RU

RECIPHARM UK LIMITED

Active

Company number 08174911

Cheadle, United Kingdom · Incorporated 10 August 2012

Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

Last updated on 16 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2018

Company history

Previous company names

TP COMPANY 1 LIMITED · 10 August 2012 – 31 October 2012

RECIPHARM HOLDINGS LIMITED · 31 October 2012 – 8 December 2025

Company overview

RECIPHARM UK LIMITED is an active private limited company incorporated on 10 August 2012 under the jurisdiction of England and Wales. The company is registered at Pure Offices, Suite 71, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD. Its principal activity is that of a holding company (SIC 64202).

The company is currently controlled by EQT AB (Publ), which holds 75–100% of the shares and voting rights. It has three directors: Andrew Robert Anthony Dawson (appointed 1 February 2023), Emmanuel Nicolas Grand (appointed 1 April 2024), and Jackie Griffiths (appointed 1 April 2024).

The most recent full accounts were made up to 31 December 2024 and filed on 18 December 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 10 August 2025. Amended memorandum and articles of association were filed on 12 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eqt Ab (Publ)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 February 2021

Funding

3 funding rounds
6 April 2018
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Memorandum Articles
Incorporation
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Certificate Change Of Name Company
Change Of Name
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Mortgage Satisfy Charge Part
Mortgage
3 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Resolution
Resolution
11 May 2018 View
Capital Allotment Shares
Capital
5 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Legacy
Mortgage
14 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Legacy
Mortgage
8 November 2012 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Of Name Notice
Change Of Name
31 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Incorporation Company
Incorporation
10 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SK8 3TD

CONSORT MEDICAL LIMITED
#00406711
active
CCS RECRUITMENT LIMITED
#03017978
active
PENDLEBURY CARE HOMES LIMITED
#03884737
active
INSPIRED RECRUITMENT LIMITED
#03947710
active
CONSORT MEDICAL HOLDINGS LIMITED
#03973457
active
See all companies at SK8 3TD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.