Wrafton Laboratories Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Williams, Jonathan Daniel Boden · Director appointed 2025-03-31
• Lorden, Bradley · Secretary appointed 2025-02-21
• Kelsey, Gabrielle Sophie Aldis · Director appointed 2025-01-06
• Rudd, Christopher Allan · Director appointed 2018-04-03
• Goodwill, Claire Louise · Director appointed 2026-03-20 resigned 2026-03-27
• Semple, Christopher Hugh · Director appointed 2024-04-30 resigned 2025-03-31
• Corcoran, Annette · Secretary appointed 2017-05-25 resigned 2025-02-21
• Ridge, Jason Paul · Director appointed 2024-04-30 resigned 2025-01-01
• Rivers, Dominic James · Director appointed 2018-04-03 resigned 2024-04-30
• Lister, Neil Thomas · Director appointed 2016-02-05 resigned 2023-01-03
• Dose, Sheenagh · Director appointed 2018-04-03 resigned 2018-07-11
• O'sullivan, Patrick Michael · Director appointed 2014-03-18 resigned 2018-04-03
• Thompson, Philip · Director appointed 2001-07-23 resigned 2018-04-03
• Kavanagh, Niall Patrick · Secretary appointed 2014-05-27 resigned 2017-05-25
• Tucker, Michael Andrew · Director appointed 2002-11-01 resigned 2016-10-31
• Howard, Russell Peter · Director appointed 2004-11-01 resigned 2016-02-05
• Needham, Jeffrey Robert · Director appointed 2002-05-01 resigned 2014-05-27
• Tozer, David Charles · Director appointed 2001-07-23 resigned 2011-09-30
• Martin, Gillian Louise · Director appointed 2004-10-07 resigned 2008-05-31
• Comer, Martin Anthony, Dr · Director appointed 2003-11-01 resigned 2008-04-11
• White, David Richard · Director appointed 2001-07-23 resigned 2005-08-31
• Bell, Francis Folsom · Director appointed 2001-06-29 resigned 2005-06-30
• Forfitt, Michael Anthony · Director resigned 2005-06-30
• Sherwin, Brian James · Director resigned 2004-12-31
• Richards, Mark Alan · Director appointed 2001-07-23 resigned 2002-09-30
• Budsworth, John Philip · Director appointed 1999-09-29 resigned 2002-05-01
• Monks, Terence John · Director appointed 1999-09-29 resigned 2001-06-29
• Handley, Michael · Director appointed 1999-09-29 resigned 2001-06-29
• Birghall, Douglas Eric · Director resigned 2001-06-29
• Waddington, Reginald Hewitt · Director appointed 1995-04-03 resigned 1999-09-29
• Mant, Michael George · Director resigned 1998-05-15
• Wardell, John Anthony · Director resigned 1995-04-03
• Pearson, Franklin Henry · Director resigned 1993-10-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-07-01
  Persons With Significant Control Statement · notified 2016-06-30
• Periggo Uk Acquisition Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 026387330008
  Held by Jpmorgan Chase Bank, N.A. as Collateral Agent
  Created 2022-04-20
  None.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-04-30 · satisfied 2001-07-12
  Factory premises at wrafton braunton devon (freehold) with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company fo the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1997-04-30 · satisfied 2001-07-12
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1994-04-29 · satisfied 2001-05-25
  All that f/h land at wrafton,braunton,north devon together with all buildings and fixtures and fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-05-08 · satisfied 1997-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1992-05-08 · satisfied 2001-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Century Limited
  Created 1992-05-08 · satisfied 2001-03-22
  Fixed charge over all book or other debts now and from time to time due or owing to the company and flosting charge over the said book debts and other debts.
• Mortgage debenture Satisfied
  Held by Whitehall Laboratories Limited
  Created 1992-05-08 · satisfied 2001-03-22
  All of the f/h property now vested in the co. Comprising all that f/h land at wrafton, braunton, devon.....with all buildings & fixtures....continues-see form 395 for full details.

Recent filings (15)

• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-03-20 Appointment of director AP01 Officers
• 2026-01-22 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-08-14 Full accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-04 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-03-07 Appointment of secretary AP03 Officers
• 2025-03-07 Termination secretary company with name termination date TM02 Officers
• 2025-01-16 Appointment of director AP01 Officers
• 2025-01-10 Termination director company with name termination date TM01 Officers
• 2024-07-24 Full accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Appointment of director AP01 Officers
• 2024-05-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.