PERIPRODUCTS LIMITED
- Company statusactive
- Company No02864374
- Age31 years 9 months Incorporated 20 October 1993
- Officers3
Address
Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
PERIPRODUCTS LIMITED is an active company incorporated on 20 October 1993 and based in Bracknell, Berkshire. The company was registered 32 years ago.
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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
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Small
9 Months Ago on 25 Oct 2024
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
2 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 26 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 08 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 29 Jan 2024 | |
| RANDALL, Jeremy Anthony Phillip | director | Jul 1964 | 04 Mar 2016 |
| WELLS, Daniel James | director | May 1987 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture Life Group Plc | 06 Apr 2016 |
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