PERIPRODUCTS LIMITED

Active - Accounts Filed

General Information

NAME
PERIPRODUCTS LIMITED

COMPANY NUMBER
02864374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
20/10/1993 (31 years and 1 months old)

WEBSITE
http://ultradex.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/10/1993 08/11/1993
CORSEC LIMITED

REGISTERED ADDRESS

VENTURE HOUSE, 2 ARLINGTON SQUARE, BRACKNELL
BERKSHIRE
RG12 1WA

Telephone: 01344578004
TPS: No

TRADING ADDRESSES

Venture House
2 Arlington Square
Downshire Way
Bracknell, Berkshire
RG12 1WA

Telephone: 578004

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148k

311.11%

NET WORTH

£4.7M

2.86%

TOTAL LIABILITIES

£3.7M

222.43%

NET ASSETS

£4.7M

2.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VENTURE LIFE GROUP PLC	Active - Accounts Filed	View Report
PERIPRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERIPRODUCTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148k

311.11%

NET WORTH

£4.7M

2.86%

TOTAL LIABILITIES

£3.7M

222.43%

NET ASSETS

£4.7M

2.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VENTURE LIFE GROUP PLC	Owned: 100.00 %	Shares: 25,047	Price per share: £1.00	Total Value: £25,047.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Anthony Phillip Randall 04/03/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel James Wells 22/12/2021 - Present (2 years and 11 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
LINK COMPANY MATTERS LIMITED 29/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 297 Past: 800	View Report
LINK COMPANY MATTERS LIMITED 29/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
APPLETON DIRECTORS LIMITED 20/10/1993 - Present (31 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2663	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VENTURE LIFE GROUP PLC	Active - Accounts Filed	View Report
LUBATTI LIMITED	Active - Accounts Filed	View Report
PERIPRODUCTS LIMITED	Active - Accounts Filed	View Report
VENTURE LIFE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed
Date: 06/02/2024	Event: Daniel James Wells (931780818) has left the board
Date: 06/02/2024	Event: New Company Secretary LINK COMPANY MATTERS LIMITED (931887658) Appointed
Date: 10/01/2024	Event: New Company Secretary Daniel James Wells (931780818) Appointed
Date: 09/01/2024	Event: Angela Christina Couzens (930568215) has left the board
Date: 16/10/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: Sharon Mary Collins (920655227) has left the board
Date: 20/02/2023	Event: New Company Secretary Angela Christina Couzens (930568215) Appointed
Date: 20/02/2023	Event: David Bafana Ncube (929759956) has left the board
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Giuseppe Gioffre (925371590) has left the board
Date: 06/07/2022	Event: New Company Secretary David Bafana Ncube (929759956) Appointed
Date: 24/12/2021	Event: Mark Andrew Waters (913836260) has left the board
Date: 24/12/2021	Event: New Board Member Daniel James Wells (921795928) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Board Member Mark Andrew Waters (913836260) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Peter Shepherd (922054159) has left the board
Date: 25/12/2018	Event: New Company Secretary Giuseppe Gioffre (925371590) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Accounts filed
Date: 27/02/2017	Event: Peter Shepherd (922102560) has left the board
Date: 22/12/2016	Event: New Company Secretary Peter Shepherd (922102560) Appointed
Date: 15/12/2016	Event: New Company Secretary Peter Shepherd (922054159) Appointed
Date: 13/12/2016	Event: James Douglas Hunter (920668937) has left the board
Date: 12/12/2016	Event: James Douglas Hunter (920668674) has left the board
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 13/09/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Board Member James Douglas Hunter (920668937) Appointed
Date: 06/04/2016	Event: New Board Member Jeremy Anthony Phillip Randall (920668793) Appointed
Date: 06/04/2016	Event: New Company Secretary James Douglas Hunter (920668674) Appointed
Date: 04/04/2016	Event: David Michael Glassman (903480833) has left the board
Date: 04/04/2016	Event: Mervyn Druian (907363641) has left the board
Date: 04/04/2016	Event: Simon Kreiger (904534160) has left the board
Date: 04/04/2016	Event: Richard Paul Bernholt (903674366) has left the board
Date: 01/04/2016	Event: New Board Member Sharon Mary Collins (920655227) Appointed
Date: 31/03/2016	Event: Michael Stalbow (901516507) has left the board
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 09/06/2015	Event: New Accounts filed

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PERIPRODUCTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148k

£4.7M

£3.7M

£4.7M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148k

£4.7M

£3.7M

£4.7M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™