Menna Overview
Here’s a quick overview of MCNEIL HEALTHCARE (UK) LIMITED 👀 — a High Wycombe based business that started in 1994.
MCNEIL HEALTHCARE (UK) LIMITED
- Company statusactive
- Company No02930463
- Age32 years 2 months Incorporated 13 May 1994
- Officers2
Address
50-100 Holmers Farm Way, High Wycombe, HP12 4EG, England
MCNEIL HEALTHCARE (UK) LIMITED is an active company incorporated on 13 May 1994 and based in High Wycombe, England. The company was registered 32 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SADLER, Martin | director | Feb 1981 | 29 Apr 2025 |
| VORSTEVELD, Bas Martin Frank | director | Mar 1972 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcneil Products Ltd. | 06 Apr 2016 |
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SADLER, Martin, VORSTEVELD, Bas Martin Frank, HORTON, Samantha, PEARSON, Jeffrey, ENGLAND, Charmaine, GONZALEZ, Juan Jose, HUYS, Luc, LAWSON, Carlton Michael, PENDER, Vincent Patrick, RAGHUNANDANAN, Manoj, RICE, Graham, ROBINSON, Mark James, SMALLCOMBE, Patrick, STEALEY, Astrid are mutual persons.
SADLER, Martin, VORSTEVELD, Bas Martin Frank, HORTON, Samantha, PEARSON, Jeffrey, SUMNER, Matthew James, SYKES, Keith Anthony Mallalieu, WALLCRAFT, Susan Jean, WILLIS, David Michael, AUDLEY, Tony George Robert, BOLTON, June Anne, BREDEN, Raymond Arthur, ENGLAND, Charmaine, FLETCHER, Karolyn, GANE, Richard Hugh, GONZALEZ, Juan Jose, HUNT, Andrew, HUNT, Robert Christopher, HUYS, Luc, LAWSON, Carlton Michael, MELLINO, Salvador Antonio, PENDER, Vincent Patrick, RAGHUNANDANAN, Manoj, RICE, Graham, ROBINSON, Mark James, RUSH, Andrew Damian, SMALLCOMBE, Patrick, STEALEY, Astrid, TALBOT, Philip, TURNBULL, Christopher Bradley James, WATTS, Peter Michael are mutual persons.
HORTON, Samantha, PEARSON, Jeffrey, GONZALEZ, Juan Jose, PENDER, Vincent Patrick, ROBINSON, Mark James, SMALLCOMBE, Patrick are mutual persons.
SUMNER, Matthew James are mutual persons.
SUMNER, Matthew James, AUDLEY, Tony George Robert, FLETCHER, Karolyn are mutual persons.
SUMNER, Matthew James, AUDLEY, Tony George Robert, FLETCHER, Karolyn are mutual persons.
SUMNER, Matthew James are mutual persons.
SUMNER, Matthew James, FLETCHER, Karolyn are mutual persons.
SUMNER, Matthew James, SYKES, Keith Anthony Mallalieu, WALLCRAFT, Susan Jean, WILLIS, David Michael, AUDLEY, Tony George Robert, FLETCHER, Karolyn, GANE, Richard Hugh, MELLINO, Salvador Antonio are mutual persons.
PENDER, Vincent Patrick are mutual persons.
RICE, Graham are mutual persons.
RICE, Graham are mutual persons.
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
VORSTEVELD, Bas Martin Frank, ENGLAND, Charmaine, LAWSON, Carlton Michael, RUSH, Andrew Damian are mutual persons.
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
VORSTEVELD, Bas Martin Frank, PENDER, Vincent Patrick are mutual persons.
PARKE DAVIS & CO LIMITED
SUMNER, Matthew James, SYKES, Keith Anthony Mallalieu, WALLCRAFT, Susan Jean, WILLIS, David Michael, AUDLEY, Tony George Robert, BOLTON, June Anne, FLETCHER, Karolyn, GANE, Richard Hugh, HORN, Martin Leslie, MELLINO, Salvador Antonio, RUSH, Andrew Damian, WATTS, Peter Michael are mutual persons.
YPO GOLD LONDON
ENGLAND, Charmaine are mutual persons.
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
GONZALEZ, Juan Jose, PENDER, Vincent Patrick are mutual persons.
JOHNSON & JOHNSON FOUNDATION SCOTLAND
LAWSON, Carlton Michael are mutual persons.
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Menna Overview
Here’s a quick overview of MCNEIL HEALTHCARE (UK) LIMITED 👀 — a High Wycombe based business that started in 1994.