Pcca (UK) Holdings Limited

Active08865710 Private limited company
Incorporated
28 January 2014 (12 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Manfredo Alves Thibau
Owned by
Pcca
Accounts type
Small
Region
North East
Address
Unit 2 Regents Drive
Low Prudhoe Industrial Estate
Prudhoe
NE42 6PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

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 January 2014
American
Born March 1960 (66)
Officer history (2 former)
12 March 2026
Appointed Rooth, Emma as Director
18 December 2025
Resigned Sparks, Lester David as Director
1 October 2025
Appointed Thibau, Manfredo Alves as Director
22 September 2025
Resigned Clift, Sharon as Director
28 February 2014
Appointed Clift, Sharon as Director
28 January 2014
Appointed Smith, Jimmy Ray as Director
28 January 2014
Appointed Sparks, Lester David as Director

Ownership 1 active

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

Pcca
Corporate entity · Notified 28 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. N/A

Holdings 2

Companies where Pcca (UK) Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Appointment of a director
24 February 2026Accounts for a small company31 December 2025
13 February 2026Confirmation statement with no updates28 January 2026
18 December 2025Termination of appointment of a director
14 October 2025Appointment of a director
Show all recent filings

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