ROSEMONT PHARMACEUTICALS LIMITED

Company Number

00924648

Status

Active

Incorporation Date

14 December 1967 (over 49 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Wrafton
Braunton
EX33 2DL
Devon
United Kingdom

Industry Codes

21100: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)

Latest Accounts Date

2015-12-31

Previous Names

R. P. DRUGS LIMITED

Directors / Officers

ANNETTE CORCORAN, secretary, 25 May 2017-
MICHAEL ANDREW TUCKER, director, 11 Feb 2013-
NEIL THOMAS LISTER, director, 5 Feb 2016-
NIALL PATRICK KAVANAGH, secretary, 27 May 2014-
PATRICK MICHAEL O'SULLIVAN, director, 18 Mar 2014-
PHILIP THOMPSON, director, 19 Nov 2014-
RUSSELL PETER HOWARD, director, 11 Feb 2013-

Inactive Directors / Officers

ABRAHAM JOHANNES HYACINTHUS PEGT, director, 19 Sep 2002-30 Sep 2002
ALEXANDER GERARDUS JOSEPH VERMEEREN, director, 30 Jun 1991- 1 May 1993
ANDRE GROENEWEGEN, director, 1 Aug 2001-30 Sep 2002
ANDREW LEONARD SMITH, director, 1 Jun 2005- 8 Nov 2005
BERNADUS HENRICUS MARIA VAN DOMMELEN, director, 15 Jul 1991- 1 May 1994
CHRISTOPHER CLEMENT, secretary, 31 Mar 2004- 4 Aug 2006
CHRISTOPHER CLEMENT, director, 30 Sep 2002- 4 Aug 2006
CORNELIS ALBERT GRUSON HAASNOOT, director, 19 Sep 2002-30 Sep 2002
FELIX LOUIS VEKEMANS, director, 30 Jun 1991-30 Jun 1992
GUSTAAF HENRI JALINK, director, 1 May 1994- 1 Mar 1996
JACQUES HENRI LOUIS VAN KIMMENAEDE, director, 16 Sep 1996-31 Jul 2001
JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS, director, 1 Mar 1996-30 Sep 2002
JOHANNES JACOBUS CORNELIS VERMEER, director, 30 Jun 1991-28 Feb 1993
JOHN MALCOLM BLYTHE, director, 16 Jun 2004- 1 Jun 2005
JOHN MALCOLM BLYTHE, director, 8 Nov 2005-12 Feb 2013
JOHN THOMAS HENDRICKSON, director, 11 Feb 2013-27 May 2014
JUDY LYNNE BROWN, director, 11 Feb 2013-27 May 2014
MICHAEL ANDREW TUCKER, secretary, 11 Feb 2013-27 May 2014
MICHAEL ANDREW TUCKER, director, 11 Feb 2013-31 Oct 2016
MICHAEL COLE FLETCHER, secretary, 30 Jun 1991-28 Mar 2000
NEIL ANDREW SALVIN, secretary, 4 Aug 2006-12 Feb 2013
NEIL ANDREW SALVIN, director, 4 Aug 2006-12 Feb 2013
NIALL PATRICK KAVANAGH, secretary, 27 May 2014-25 May 2017
PAUL HAMELIN, director, 1 Mar 2006- 4 Aug 2006
PHILIP K YACHMETZ, director, 16 Jun 2004- 4 Aug 2006
ROBERT MORROW SHAW, secretary, 30 Sep 2002-31 Mar 2004
ROBERT MORROW SHAW, director, 30 Sep 2002-31 Mar 2004
SHARON GERSHON KOCHAN, director, 11 Feb 2013-27 May 2014
SIMCHA FASS, director, 10 Dec 2003- 1 Jun 2005
SIMCHA FASS, director, 30 Sep 2002-20 Dec 2002
THOMAS ENGELEN, director, 1 Nov 1992- 1 Oct 1996
VALERIE ANN POMEROY, secretary, 28 Mar 2000-30 Sep 2002

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2017 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

2 payments from government totalling £1,880,951

£1,205,664 from Department of Health (Department of Health) on 2010-07-07 (details)
£675,289 from Department of Health (Department of Health) on 2010-05-27 (details)

Company Addresses

Company Address

ROSEMONT HOUSE, YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, WEST YORKSHIRE, LS11 9XE, United Kingdom

Company Address

Rosemont House,, Yorkdale Industrial Park,, Braithwaite Street, Leeds LS11 9XE, GB

Official Register Entries

UK Data Protection Register entry

Filings alpha

Filing Date	Title	Description
2017-07-05	Confirmation Statement	Confirmation statement made on 2017-06-23 with updates	details
2017-05-25	Termination of appointment of secretary	Termination of appointment of Niall Patrick Kavanagh as a secretary on 2017-05-25	details
2017-05-25	Appointment of secretary	Appointment of Ms Annette Corcoran as a secretary on 2017-05-25	details
2017-05-09	true	Resolutions	details
2016-11-02	Termination of appointment of director	Termination of appointment of Michael Andrew Tucker as a director on 2016-10-31	details
2016-10-02	Annual Accounts	Full accounts made up to 2015-12-31	details
2016-06-23	Annual Return	Annual return made up to 2016-06-23 with full list of shareholders	details
2016-02-22	Termination of appointment of director	Termination of appointment of Russell Peter Howard as a director on 2016-02-05	details
2016-02-22	Appointment of director	Appointment of Neil Thomas Lister as a director on 2016-02-05	details
2015-07-08	Annual Return	Annual return made up to 2015-06-23 with full list of shareholders	details
2015-06-11	Change of accounting reference date	Current accounting period extended from 2015-06-30 to 2015-12-31	details
2015-04-10	Annual Accounts	Full accounts made up to 2014-06-28	details
2014-12-18	Appointment of director	Appointment of Mr Philip Thompson as a director on 2014-11-19	details
2014-07-03	Annual Return	Annual return made up to 2014-06-23 with full list of shareholders	details
2014-06-19	Termination of appointment of director	Termination of appointment of John Hendrickson as a director	details
2014-06-19	Termination of appointment of director	Termination of appointment of Judy Brown as a director	details
2014-06-19	Termination of appointment of director	Termination of appointment of Sharon Kochan as a director	details
2014-06-12	Termination of appointment of secretary	Termination of appointment of Michael Tucker as a secretary	details
2014-06-12	Appointment of secretary	Appointment of Niall Patrick Kavanagh as a secretary	details
2014-04-08	Change of director's details	Director's details changed for Mr Michael Andrew Tucker on 2014-03-18	details

See all (200 records)

Industry codes alpha

Code	Description	Code scheme
21100	Manufacture of basic pharmaceutical products	UK SIC Classification 2007		details

Parent companies alpha

PERRIGO Co plc (Ireland)		details
PERRIGO CO (Michigan (US))		details
PERRIGO CO (Michigan (US))		details

Trademark registrations alpha

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
R ROSEMONT		World Intellectual Property Organisation	5	1994-12-01	2024-12-01		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 11 2017

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