Menna Overview
Here’s a quick overview of WIGAN ONE LIMITED 👀 — a Wigan, Lancashire based business that started in 1952.
WIGAN ONE LIMITED
- Company statusactive
- Company No00510338
- Age73 years 11 months Incorporated 6 August 1952
- Officers2
Address
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, England
WIGAN ONE LIMITED is an active company incorporated on 6 August 1952 and based in Wigan, Lancashire, England. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRABAZON, Matthew Howard | director | Jul 1980 | 28 Jun 2024 |
| HENDRIKS, Robert Charles Gerard | director | Feb 1963 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho Flordis International Switzerland Sa | 12 Apr 2024 | |
| Bioggio Pharma Manufacture Sa | 06 Apr 2016 |
Related Companies
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BRABAZON, Matthew Howard, HENDRIKS, Robert Charles Gerard, ALMEIDA DE CARVALHO, Antonio Fernando, BLACKLEDGE, John, CLARK, Michael William Beatson, DAWSON, Annette Louise, HICKS, Steven Alan, KELLER, Marcel, KRONENBERG, Oliver Philipp, LEWIS, Susan Margaret, MODICA AGNELLO, Alessandro, SCHWIETERT, Herman Cornelis Adriaan, SIGALAS, Alexandros, SULEYMANOV, Akbar, WILLIAMS, John Derek, WIMPENNY, Milton Peter are mutual persons.
FLATLEY, John Gerard are mutual persons.
FLATLEY, John Gerard are mutual persons.
FLATLEY, John Gerard, ELTING, Stephen Robert, KNEUBUHLER, Jorg, KRONENBERG, Oliver Philipp, SIGALAS, Alexandros, WEIGERSTORFER, Philippe, WILLIAMS, John Derek are mutual persons.
FLATLEY, John Gerard are mutual persons.
FLATLEY, John Gerard are mutual persons.
FLATLEY, John Gerard are mutual persons.
FROBISHER, Rodney Michael are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
HALL, Harry are mutual persons.
WEIGERSTORFER, Philippe are mutual persons.
BRITISH HERBAL MEDICINE ASSOCIATION LIMITED(THE)
HAMPSON, Jeffrey Tony are mutual persons.
CONVERGENT RESEARCH, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
ELTING, Stephen Robert are mutual persons.
BIOGAIA UK LIMITED
HICKS, Steven Alan are mutual persons.
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Here’s a quick overview of WIGAN ONE LIMITED 👀 — a Wigan, Lancashire based business that started in 1952.