Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Recipharm UK Limited
- Incorporated
- 10 August 2012 (14 years)
- Previously known as
- Recipharm Holdings Limited (until 8 December 2025)TP Company 1 Limited (until 31 October 2012)
- Industry
- Activities of production holding companies (64202)
- Directors
- Jackie Griffiths
- Owned by
- Eqt AB (Publ)
- Accounts type
- Full
- Region
- North West
- Address
- Pure OfficesSuite 71 Brooks DriveCheadle Royal Business ParkCheadleSK8 3TD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Griffiths, Jackie
Director · Appointed 1 April 2024
British
Born July 1966 (60)
Director · Appointed 1 April 2024
French
Born November 1973
Director · Appointed 1 April 2024
Swiss
Born February 1974 (52)
Director · Appointed 1 February 2023
British
Born January 1980 (46)
Officer history (7 former)
1 April 2024
1 April 2024
1 April 2024
1 April 2024
Appointed Griffiths, Jackie as Director
1 April 2024
1 February 2023
1 February 2023
1 November 2022
1 November 2022
6 May 2022
24 February 2022
24 February 2022
26 May 2021
26 May 2021
12 October 2012
10 August 2012
10 August 2012
10 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eqt AB (Publ)
Corporate entity · Notified 15 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 556849-4180
Former controllers (3)
22 June 2022
Ceased Recipharm AB (Publ) — Owns 75–100% of shares
26 May 2021
Ceased Lars Rickard Backsell — Holds 25–50% of voting rights
26 May 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Recipharm UK Limited This company
Consort Medical Limited Owns 75–100% of shares
Consort Medical Holdings Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 12 December 2025 | Resolutions | |||
| 8 December 2025 | Certificate of change of name |
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