PERRIGO UK ACQUISITION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Cash
£5M
+151.8% vs 2023
Net assets
£118M
+3.8% vs 2023
Employees
3
0% vs 2023
Profit before tax
£4M
+263.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £31,000 | -£8,760,000 | |
| Profit before tax | £1,197,000 | £4,356,000 | |
| Net profit | £1,175,000 | £4,339,000 | |
| Cash | £2,056,000 | £5,177,000 | |
| Total assets less current liabilities | £113,706,000 | £118,045,000 | |
| Net assets | £113,706,000 | £118,045,000 | |
| Equity | £113,706,000 | £118,045,000 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | -7.4% | |
| Gearing (liabilities / total assets) | 0.2% | 0.2% | |
| Current ratio | 8.81x | 178.97x | |
| Interest cover | — | -2190.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 existence for the period to 31 July 2026 and meet its liabilities as they fall due.”
Group structure
- PERRIGO UK ACQUISITION LIMITED · parent
- Perrigo Pharma Limited (formerly Brunel Pharma Limited) 100%
- Wrafton Laboratories Limited 100%
- Perrigo Australia Holding Company II 100%
- Orion Laboratories PTY Limited 100%
- Orion Laboratories NZ Ltd 100%
- Galpharm Healthcare Limited 100%
- Galpharm International Limited 100%
Significant events
- “On 11 June 2025, the company set up a new loan to Perrigo Pharma International Designated Activity Company of $48m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LORDEN, Bradley | Secretary | 2025-02-21 | — | — |
| DOHERTY, Sarah Jane | Director | 2025-02-03 | Feb 1984 | British |
| HOLLIES, Sonia Alexis | Director | 2024-03-31 | Oct 1969 | American |
| RUDD, Chris | Director | 2020-12-09 | Sep 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Annette | Secretary | 2023-06-12 | 2025-02-21 |
| KINGMA, Todd | Secretary | 2003-12-11 | 2018-04-03 |
| LARSON, James | Secretary | 2018-04-03 | 2023-06-12 |
| NICHOLS, John Richard | Secretary | 2001-06-15 | 2003-12-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-15 | 2001-06-15 |
| BELL, Francis Folsom | Director | 2001-06-15 | 2005-07-20 |
| BROWN, Judy Lynne | Director | 2006-07-01 | 2016-02-24 |
| CHERICO, Louis | Director | 2016-02-24 | 2020-10-30 |
| HENDRICKSON, John Thomas | Director | 2002-11-19 | 2016-02-24 |
| JANISH, Ronald Craig | Director | 2016-02-24 | 2017-12-15 |
| KOCHAN, Sharon | Director | 2016-11-11 | 2018-04-03 |
| LISTER, Neil Thomas | Director | 2017-12-15 | 2023-01-01 |
| NEEDHAM, Jeffrey Robert | Director | 2002-11-19 | 2016-11-11 |
| RIVERS, Dominic James | Director | 2017-12-15 | 2025-02-03 |
| SCHRANK, Douglas Robert | Director | 2002-11-19 | 2006-06-30 |
| TUCKER, Michael Andrew | Director | 2009-03-06 | 2016-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-15 | 2001-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perrigo Company Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-03 | Active |
| Perrigo Pharma International Dac | Corporate entity | Shares 75–100% | 2022-01-10 | Ceased 2024-07-03 |
| Perrigo International Holdings Ii Inc | Corporate entity | Shares 75–100% | 2021-12-21 | Ceased 2022-01-10 |
| Perrigo Uk Finco Limited Partnership | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 148 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-18 | CAP-SS | insolvency | Legacy | |
| 2024-06-13 | SH20 | capital | Legacy | |
| 2024-06-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+151.8%
£2,056,000 £5,177,000
-
Net assets
+3.8%
£113,706,000 £118,045,000
-
Employees
0%
3 3
-
Operating profit
-28,358.1%
£31,000 -£8,760,000
-
Profit before tax
+263.9%
£1,197,000 £4,356,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers