2024
American
Born October 1969 (57)
Director · Appointed 9 December 2020
British
Born September 1980 (46)
Officer history (17 former)
21 February 2025
Appointed Lorden, Bradley as Secretary
21 February 2025
Resigned Corcoran, Annette as Secretary
3 February 2025
Appointed Doherty, Sarah Jane as Director
3 February 2025
Resigned Rivers, Dominic James as Director
31 March 2024
Appointed Hollies, Sonia Alexis as Director
12 June 2023
Appointed Corcoran, Annette as Secretary
12 June 2023
Resigned Larson, James as Secretary
1 January 2023
Resigned Lister, Neil Thomas as Director
9 December 2020
Appointed Rudd, Chris as Director
30 October 2020
Resigned Cherico, Louis as Director
3 April 2018
Resigned Kingma, Todd as Secretary
3 April 2018
Appointed Larson, James as Secretary
3 April 2018
Resigned Kochan, Sharon as Director
15 December 2017
Appointed Lister, Neil Thomas as Director
15 December 2017
Resigned Janish, Ronald Craig as Director
15 December 2017
Appointed Rivers, Dominic James as Director
11 November 2016
Resigned Needham, Jeffrey Robert as Director
11 November 2016
Appointed Kochan, Sharon as Director
31 October 2016
Resigned Tucker, Michael Andrew as Director
24 February 2016
Resigned Hendrickson, John Thomas as Director
24 February 2016
Appointed Janish, Ronald Craig as Director
24 February 2016
Resigned Brown, Judy Lynne as Director
24 February 2016
Appointed Cherico, Louis as Director
6 March 2009
Appointed Tucker, Michael Andrew as Director
1 July 2006
Appointed Brown, Judy Lynne as Director
30 June 2006
Resigned Schrank, Douglas Robert as Director
20 July 2005
Resigned Bell, Francis Folsom as Director
11 December 2003
Appointed Kingma, Todd as Secretary
11 December 2003
Resigned Nichols, John Richard as Secretary
19 November 2002
Appointed Needham, Jeffrey Robert as Director
19 November 2002
Appointed Hendrickson, John Thomas as Director
19 November 2002
Appointed Schrank, Douglas Robert as Director
15 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
15 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 June 2001
Appointed Nichols, John Richard as Secretary
15 June 2001
Appointed Bell, Francis Folsom as Director

Ownership 1 active

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

Perrigo Company Public Limited Company
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish Public Limited Company
Reg. no. 529592

Holdings 1

Companies where Perrigo UK Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 July 2024
Ceased Perrigo Pharma International Dac — Owns 75–100% of shares
10 January 2022
Ceased Perrigo International Holdings II Inc — Owns 75–100% of shares
21 December 2021
Ceased Perrigo UK Finco Limited Partnership — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates15 June 2026
24 June 2026Full accounts31 December 2025
14 August 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
15 May 2025Director's details changed
Show all 150 filings

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