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Company · Devon

Perrigo Pharma Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Perrigo Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stuart Charles Mills 2024-2025 Director View profile
  2. Richard Holme 2023-2024 Director View profile
  3. Dominic James Rivers 2018-2025 Director View profile
  4. Sheenagh Dose 2018-2018 Director View profile
  5. Philip Thompson 2017-2018 Director View profile
  6. Neil Thomas Lister 2016-2023 Director View profile
  7. Patrick Michael O'Sullivan 2014-2018 Director View profile
  8. Russell Peter Howard 2008-2016 Director View profile
  9. Robin David Hilton 2007-2008 Director View profile
  10. Michael Hjelm Toxvaerd 2007-2008 Director View profile
  11. Salvatore Martin Gatto 2007-2008 Director View profile
  12. Peter Hodgkiss 2001-2008 Director View profile
  13. Clive Eric Green 1996-2000 Director View profile
  14. Rodney James Boon 1997 Director View profile
  15. Ronald James Stagg 2008 Director View profile
  16. Barry Keith Dawe 1998 Director View profile
  17. Ronald Bourne 1993 Director View profile
  18. Annette Corcoran 2017-2025 Secretary View profile
  19. Niall Patrick Kavanagh 2014-2017 Secretary View profile
  20. Michael Andrew Tucker 2008-2016 Secretary View profile
  21. Jane Treasure 2000-2008 Secretary View profile
  22. David Ian Shaw 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
16/03/1982
Registered office
Devon
Previous names
Brunel Pharma Limited (until 01/06/2010)
Brunel Healthcare Limited (until 17/06/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Perrigo Pharma Limited is controlled by Perrigo UK Acquisition Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Perrigo UK Acquisition Limited is controlled by Perrigo UK Finco Limited Partnership
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-21 · source: Companies House PSC register

Ultimately controlled by Perrigo UK Finco Limited Partnership.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.9y median 4.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 4Business services 3Retail and trade 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01622357
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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