Omega Pharma Limited

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Omega Pharma Limited

00922235•Private Limited With Share Capital

Wrafton Wrafton, Braunton, Devon, EX332DL
Website02035989601

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Incorporated

14/11/1967

Company Age

58 years

Directors

4

Employees

221

SIC Code

21200

Risk

very low risk

Company Overview

Registration, classification & business activity

Omega Pharma Limited (00922235) is a private limited with share capital incorporated on 14/11/1967 (58 years old) and registered in devon, EX332DL. The company operates under SIC code 21200 and is classified as Medium.

Omega pharma limited is a chemicals company based out of first floor 32 vauxhall bridge road, london, united kingdom.

Private Limited With Share Capital
SIC: 21200
Medium
Incorporated 14/11/1967
EX332DL
221 employees

Financial Overview

Total Assets

£174.02M

Liabilities

£109.19M

Net Assets

£64.83M

Turnover

£262.99M

Cash

£206.0K

Key Metrics

221

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
christopher allan rudd
director
S
sonia alexis hollies
director
S
sarah jane doherty
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2012
Change Of Name Notice
Category:Change Of Name
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Resolution
Category:Resolution
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:14-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:02-05-2009
Legacy
Category:Capital
Date:02-05-2009
Resolution
Category:Resolution
Date:02-05-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:07-01-2009
Resolution
Category:Resolution
Date:07-01-2009

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
Wrafton, Braunton, EX332DLRegistered

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Contact

02035989601
dermalex.co.uk
Wrafton Wrafton, Braunton, Devon, EX332DL