PACIRA LIMITED

Company summary

Company number: 06378639
Status: ACTIVE
Incorporated / age: 21 September 200719 years
Registered office: C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 17:00 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
C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Nature of business
Research and experimental development on biotechnology

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROUGHTON SECRETARIES LIMITED ACTIVE	Secretary	23 Mar 2020				54, Portland Place, London, W1B 1DY, England
MOLLOY III, Anthony ACTIVE	Director	09 Dec 2014		United States	February 1974	5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States
RIKER, Lauren Bullaro ACTIVE	Director	09 Dec 2014		United States	June 1978	5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States
SCIBETTA, James RESIGNED	Secretary	25 Sep 2008	01 Jun 2017			5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States
ZECH, Thomas Michael RESIGNED	Secretary	03 Oct 2007	25 Sep 2008			13847 Lake Poway Road, Poway Ca 92064, Usa
BRSTOWS SECRETARIAL LIMITED RESIGNED	Secretary	24 Sep 2007	03 Oct 2007			3 Lincolns Inn Fields, London, WC2A 3AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 2007	21 Sep 2007			26, Church Street, London, NW8 8EP
DUFFY, Philip Anthony RESIGNED	Director	02 Oct 2007	25 Sep 2008		February 1944	12875 Baywind Pt., San Diego, Ca 92130, FOREIGN, Usa
LACE, John David RESIGNED	Director	24 Sep 2007	02 Oct 2007	England	September 1947	Binghams Farmhouse, Bowerchalke, Salisbury, SP5 5BN
MCCAIRNS, Stephen Peter RESIGNED	Director	29 Oct 2015	19 Jul 2023	England	May 1970	Wessex House, Marlow Road, Bourne End, Buckinghamshire, SL8 5SP, United Kingdom
PRATT, John RESIGNED	Director	03 Jan 2012	09 Sep 2013	Usa	January 1943	3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk
RYAN, Fred RESIGNED	Director	25 Sep 2008	31 Jan 2016	Usa	January 1952	5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States
SCIBETTA, James RESIGNED	Director	17 Nov 2014	01 Jun 2017	United States	October 1964	5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States
SILVEIRA, Doug RESIGNED	Director	09 Sep 2013	17 Nov 2014	Usa	January 1958	3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk
WALTERS, Mark Andrew RESIGNED	Director	02 Oct 2007	03 Jan 2012	Usa	October 1955	3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
WILLIAMS, Kristen RESIGNED	Director	09 Sep 2013	17 Nov 2014	Usa	January 1974	3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk
YOUNG, Heather Elizabeth RESIGNED	Director	21 Nov 2014	20 Jan 2017	United States	August 1976	10450, Science Centre Drive, San Diego, California 92121, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Sep 2007	21 Sep 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROUGHTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2020
Address: 54, Portland Place, London, W1B 1DY, England

MOLLOY III, Anthony ACTIVE
Role: Director
Appointed on: 09 Dec 2014
Country of Residence: United States
Date of birth: February 1974
Address: 5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States

RIKER, Lauren Bullaro ACTIVE
Role: Director
Appointed on: 09 Dec 2014
Country of Residence: United States
Date of birth: June 1978
Address: 5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States

SCIBETTA, James RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 01 Jun 2017
Address: 5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States

ZECH, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 25 Sep 2008
Address: 13847 Lake Poway Road, Poway Ca 92064, Usa

BRSTOWS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 03 Oct 2007
Address: 3 Lincolns Inn Fields, London, WC2A 3AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2007
Resigned on: 21 Sep 2007
Address: 26, Church Street, London, NW8 8EP

DUFFY, Philip Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 25 Sep 2008
Date of birth: February 1944
Address: 12875 Baywind Pt., San Diego, Ca 92130, FOREIGN, Usa

LACE, John David RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: September 1947
Address: Binghams Farmhouse, Bowerchalke, Salisbury, SP5 5BN

MCCAIRNS, Stephen Peter RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 19 Jul 2023
Country of Residence: England
Date of birth: May 1970
Address: Wessex House, Marlow Road, Bourne End, Buckinghamshire, SL8 5SP, United Kingdom

PRATT, John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 09 Sep 2013
Country of Residence: Usa
Date of birth: January 1943
Address: 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk

RYAN, Fred RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 31 Jan 2016
Country of Residence: Usa
Date of birth: January 1952
Address: 5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States

SCIBETTA, James RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Jun 2017
Country of Residence: United States
Date of birth: October 1964
Address: 5 Sylvan Way, Suite 300, Parsippany, Nj 07054, United States

SILVEIRA, Doug RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 17 Nov 2014
Country of Residence: Usa
Date of birth: January 1958
Address: 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk

WALTERS, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 03 Jan 2012
Country of Residence: Usa
Date of birth: October 1955
Address: 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

WILLIAMS, Kristen RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 17 Nov 2014
Country of Residence: Usa
Date of birth: January 1974
Address: 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF, Uk

YOUNG, Heather Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 20 Jan 2017
Country of Residence: United States
Date of birth: August 1976
Address: 10450, Science Centre Drive, San Diego, California 92121, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2007
Resigned on: 21 Sep 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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