Perrigo UK Acquisition Limited
Company 04235859 Active
Connected board network
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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.
3 directors on the board
- Sarah Jane Doherty Director · appointed 2025
- Chris Rudd Director · appointed 2020
- Sonia Alexis Hollies Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sarah Jane Doherty Director · appointed 2025
- Chris Rudd Director · appointed 2020
- Sonia Alexis Hollies Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ranir (Holdings) Limited 3 shared directors
- Omega Pharma Limited 2 shared directors
Connected through a shared director
- Proprietary Association of Great Britain 1 shared director
- Ranir Limited 1 shared director
- Galpharm International Limited 1 shared director
- Perrigo Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04235859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2001 |
| Address | WRAFTON, BRAUNTON, DEVON, EX33 2DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Perrigo UK Finco Limited Partnership ceased 2021-12-21
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perrigo Pharma Limited
75-100% shares · notified 2016-04-06 - Galpharm Healthcare Limited
75-100% shares · notified 2016-04-06 - Rosemont Pharmaceuticals Limited ceased 2020-06-19
75-100% shares · notified 2019-03-08
Officers (19)
- Bradley Lorden Secretary · appointed 2025
- Sarah Jane Doherty Director · appointed 2025
- Sonia Alexis Hollies Director · appointed 2024
- Chris Rudd Director · appointed 2020
Show 15 former officers
- Annette Corcoran Secretary · appointed 2023 · resigned 2025
- James Larson Secretary · appointed 2018 · resigned 2023
- Neil Thomas Lister Director · appointed 2017 · resigned 2023
- Dominic James Rivers Director · appointed 2017 · resigned 2025
- Sharon Kochan Director · appointed 2016 · resigned 2018
- Louis Cherico Director · appointed 2016 · resigned 2020
- Ronald Craig Janish Director · appointed 2016 · resigned 2017
- Michael Andrew Tucker Director · appointed 2009 · resigned 2016
- Judy Lynne Brown Director · appointed 2006 · resigned 2016
- Todd Kingma Secretary · appointed 2003 · resigned 2018
- John Thomas Hendrickson Director · appointed 2002 · resigned 2016
- Jeffrey Robert Needham Director · appointed 2002 · resigned 2016
- Douglas Robert Schrank Director · appointed 2002 · resigned 2006
- Francis Folsom Bell Director · appointed 2001 · resigned 2005
- John Richard Nichols Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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