Jazz Pharmaceuticals Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Spackman, David James · Director appointed 2025-02-07
• Flanagan, Amanda · Director appointed 2024-10-01
• Patel, Alkesh · Secretary appointed 2024-04-03
• Lepelletier, Nelly · Director appointed 2021-11-02 resigned 2025-02-07
• Pearce, Samantha Jane Laura · Director appointed 2020-12-09 resigned 2024-10-01
• Doody, Aislinn Jane, Ms. · Secretary appointed 2013-05-10 resigned 2024-04-03
• Kiely, Hugh · Director appointed 2012-09-28 resigned 2021-11-02
• O'brien, Bridget Mary · Director appointed 2012-09-28 resigned 2021-11-02
• Dagher, Joseph · Director appointed 2019-06-28 resigned 2020-12-09
• Mcgill, Iain Robert · Director appointed 2013-01-31 resigned 2019-06-28
• Oldridge, Kerry Jane · Secretary appointed 2012-09-28 resigned 2013-05-10
• Cook, David John · Director appointed 2007-01-03 resigned 2013-01-31
• Corn, Timothy Henry, Dr · Director appointed 2007-01-03 resigned 2012-09-28
• Evans, Zoe · Director appointed 2007-01-03 resigned 2012-09-28
• Morton, Bryan Geoffrey · Director appointed 2006-07-07 resigned 2012-09-28
• Van Beysterveldt, Adrianus Maria · Director appointed 2007-11-30 resigned 2009-07-08
• Phillips, James Neil, Dr · Director appointed 2003-09-29 resigned 2007-11-30
• Reed Smith Corporate Services Limited · Corporate Secretary appointed 2006-07-07 resigned 2006-10-16
• Rainey, Robert Edward Holmes · Director appointed 2005-06-01 resigned 2006-07-07
• Precious, John Richard · Director appointed 2004-09-10 resigned 2006-07-07
• Clyde Secretaries Limited · Corporate Secretary appointed 2002-10-07 resigned 2006-07-07
• Duffy, Christopher William · Nominee Director appointed 2002-10-07 resigned 2003-09-29
• Page, David William · Nominee Director appointed 2002-10-07 resigned 2003-09-29

People with significant control (2)

• Jazz Pharmaceuticals Lux Sarl Ceased 2022-04-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Jazz Pharmaceuticals Uk Holdings Limited Active
  Corporate Entity Psc · notified 2022-04-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 045552730004
  Held by Barclays Bank PLC
  Created 2013-04-18 · satisfied 2015-07-21
  All specified intellectual property listed in schedule 3 of the debenture. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Haymarket Financial LLP as Security Agent
  Created 2011-04-26 · satisfied 2012-06-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Oxford Finance Corporation
  Created 2010-01-21 · satisfied 2011-05-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Merrill Lynch International Bank Limited, London Branch (Agent)
  Created 2007-12-06 · satisfied 2011-01-26
  Part east wing first floor suite the magdalen centre north the oxford science park oxford, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-12 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-12-12 Legacy (paper) SH20 Capital
• 2025-12-12 Legacy (paper) CAP-SS Insolvency
• 2025-12-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-11 Capital allotment shares (paper) SH01 Capital
• 2025-12-11 Capital allotment shares (paper) SH01 Capital
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-02-10 Appointment of director AP01 Officers
• 2025-02-10 Termination director company with name termination date TM01 Officers
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-10-02 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers

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