RANSOM NATURALS LIMITED

Company summary

Company number: 07503850
Status: ACTIVE
Incorporated / age: 24 January 201115 years
Registered office: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:19 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
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
NEWINCCO 1081 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDLICK, Philip James ACTIVE	Director	30 Apr 2012		England	June 1976	Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
O'BRIEN, Gerald Francis ACTIVE	Director	06 Jan 2012		England	January 1949	Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
O'BRIEN, Padraic Marc ACTIVE	Director	06 Jan 2012		England	June 1979	Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
BROMILEY, Mark RESIGNED	Secretary	02 Jul 2021	07 Mar 2025			Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
DIDLICK, Philip RESIGNED	Secretary	30 Apr 2012	02 Jul 2021			Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
WHITCOMB, Frederick Francis RESIGNED	Secretary	23 Feb 2011	06 Jan 2012			53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom
BROMILEY, Mark RESIGNED	Director	02 Jul 2021	07 Mar 2025	United Kingdom	September 1979	Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
JONES, Roger Spencer, Sir RESIGNED	Director	23 Feb 2011	06 Jan 2012	United Kingdom	July 1943	53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
MACKIE, Christopher Alan RESIGNED	Director	24 Jan 2011	23 Feb 2011	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
WHITCOMB, Frederick Francis RESIGNED	Director	23 Feb 2011	06 Jan 2012	United Kingdom	July 1955	53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	24 Jan 2011	23 Feb 2011			90, High Holborn, London, WC1V 6XX, United Kingdom

DIDLICK, Philip James ACTIVE
Role: Director
Appointed on: 30 Apr 2012
Country of Residence: England
Date of birth: June 1976
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

O'BRIEN, Gerald Francis ACTIVE
Role: Director
Appointed on: 06 Jan 2012
Country of Residence: England
Date of birth: January 1949
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

O'BRIEN, Padraic Marc ACTIVE
Role: Director
Appointed on: 06 Jan 2012
Country of Residence: England
Date of birth: June 1979
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

BROMILEY, Mark RESIGNED
Role: Secretary
Appointed on: 02 Jul 2021
Resigned on: 07 Mar 2025
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

DIDLICK, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 02 Jul 2021
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

WHITCOMB, Frederick Francis RESIGNED
Role: Secretary
Appointed on: 23 Feb 2011
Resigned on: 06 Jan 2012
Address: 53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

BROMILEY, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

WHITCOMB, Frederick Francis RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 53, Mead Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 23 Feb 2011
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.