Omega Pharma Limited
Company 00922235 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galpharm International Limited 2 shared directors
- Perrigo Pharma Limited 2 shared directors
- Perrigo UK Acquisition Limited 2 shared directors
- Galpharm Healthcare Limited 2 shared directors
- Ranir (Holdings) Limited 2 shared directors
- Wrafton Laboratories Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00922235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1967 |
| Address | WRAFTON, WRAFTON, BRAUNTON, DEVON, EX33 2DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Perrigo Company Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Perrigo Pharma Holding (Nederland) Bv ceased 2024
ownership of shares 75-100%
Officers (24)
- Bradley Lorden Secretary · appointed 2025
- Sarah Jane Doherty Director · appointed 2025
- Sonia Alexis Hollies Director · appointed 2024
- Christopher Allan Rudd Director · appointed 2013
Show 20 former officers
- Stuart Charles Mills Director · appointed 2024 · resigned 2025
- David De Ganck Director · appointed 2023 · resigned 2024
- Richard Holme Director · appointed 2023 · resigned 2024
- Dominic James Rivers Director · appointed 2018 · resigned 2025
- Sheenagh Dose Director · appointed 2018 · resigned 2018
- Annette Corcoran Secretary · appointed 2017 · resigned 2025
- Niall Kavanagh Secretary · appointed 2017 · resigned 2017
- Patrick O'Sullivan Director · appointed 2016 · resigned 2018
- Geert Cool Director · appointed 2015 · resigned 2016
- Neil Thomas Lister Director · appointed 2014 · resigned 2023
- Griet Katleen Vandenheede Director · appointed 2012 · resigned 2016
- Christoph Patrick Staeuble Director · appointed 2011 · resigned 2015
- Sam Albert Camiel Sabbe Director · appointed 2009 · resigned 2012
- Nigel John Bathurst Director · appointed 2009 · resigned 2011
- Antonius Hendricus Johannus Maria Scheepens Director · appointed 1996 · resigned 2009
- Caspar Franciscus Arnoldus Maria Van Dongen Director · appointed 1994 · resigned 2009
- David Michael Gale Secretary · appointed 1991 · resigned 2008
- Nigel Alan Dean Director · appointed 1991 · resigned 1993
- Alan Brantingham Giles Secretary · resigned 1991
- Jan Geert Vorstman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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