Menna Overview
Here’s a quick overview of THE SPECIALS LABORATORY LIMITED 👀 — a Prudhoe, Northumberland based business that started in 1999.
THE SPECIALS LABORATORY LIMITED
- Company statusactive
- Company No03805418
- Age27 years Incorporated 12 July 1999
- Officers3
Address
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX
THE SPECIALS LABORATORY LIMITED is an active company incorporated on 12 July 1999 and based in Prudhoe, Northumberland. The company was registered 27 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, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 08 Aug 2017
Legacy
9 Years Ago on 20 Jul 2017
Legacy
9 Years Ago on 20 Jul 2017
Resolution
9 Years Ago on 20 Jul 2017
Certificate Change Of Name Company
9 Years Ago on 19 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jimmy Ray | director | Mar 1960 | 28 Feb 2014 |
| SPARKS, Lester David | director | Sep 1943 | 28 Feb 2014 |
| THIBAU, Manfredo Alves | director | Apr 1978 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pcca (Uk) Holdings Limited | 12 Jul 2016 |
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Menna Overview
Here’s a quick overview of THE SPECIALS LABORATORY LIMITED 👀 — a Prudhoe, Northumberland based business that started in 1999.