RECIPHARM UK LIMITED
Company Number 08174911
Status
Active
Incorporated
August 10, 2012
Entity Type
Ltd
Registered Office
Pure Offices, Suite 71 Brooks Drive
Cheadle
SK8 3TD
64202
Previous Names
RECIPHARM HOLDINGS LIMITED
Ceased on Dec 8, 2025
TP COMPANY 1 LIMITED
Ceased on Oct 31, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RECIPHARM UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08174911, this organization has been active since August 2012. Primarily in the 64202 sector, the business maintains its official headquarters at Pure Offices, Suite 71 Brooks Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 21, 2026
Accounts
Dec 18, 2025
Incorporation
Dec 12, 2025
Resolution
Dec 12, 2025
Change Of Name
Dec 8, 2025
Confirmation Statement
Aug 21, 2025
Address
Oct 30, 2024
Confirmation Statement
Aug 12, 2024
Accounts
Aug 12, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Officers
Apr 9, 2024
Mortgage
Apr 9, 2024
Mortgage
Apr 3, 2024
Accounts
Oct 12, 2023
Confirmation Statement
Aug 10, 2023
Persons With Significant Control
Apr 28, 2023
Persons With Significant Control
Apr 28, 2023
Officers
Feb 2, 2023
Officers
Feb 2, 2023
Officers
Dec 19, 2022
Officers
Dec 16, 2022
Accounts
Nov 28, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Eqt Ab (Publ)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Recipharm Ab (Publ)
• Ownership of shares 75 to 100 percent
Mr Lars Rickard Backsell
• Voting rights 25 to 50 percent
Mr Thomas Bengt Eldered
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
36%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
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