UK Companies House feature
WRAFTON LABORATORIES LIMITED
Profile
- Company number
- 02638733
- Status
- Active
- Incorporation
- 1991-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the period to 31 July 2026 and meet its liabilities as they fall due.”
Significant events
- “The Company continues an active programme of research and development and has been designated a Centre of Excellence within the group.”
- “The Company has not been affected by the invasion of Ukraine, or the sanctions made against Russia.”
- “The Company has not been significantly impacted by the increased geopolitical tensions across the globe.”
- “With regards to the US tariff changes this will have a low impact on the Company as it does not export to the US.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORDEN, Bradley | Secretary | 2025-02-21 | — | — |
| KELSEY, Gabrielle Sophie Aldis | Director | 2025-01-06 | Jul 1991 | British |
| RUDD, Christopher Allan | Director | 2018-04-03 | Sep 1980 | British |
| WILLIAMS, Jonathan Daniel Boden | Director | 2025-03-31 | Feb 1979 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Annette | Secretary | 2017-05-25 | 2025-02-21 |
| KAVANAGH, Niall Patrick | Secretary | 2014-05-27 | 2017-05-25 |
| MANT, Michael George | Secretary | — | 1998-05-15 |
| TUCKER, Michael Andrew | Secretary | 1998-05-16 | 2014-05-27 |
| BELL, Francis Folsom | Director | 2001-06-29 | 2005-06-30 |
| BIRGHALL, Douglas Eric | Director | — | 2001-06-29 |
| BUDSWORTH, John Philip | Director | 1999-09-29 | 2002-05-01 |
| COMER, Martin Anthony, Dr | Director | 2003-11-01 | 2008-04-11 |
| DOSE, Sheenagh | Director | 2018-04-03 | 2018-07-11 |
| FORFITT, Michael Anthony | Director | — | 2005-06-30 |
| GOODWILL, Claire Louise | Director | 2026-03-20 | 2026-03-27 |
| HANDLEY, Michael | Director | 1999-09-29 | 2001-06-29 |
| HOWARD, Russell Peter | Director | 2004-11-01 | 2016-02-05 |
| LISTER, Neil Thomas | Director | 2016-02-05 | 2023-01-03 |
| MANT, Michael George | Director | — | 1998-05-15 |
| MARTIN, Gillian Louise | Director | 2004-10-07 | 2008-05-31 |
| MONKS, Terence John | Director | 1999-09-29 | 2001-06-29 |
| NEEDHAM, Jeffrey Robert | Director | 2002-05-01 | 2014-05-27 |
| O'SULLIVAN, Patrick Michael | Director | 2014-03-18 | 2018-04-03 |
| PEARSON, Franklin Henry | Director | — | 1993-10-22 |
| RICHARDS, Mark Alan | Director | 2001-07-23 | 2002-09-30 |
| RIDGE, Jason Paul | Director | 2024-04-30 | 2025-01-01 |
| RIVERS, Dominic James | Director | 2018-04-03 | 2024-04-30 |
| SEMPLE, Christopher Hugh | Director | 2024-04-30 | 2025-03-31 |
| SHERWIN, Brian James | Director | — | 2004-12-31 |
| THOMPSON, Philip | Director | 2001-07-23 | 2018-04-03 |
| TOZER, David Charles | Director | 2001-07-23 | 2011-09-30 |
| TUCKER, Michael Andrew | Director | 2002-11-01 | 2016-10-31 |
| WADDINGTON, Reginald Hewitt | Director | 1995-04-03 | 1999-09-29 |
| WARDELL, John Anthony | Director | — | 1995-04-03 |
| WHITE, David Richard | Director | 2001-07-23 | 2005-08-31 |
| WURTZ, Stephan | Director | 2019-10-14 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Periggo Uk Acquisition Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-22 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | AA | accounts | accounts with accounts type full |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.