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Company · Low Prudhoe

Pcca Limited

Manufacture of pharmaceutical preparations

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

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

Who leads it

Previous officers 14

  1. Lester David Sparks 2014-2025 Director View profile
  2. Sean Coyle 2013-2014 Director View profile
  3. Michael Gannon 2013-2014 Director View profile
  4. Sharon Clift 2008-2025 Director View profile
  5. Peter Robert Surgenor 2008-2014 Director View profile
  6. Barry Mcgrane 2008-2013 Director View profile
  7. Alan Ralph 2008-2014 Director View profile
  8. Shirley Margaret Dann 2006-2008 Director View profile
  9. James George Summers 2005-2008 Director View profile
  10. Brian Dougherty 1999-2008 Director View profile
  11. Derek Cruickshank 1999-2008 Director View profile
  12. Michael Gannon 2013-2014 Secretary View profile
  13. Karen Geoghegan 2008-2013 Secretary View profile
  14. Fiona Crozier 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pharmaceutical preparations
Incorporated
14/05/1999
Registered office
Low Prudhoe
Previous names
The Specials Laboratory Limited (until 19/07/2017)

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. Pcca Limited is controlled by Pcca (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register

Ultimately controlled by Pcca (UK) Holdings Limited.

3 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.

3 directors on the board

4.5y median 0.8y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 6Manufacturing 3Professional services 1Tech and media 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
03770732
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data