Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Pern Consumer Products Limited
- Incorporated
- 21 February 2007 (19 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Quantum HouseHobson Industrial EstateBurnopfieldNE16 6EA
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born August 1978 (48)
Director · Appointed 14 July 2021
Scottish
Born April 1986 (40)
Director · Appointed 30 June 2021
British
Born April 1993 (33)
Officer history (23 former)
6 February 2026
24 February 2025
Resigned Grant, Gillian as Director
23 August 2022
Appointed Grant, Gillian as Director
30 May 2022
14 July 2021
14 July 2021
30 June 2021
Resigned Miller, Amanda as Secretary
30 June 2021
30 June 2021
30 June 2021
30 June 2021
19 March 2019
19 March 2019
1 February 2019
1 February 2019
30 June 2018
22 December 2017
1 December 2017
2 November 2017
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
5 September 2017
1 March 2017
1 March 2017
1 March 2017
31 January 2017
27 January 2017
27 January 2017
23 January 2017
8 March 2016
8 March 2016
1 December 2015
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
1 December 2015
Resigned Such, Martin John as Secretary
1 December 2015
25 February 2011
8 September 2010
29 January 2010
29 January 2010
29 January 2010
Appointed Such, Martin John as Secretary
31 January 2009
31 January 2009
31 January 2009
Resigned Richardson, Philip Dudley as Director
31 January 2009
Resigned Richardson, Philip Dudley as Secretary
30 November 2007
27 February 2007
Appointed Richardson, Philip Dudley as Director
21 February 2007
Appointed Richardson, Philip Dudley as Secretary
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc723531
Former controllers (1)
6 July 2022
Ceased Quantum Pharmaceutical Limited — Holds 75–100% of voting rights
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bio Tech Pharma Limited Owns 75–100% of shares
Hkip (Orbital House) Ltd Owns 75–100% of shares
Quantum Pharmaceutical Property Holdings Limited Owns 75–100% of shares
Target Healthcare Group Limited Owns 75–100% of shares
Pern Consumer Products Limited This company Owns 75–100% of shares
Quantum Aseptic Services Limited Owns 75–100% of shares
Quantum Pharmaceutical Limited Owns 75–100% of shares
Target Healthcare (NI) Limited Owns 75–100% of shares
Target Healthcare (Wholesale) Limited Owns 75–100% of shares
Target Healthcare Limited Owns 75–100% of shares
The Saltire Group Limited Owns 25–50% of shares
Target Pharmaceuticals Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £1,040,261 | |||
| Shareholder Funds | £704,417 | £259,047 | ||
| Turnover | £1,790,060 | £2,071,274 | ||
| Cost of Sales | £722,934 | £880,664 | ||
| Admin Expenses | £97,936 | £159,724 | ||
| Profit Before Tax | £943,377 | £986,830 | ||
| Tax | £48,007 | £167,695 | ||
Filings
Filing history not loaded yet. See it on Companies House
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