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 | — | — | |
| Directors' remuneration | £1,070 | £1,000 |
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
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
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 |
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.