RECIPHARM UK LIMITED

Key Data

Status

Active

Company No.

08174911

Incorporation date

10/08/2012

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

12/12/2025

Resolutions

View PDF (2 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2024-10-30

View PDF (1 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

09/04/2024

Satisfaction of charge 081749110004 in full

View PDF (1 pages)

09/04/2024

Termination of appointment of Christopher Anthony Hirst as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Termination of appointment of Oren Klug as a director on 2024-04-01

View PDF (1 pages)

09/04/2024

Appointment of Emmanuel Grand as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Appointment of Guenaelle Holloway as a director on 2024-04-01

View PDF (2 pages)

09/04/2024

Appointment of Jackie Griffiths as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Satisfaction of charge 081749110004 in part

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

28/04/2023

Notification of Eqt Ab (Publ) as a person with significant control on 2021-02-15

View PDF (2 pages)

28/04/2023

Cessation of Recipharm Ab (Publ) as a person with significant control on 2022-06-22

View PDF (1 pages)

01/02/2023

Termination of appointment of Lisa Lodge as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01

View PDF (2 pages)

19/12/2022

Termination of appointment of Daniela Sylvia Beate Roxin as a director on 2022-11-01

View PDF (1 pages)

16/12/2022

Appointment of Mr Christopher Hirst as a director on 2022-11-01

View PDF (2 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RECIPHARM UK LIMITED

RECIPHARM UK LIMITED is an(a) Active company incorporated on 10/08/2012 with the registered office located at Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECIPHARM UK LIMITED?

RECIPHARM UK LIMITED is currently Active. It was registered on 10/08/2012 .

Where is RECIPHARM UK LIMITED located?

RECIPHARM UK LIMITED is registered at Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does RECIPHARM UK LIMITED do?

RECIPHARM UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for RECIPHARM UK LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.