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Summary

Contact details

Officers32

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

BRUNEL HEALTHCARE MANUFACTURING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Aug 2002 (22 years ago)

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Summary

NameBRUNEL HEALTHCARE MANUFACTURING LIMITED
Historical names
  • PERRIGO UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04504895
LEI Code
  • 213800V1KB8ZBAENL645
Incorporation Date06 Aug 2002 (22 years ago) / 599 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, WILLIAM NADIN WAY, SWADLINCOTE, DE11 0BB

Officers

individual

IndividualUnited Kingdom

Mr Yuanlin Ren

Person with significant control


Appointed on30 Dec 2016

Resigned on30 Jun 2017

Country of residenceChina

individual

IndividualUnited Kingdom

Mr Liang Chang

Person with significant control


Appointed on19 Dec 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Amery, James David

Director


Appointed on21 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackett, John Edward

Director


Appointed on01 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Amery, James David

Secretary


Appointed on21 Sep 2012

individual

IndividualUnited Kingdom

Kershaw, Christopher Sydney Sagar

Secretary


Appointed on06 Aug 2002

Resigned on11 Dec 2003

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Events

Old value

17 Jun 2008

Name changePERRIGO UK LIMITED

15 Dec 2003

Name changePETER BLACK PHARMACEUTICALS LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Change person director company with change dateCH01View
30 Jun 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges23
  • Outstanding8
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800V1KB8ZBAENL645
  • Legal nameBRUNEL HEALTHCARE MANUFACTURING LIMITED
  • Registration date14 Jul 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal09 Jan 2025

Related companies by address

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Frequently asked questions

Where is BRUNEL HEALTHCARE MANUFACTURING LIMITED's headquarters?

BRUNEL HEALTHCARE MANUFACTURING LIMITED's headquarters is located at DERBYSHIRE, WILLIAM NADIN WAY, SWADLINCOTE, DE11 0BB

What is BRUNEL HEALTHCARE MANUFACTURING LIMITED's industry?

BRUNEL HEALTHCARE MANUFACTURING LIMITED is in the industry of Manufacture of homogenised food preparations and dietetic food

What year was BRUNEL HEALTHCARE MANUFACTURING LIMITED started?

BRUNEL HEALTHCARE MANUFACTURING LIMITED was started in 2002

What is the LEI number of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

BRUNEL HEALTHCARE MANUFACTURING LIMITED LEI number is 213800V1KB8ZBAENL645

Sources: Companies House