Almirall Limited

Active06320852 Private limited company

Incorporated: 23 July 2007 (19 years)
Previously known as: Lionclaim Limited (until 1 November 2007)
Industry: Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Directors: Lidia Martin Pereda
Owned by: Almirall S.A.
Accounts type: Full
Address: 1 George Street
Uxbridge
UB8 1QQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin Pereda, Lidia

Director · Appointed 30 March 2026

Spanish

Born October 1975 (51)

Abogado Nominees Limited

Corporate Secretary · Appointed 31 October 2007

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Officer history (8 former)

31 March 2026

Resigned Cionini, Paolo as Director

30 March 2026

Appointed Martin Pereda, Lidia as Director

31 July 2022

Appointed Cionini, Paolo as Director

31 July 2022

Resigned Conesa Panicot, Esteban as Director

7 July 2021

Appointed Conesa Panicot, Esteban as Director

7 July 2021

Resigned Baron De Juan, Alfredo as Director

15 July 2014

Resigned Conde Conde, Luciano as Director

15 July 2014

Appointed Baron De Juan, Alfredo as Director

31 October 2007

Appointed Abogado Custodians Limited as Corporate Nominee Director

31 October 2007

Resigned Abogado Custodians Limited as Corporate Nominee Director

31 October 2007

Appointed Abogado Nominees Limited as Corporate Director

31 October 2007

Resigned Abogado Nominees Limited as Corporate Director

31 October 2007

Appointed Conde Conde, Luciano as Director

31 October 2007

Appointed Abogado Nominees Limited as Corporate Secretary

31 October 2007

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

31 October 2007

Resigned Luciene James Limited as Corporate Nominee Director

23 July 2007

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

23 July 2007

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Almirall S.A.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. N/A

Filings 75

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	7 June 2026
17 June 2026	Register inspection address has been changed
17 June 2026	Secretary's details changed
8 June 2026	Full accounts	31 December 2025
16 April 2026	Appointment of a director