PCCA LIMITED

Profile PCCA LIMITED

Actual on 01.08.2021
Company name
PCCA LIMITED
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Company number
03770732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
21200 - Manufacture of pharmaceutical preparations
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Registered office address
UNIT 2 REGENTS DRIVE, LOW PRUDHOE INDUSTRIAL ESTATE, NORTHUMBERLAND, LOW PRUDHOE, NE42 6PX
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PSC and Officers PCCA LIMITED

Officers

(as of 19.09.2020)

CLIFT, Sharon
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: 4 The Willows Front Street, Seaton Burn, Newcastle Upon Tyne, NE13 6BN
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
SMITH, Jimmy Ray
Status: Active
Appointed on: Friday, 28 February 2014
Correspondence address: 9901 South Wilcrest Drive, Houston, United States, Texas, TX77 099
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Company President
Country of residence: United States
SPARKS, Lester David
Status: Active
Appointed on: Friday, 28 February 2014
Correspondence address: 9901 South Wilcrest Drive, Houston, United States, Texas, TX77 099
Nationality: American
Date of birth: September 1943
Role: Director
Occupation: Ceo
Country of residence: United States
COYLE, Sean
Status: Not active
Appointed on: Wednesday, 30 October 2013
Resigned on: Friday, 28 February 2014
Correspondence address: Udg Healthcare House Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Nationality: Irish
Date of birth: October 1972
Role: Director
Occupation: Managing Director
Country of residence: Ireland
GANNON, Michael
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 28 February 2014
Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
Role: Secretary
GANNON, Michael
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 28 February 2014
Correspondence address: United Drug House Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Nationality: Irish
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: Ireland
RALPH, Alan
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Friday, 28 February 2014
Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Ireland, Co Wichlon, IRISH
Nationality: Irish
Date of birth: September 1969
Role: Director
Occupation: Managing Director
Country of residence: Ireland
SURGENOR, Peter Robert
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Friday, 28 February 2014
Correspondence address: 8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCGRANE, Barry
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Friday, 31 May 2013
Correspondence address: 44 Whitethorn Road Clonskeagh, Dublin, Ireland, Dublin 6
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Accountant
Country of residence: Ireland
GEOGHEGAN, Karen
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Monday, 01 April 2013
Correspondence address: 8 Woodstown Parade, Knocklyon, Ireland, Dublin, 16
Role: Secretary
CARE, Timothy James
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Sunday, 20 June 1999
Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Nationality: British
Date of birth: August 1961
Role: Nominee Director
DICKINSON DEES
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Sunday, 20 June 1999
Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role: Corporate Nominee Secretary
CRUICKSHANK, Derek
Status: Not active
Appointed on: Sunday, 20 June 1999
Resigned on: Tuesday, 18 November 2008
Correspondence address: 54 Trajan Walk, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0BL
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Businessman
CRUICKSHANK, Fiona
Status: Not active
Appointed on: Sunday, 20 June 1999
Resigned on: Tuesday, 18 November 2008
Correspondence address: 13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
Role: Secretary
CRUICKSHANK, Fiona
Status: Not active
Appointed on: Sunday, 20 June 1999
Resigned on: Tuesday, 18 November 2008
Correspondence address: 13 Shaftoe Leazes, Hexham, Northumberland, NE46 3DW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Pharmacist
Country of residence: England
DANN, Shirley Margaret
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Tuesday, 18 November 2008
Correspondence address: 30 Knightons Way, Brixworth, Northamptonshire, NN6 9UE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Pharmacist
DOUGHERTY, Brian
Status: Not active
Appointed on: Sunday, 20 June 1999
Resigned on: Tuesday, 18 November 2008
Correspondence address: 5 Shaftoe Leazes, Hexham, Northumberland, NE46 3DF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Technical Manager
MUCKLE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Tuesday, 18 November 2008
Correspondence address: C/O Muckle Llp Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
Role: Corporate Secretary
SUMMERS, James George
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 18 November 2008
Correspondence address: 97 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AT
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Pcca (Uk) Holdings Limited
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: Unit 2 Regents Drive Prudhoe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Specials Laboratory Holdings Ltd
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: Unit 2 Prudhoe, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent