Menna Overview
Here’s a quick overview of PERIPRODUCTS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1993.
PERIPRODUCTS LIMITED
- Company statusactive
- Company No02864374
- Age32 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 33 years ago.
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- Score change0
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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
Mortgage Charge Part Release With Charge Number
7 Months Ago on 10 Dec 2025
Mortgage Charge Part Release With Charge Number
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 06 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Louise | secretary | 23 Sept 2025 | |
| 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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Here’s a quick overview of PERIPRODUCTS LIMITED 👀 — a Bracknell, Berkshire based business that started in 1993.