Company NameOmega Pharma Limited
Company StatusActive
Company Number00922235
CategoryPrivate Limited Company
Incorporation Date14 November 1967(52 years, 11 months ago)
Previous NamesChefaro Proprietaries Limited and Chefaro UK Limited

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Christopher Allan Rudd
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2013(45 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Neil Thomas Lister
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(46 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Secretary NameMs Annette Corcoran
StatusCurrent
Appointed25 May 2017(49 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Dominic James Rivers
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(50 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameAlan Brantingham Giles
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 1991)
RoleCompany Director
Correspondence AddressMarch Cottage 8 Butchers Hill
Ickleton
Saffron Walden
Essex
CB10 1SR
Director NameMr Jan Geert Vorstman
Date of BirthOctober 1938 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed03 July 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1996)
RoleInternational General Manager
Correspondence AddressWitte De Withlaan 7
5242 Bg Rosma Len
Foreign
Secretary NameAlan Brantingham Giles
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 1991)
RoleCompany Director
Correspondence AddressMarch Cottage 8 Butchers Hill
Ickleton
Saffron Walden
Essex
CB10 1SR
Director NameNigel Alan Dean
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1993)
RoleManaging Director
Correspondence AddressHope Cottage Hardings Green
Cookham Dean
Maidenhead
Berkshire
SL6 9NX
Secretary NameMr David Michael Gale
NationalityBritish
StatusResigned
Appointed22 October 1991(23 years, 11 months after company formation)
Appointment Duration16 years, 6 months (resigned 07 May 2008)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address49 Cardinals Way
Ely
CB7 4GF
Director NameCaspar Franciscus Arnoldus Maria Van Dongen
Date of BirthOctober 1958 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed20 April 1994(26 years, 5 months after company formation)
Appointment Duration15 years, 5 months (resigned 05 October 2009)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard
First Drift, Wothorpe
Stamford
PE9 3JL
Director NameAntonius Hendricus Johannus Maria Scheepens
Date of BirthApril 1948 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed22 April 1996(28 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 November 2009)
RoleBusiness Unit Manager
Correspondence AddressJonkvrouw De La Courtlaan 6
Rosmalen
5242 Aj
Director NameMr Nigel John Bathurst
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(41 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHamilton House 4th Floor
Mabledon Place
London
WC1H 9BB
Director NameSam Albert Camiel Sabbe
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(41 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2012)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressVenecoweg 26
Nazareth
Be 9810
Belgium
Director NameChristoph Patrick Staeuble
Date of BirthFebruary 1967 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2011(43 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 December 2015)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameGriet Katleen Vandenheede
Date of BirthApril 1971 (Born 49 years ago)
NationalityBelgian
StatusResigned
Appointed16 January 2012(44 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 February 2016)
RoleHead Of Finance Omega Pharma Nv
Country of ResidenceBelgium
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMr Geert Cool
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBelgian
StatusResigned
Appointed21 December 2015(48 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 28 October 2016)
RoleVp Marketing And Sale Director
Country of ResidenceBelgium
Correspondence AddressVenecoweg 26 9810 Nazareth
Belgium
Director NameMr Patrick O'Sullivan
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2016(48 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 April 2018)
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressVenecoweg 26 B-9810 Nazareth
Nazareth
Belgium
Secretary NameMr Niall Kavanagh
StatusResigned
Appointed09 January 2017(49 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 May 2017)
RoleCompany Director
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA
Director NameMs Sheenagh Dose
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2018(50 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 32 Vauxhall Bridge Road
London
SW1V 2SA

Contact

Websitewww.omegapharma.co.uk
Telephone020 35989601
Telephone regionLondon

Location

Registered AddressFirst Floor
32 Vauxhall Bridge Road
London
SW1V 2SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2012
Turnover£26,584,000
Gross Profit£13,221,000
Net Worth-£5,850,000
Cash£1,445,000
Current Liabilities£27,015,000

Accounts

Latest Accounts31 December 2019 (9 months, 4 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 July 2020 (3 months, 3 weeks ago)
Next Return Due17 July 2021 (8 months, 3 weeks from now)

Filing History

10 July 2017Notification of Omega Pharma Holding (Nederland) Bv as a person with significant control on 10 July 2017 (1 page)
10 July 2017Notification of Omega Pharma Holding (Nederland) Bv as a person with significant control on 6 April 2016 (1 page)
5 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
25 May 2017Appointment of Ms Annette Corcoran as a secretary on 25 May 2017 (2 pages)
25 May 2017Termination of appointment of Niall Kavanagh as a secretary on 25 May 2017 (1 page)
9 January 2017Appointment of Mr Niall Kavanagh as a secretary on 9 January 2017 (2 pages)
28 October 2016Appointment of Mr Patrick O'sullivan as a director on 28 October 2016 (2 pages)
28 October 2016Termination of appointment of Geert Cool as a director on 28 October 2016 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (25 pages)
13 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
29 February 2016Appointment of Mr Geert Cool as a director on 21 December 2015 (2 pages)
26 February 2016Termination of appointment of Griet Katleen Vandenheede as a director on 23 February 2016 (1 page)
4 February 2016Resolutions
  • RES13 ‐ Company business 05/01/2016
  • RES13 ‐ Company business 05/01/2016
(1 page)
4 February 2016Resolutions
  • RES13 ‐ Company business 03/01/2015
  • RES13 ‐ Company business 03/01/2015
(1 page)
11 January 2016Termination of appointment of Christoph Patrick Staeuble as a director on 21 December 2015 (1 page)
13 October 2015Full accounts made up to 31 December 2014 (22 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15,730,100
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15,730,100
(4 pages)
5 December 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,730,100
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/08/2014 as it was not properly delivered
(18 pages)
5 December 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 15,730,100
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/08/2014 as it was not properly delivered
(18 pages)
18 September 2014Appointment of Mr Neil Thomas Lister as a director on 18 September 2014 (2 pages)
28 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15,730,100
  • ANNOTATION Replacement a replacement AR01 was registered on 05/12/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 05/12/2014
(5 pages)
28 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15,730,100
  • ANNOTATION Replacement a replacement AR01 was registered on 05/12/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 05/12/2014
(5 pages)
1 July 2014Full accounts made up to 31 December 2013 (20 pages)
9 September 2013Appointment of Mr Christopher Allan Rudd as a director (2 pages)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 15,730,100
(3 pages)
18 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 15,730,100
(3 pages)
15 July 2013Full accounts made up to 31 December 2012 (20 pages)
8 November 2012Registered office address changed from , 4Th Floor Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB on 8 November 2012 (1 page)
8 November 2012Registered office address changed from , 4Th Floor Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB on 8 November 2012 (1 page)
5 October 2012Company name changed chefaro uk LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-05
(2 pages)
5 October 2012Change of name notice (2 pages)
27 September 2012Full accounts made up to 31 December 2011 (19 pages)
13 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
10 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
10 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business/allotment of shares/ 25/01/2012
(4 pages)
10 February 2012Statement of capital following an allotment of shares on 25 January 2012
  • GBP 15,730,100.00
(4 pages)
17 January 2012Appointment of Griet Katleen Vandenheede as a director (2 pages)
11 January 2012Termination of appointment of Sam Sabbe as a director (1 page)
21 December 2011Appointment of Christoph Patrick Staeuble as a director (2 pages)
8 November 2011Termination of appointment of Nigel Bathurst as a director (1 page)
4 October 2011Full accounts made up to 31 December 2010 (19 pages)
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
20 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Mr Nigel John Bathurst on 22 December 2010 (2 pages)
31 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
8 July 2010Full accounts made up to 31 December 2009 (17 pages)
16 January 2010Registered office address changed from , 3 Percy Road, Huntingdon, Cambridgeshire, PE29 6SZ on 16 January 2010 (2 pages)
18 November 2009Appointment of Sam Albert Camiel Sabbe as a director (3 pages)
14 November 2009Termination of appointment of Antonius Scheepens as a director (2 pages)
2 November 2009Appointment of Nigel John Bathurst as a director (3 pages)
2 November 2009Termination of appointment of Caspar Van Dongen as a director (2 pages)
7 August 2009Full accounts made up to 31 December 2008 (17 pages)
10 July 2009Return made up to 03/07/09; full list of members (3 pages)
2 May 2009Ad 02/04/09\gbp si [email protected]=9000000\gbp ic 1230100/10230100\ (2 pages)
2 May 2009Nc inc already adjusted 02/04/09 (1 page)
2 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 January 2009Ad 01/12/08\gbp si [email protected]=500000\gbp ic 730100/1230100\ (2 pages)
7 January 2009Nc inc already adjusted 01/12/08 (1 page)
7 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
23 July 2008Full accounts made up to 31 December 2007 (17 pages)
11 July 2008Return made up to 03/07/08; full list of members (3 pages)
12 May 2008Appointment terminated secretary david gale (1 page)
4 March 2008Registered office changed on 04/03/2008 from, unit 1 tower close, st peters industrial park, huntingdon, cambridgeshire, PE29 7DH (1 page)
16 October 2007Full accounts made up to 31 December 2006 (17 pages)
24 September 2007Secretary's particulars changed (1 page)
24 July 2007Return made up to 03/07/07; no change of members (7 pages)
23 October 2006Secretary's particulars changed (1 page)
18 July 2006Full accounts made up to 31 December 2005 (15 pages)
14 July 2006Return made up to 03/07/06; full list of members (7 pages)
13 September 2005Full accounts made up to 31 December 2004 (15 pages)
14 July 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2004Full accounts made up to 31 December 2003 (15 pages)
12 July 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 September 2003Full accounts made up to 31 December 2002 (15 pages)
17 July 2003Return made up to 03/07/03; full list of members (7 pages)
28 April 2003Auditor's resignation (1 page)
23 September 2002Full accounts made up to 31 December 2001 (15 pages)
22 August 2002Company name changed chefaro proprietaries LIMITED\certificate issued on 22/08/02 (2 pages)
24 July 2002Return made up to 03/07/02; full list of members (7 pages)
18 July 2001Full accounts made up to 31 December 2000 (14 pages)
9 July 2001Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
(6 pages)
6 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
6 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
6 February 2001Memorandum and Articles of Association (7 pages)
14 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 2000Full accounts made up to 31 December 1999 (15 pages)
3 April 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 September 1999Full accounts made up to 31 December 1998 (15 pages)
7 July 1999Return made up to 03/07/99; full list of members (6 pages)
5 November 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 September 1998Full accounts made up to 31 December 1997 (16 pages)
10 July 1998Return made up to 03/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 April 1998Registered office changed on 07/04/98 from: unit 327 science park milton road cambridge CB4 4WG (1 page)
15 September 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 July 1997Return made up to 03/07/97; no change of members (4 pages)
14 July 1997Full accounts made up to 31 December 1996 (17 pages)
4 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 August 1996Return made up to 03/07/96; full list of members (6 pages)
12 August 1996Full accounts made up to 31 December 1995 (17 pages)
17 May 1996New director appointed (2 pages)
5 February 1996Director resigned (1 page)
3 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 October 1995Full accounts made up to 31 December 1994 (15 pages)
18 July 1995Return made up to 03/07/95; no change of members (4 pages)
29 September 1971Company name changed\certificate issued on 29/09/71 (2 pages)
14 November 1967Incorporation (11 pages)