PERRIGO PHARMA LIMITED

Company summary

Company number: 01622357
Status: ACTIVE
Incorporated / age: 16 March 198244 years
Registered office: Wrafton, Braunton, Devon, EX33 2DL
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wrafton, Braunton, Devon, EX33 2DL
Nature of business
Wholesale of pharmaceutical goods
Previous company names
BRUNEL PHARMA LIMITED
BRUNEL HEALTHCARE LIMITED
BRUNEL TRADING COMPANY LIMITED(THE)
BRUNEL TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORDEN, Bradley ACTIVE	Secretary	21 Feb 2025				Wrafton, Braunton, Devon, EX33 2DL
DOHERTY, Sarah Jane ACTIVE	Director	03 Feb 2025		England	February 1984	Wrafton, Braunton, Devon, EX33 2DL
RUDD, Christopher Allan ACTIVE	Director	03 Apr 2018		England	September 1980	Wrafton, Braunton, Devon, EX33 2DL
CORCORAN, Annette RESIGNED	Secretary	25 May 2017	21 Feb 2025			Wrafton, Braunton, Devon, EX33 2DL
GREEN, Clive Eric RESIGNED	Secretary	29 Apr 1996	27 Oct 2000			9 Townsend Rise, Bruton, Somerset, BA10 0JA
KAVANAGH, Niall Patrick RESIGNED	Secretary	27 May 2014	25 May 2017			Wrafton, Braunton, Devon, EX33 2DL
SHAW, David Ian RESIGNED	Secretary		14 Mar 1996			12 Westbury Court Road, Bristol, Avon, BS9 3BU
TREASURE, Jane RESIGNED	Secretary	27 Oct 2000	17 Jun 2008			54 Chipping Cross, Clevedon, Avon, BS21 5JE
TUCKER, Michael Andrew RESIGNED	Secretary	17 Jun 2008	27 May 2014			2 Spring Close, Northam, Bideford, North Devon, EX39 1TY
BOON, Rodney James RESIGNED	Director		28 Oct 1997	United Kingdom	December 1938	18 St Georges Hill, Easton In Gordano, Bristol, Avon, BS20 0PS
BOURNE, Ronald RESIGNED	Director		16 Apr 1993		April 1945	7 Stobarts Close, Knebworth, Hertfordshire, SG3 6ND
DAWE, Barry Keith RESIGNED	Director		19 Aug 1998	United Kingdom	June 1958	12 Oakleigh Close, Backwell, Bristol, BS19 3JU
DOSE, Sheenagh RESIGNED	Director	03 Apr 2018	11 Jul 2018	England	May 1982	Wrafton, Braunton, Devon, EX33 2DL
GATTO, Salvatore Martin RESIGNED	Director	23 Jan 2007	17 Jun 2008	United Kingdom	May 1950	11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
GREEN, Clive Eric RESIGNED	Director	15 May 1997	27 Oct 2000		December 1951	9 Townsend Rise, Bruton, Somerset, BA10 0JA
HILTON, Robin David RESIGNED	Director	23 Jan 2007	17 Jun 2008	England	May 1971	65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
HODGKISS, Peter RESIGNED	Director	02 Apr 2001	17 Jun 2008	England	November 1948	Dukes Farm, The Street, Compton Martin, Bristol, Somerset, BS40 6JQ, United Kingdom
HOLME, Richard RESIGNED	Director	03 Jan 2023	31 Mar 2024	England	January 1965	Wrafton, Braunton, Devon, EX33 2DL
HOWARD, Russell Peter RESIGNED	Director	17 Jun 2008	05 Feb 2016	United Kingdom	April 1957	Steepholme, Corilhead Road, Braunton, Devon, EX33 2EW, United Kingdom
LISTER, Neil Thomas RESIGNED	Director	05 Feb 2016	03 Jan 2023	United Kingdom	December 1975	Wrafton, Braunton, Devon, EX33 2DL
MILLS, Stuart Charles RESIGNED	Director	31 Mar 2024	31 Aug 2025	England	November 1984	Wrafton, Braunton, Devon, EX33 2DL
O'SULLIVAN, Patrick Michael RESIGNED	Director	18 Mar 2014	03 Apr 2018	England	September 1965	Wrafton, Braunton, Devon, EX33 2DL
RIVERS, Dominic James RESIGNED	Director	11 Jul 2018	03 Feb 2025	England	November 1977	Wrafton, Braunton, Devon, EX33 2DL
SHAW, David Ian RESIGNED	Director		14 Mar 1996		February 1951	12 Westbury Court Road, Bristol, Avon, BS9 3BU
STAGG, Ronald James RESIGNED	Director		17 Jun 2008	United Kingdom	August 1944	Venwood 7a Glenavon Park, Bristol, Avon, BS9 1RS
THOMPSON, Philip RESIGNED	Director	01 Sep 2017	03 Apr 2018	England	October 1957	Wrafton, Braunton, Devon, EX33 2DL
TOXVAERD, Michael Hjelm RESIGNED	Director	23 Jan 2007	17 Jun 2008		November 1974	20a Chalcot Road, London, NW1 8LL
TUCKER, Michael Andrew RESIGNED	Director	17 Jun 2008	31 Oct 2016	United Kingdom	June 1959	2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

LORDEN, Bradley ACTIVE
Role: Secretary
Appointed on: 21 Feb 2025
Address: Wrafton, Braunton, Devon, EX33 2DL

DOHERTY, Sarah Jane ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: February 1984
Address: Wrafton, Braunton, Devon, EX33 2DL

RUDD, Christopher Allan ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1980
Address: Wrafton, Braunton, Devon, EX33 2DL

CORCORAN, Annette RESIGNED
Role: Secretary
Appointed on: 25 May 2017
Resigned on: 21 Feb 2025
Address: Wrafton, Braunton, Devon, EX33 2DL

GREEN, Clive Eric RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 27 Oct 2000
Address: 9 Townsend Rise, Bruton, Somerset, BA10 0JA

KAVANAGH, Niall Patrick RESIGNED
Role: Secretary
Appointed on: 27 May 2014
Resigned on: 25 May 2017
Address: Wrafton, Braunton, Devon, EX33 2DL

SHAW, David Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 1996
Address: 12 Westbury Court Road, Bristol, Avon, BS9 3BU

TREASURE, Jane RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 17 Jun 2008
Address: 54 Chipping Cross, Clevedon, Avon, BS21 5JE

TUCKER, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jun 2008
Resigned on: 27 May 2014
Address: 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

BOON, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 18 St Georges Hill, Easton In Gordano, Bristol, Avon, BS20 0PS

BOURNE, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: April 1945
Address: 7 Stobarts Close, Knebworth, Hertfordshire, SG3 6ND

DAWE, Barry Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 12 Oakleigh Close, Backwell, Bristol, BS19 3JU

DOSE, Sheenagh RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: May 1982
Address: Wrafton, Braunton, Devon, EX33 2DL

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD

GREEN, Clive Eric RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 27 Oct 2000
Date of birth: December 1951
Address: 9 Townsend Rise, Bruton, Somerset, BA10 0JA

HILTON, Robin David RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: May 1971
Address: 65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN

HODGKISS, Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: November 1948
Address: Dukes Farm, The Street, Compton Martin, Bristol, Somerset, BS40 6JQ, United Kingdom

HOLME, Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: January 1965
Address: Wrafton, Braunton, Devon, EX33 2DL

HOWARD, Russell Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Steepholme, Corilhead Road, Braunton, Devon, EX33 2EW, United Kingdom

LISTER, Neil Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Wrafton, Braunton, Devon, EX33 2DL

MILLS, Stuart Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2024
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: November 1984
Address: Wrafton, Braunton, Devon, EX33 2DL

O'SULLIVAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1965
Address: Wrafton, Braunton, Devon, EX33 2DL

RIVERS, Dominic James RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: November 1977
Address: Wrafton, Braunton, Devon, EX33 2DL

SHAW, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: February 1951
Address: 12 Westbury Court Road, Bristol, Avon, BS9 3BU

STAGG, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Venwood 7a Glenavon Park, Bristol, Avon, BS9 1RS

THOMPSON, Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1957
Address: Wrafton, Braunton, Devon, EX33 2DL

TOXVAERD, Michael Hjelm RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 17 Jun 2008
Date of birth: November 1974
Address: 20a Chalcot Road, London, NW1 8LL

TUCKER, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 2 Spring Close, Northam, Bideford, North Devon, EX39 1TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1983	Satisfied
14 Nov 1983	Satisfied

Registers

Exemptions

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