OpenCompanies

Wigan One Limited

Company number
00510338
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1952
Nature of business
Wholesale of pharmaceutical goods

Registered office

Douglas Bank House
Wigan Lane
Wigan
WN1 2TB

Previous names

  • Potters Limited (until 28 May 2015)
  • Potters (Herbal Supplies) Limited (until 7 Nov 2006)

Officers

NameRoleAppointedResigned
BRABAZON, Matthew Howard Director 28 Jun 2024
HENDRIKS, Robert Charles Gerard Director 16 Feb 2022 28 Feb 2026
SULEYMANOV, Akbar Director 14 Jul 2022 28 Jun 2024
LEWIS, Susan Margaret Director 28 Jun 2022 12 Aug 2023
MODICA AGNELLO, Alessandro Director 18 Dec 2018 27 Jun 2022
SCHWIETERT, Herman Cornelis Adriaan Director 15 Feb 2021 16 Feb 2022
HICKS, Steven Alan Director 6 Jul 2021 14 Jan 2022
DAWSON, Annette Louise Director 18 Dec 2018 5 May 2021
HENDRIKS, Robert Charles Gerard Director 16 Jun 2020 15 Feb 2021
ALMEIDA DE CARVALHO, Antonio Fernando Director 12 Jun 2019 16 Jun 2020
HENDRIKS, Robert Charles Gerard Director 21 Jun 2018 12 Jun 2019
BLACKLEDGE, John Director 22 Dec 2015 18 Sep 2018
CLARK, Michael William Beatson Director 24 Dec 2015 21 Jun 2018
KELLER, Marcel Director 24 Dec 2015 21 Jun 2018
WIMPENNY, Milton Peter Director 1 Nov 2010 8 Apr 2016
WILLIAMS, John Derek Director 2 Sep 2011 1 Dec 2015
SIGALAS, Alexandros Director 1 Nov 2010 1 Dec 2015
KRONENBERG, Oliver Philipp Director 1 Nov 2010 1 Dec 2015
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 1 Nov 2010 1 Dec 2015
FLATLEY, John Gerard Secretary 1 Jul 2008 20 Nov 2010
FLATLEY, John Gerard Director 1 Jul 2008 20 Nov 2010
ZAHPIERI, Giovanni Director 17 Jun 2009 1 Nov 2010
KNEUBUHLER, Jorg Director 3 Jul 2003 1 Nov 2010
WEIGERSTORFER, Philippe Director 3 Jul 2003 1 Nov 2010
ELTING, Stephen Robert Director 31 Aug 2004 28 Jun 2010
VOLLE, Thierry Director 14 Dec 2005 17 Jun 2009
FROBISHER, Rodney Michael Secretary 3 Mar 2004 1 Jul 2007
PERNET, Daniel Secretary 3 Jul 2003 3 Mar 2004
HAMPSON, Jeffrey Tony Director - 5 Feb 2004
HAMPSON, Ernest Jeffreys Director - 3 Jul 2003
HAMPSON, David Jeffreys Director - 3 Jul 2003
HAMPSON, Jeffrey Tony Secretary - 3 Jul 2003
WOOD, John Roderic Director 19 May 1997 31 Dec 2002
HALL, Harry Director - 6 Apr 1991

Control

NameNature of controlNotifiedCeased
Soho Flordis International Switzerland Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2024
Bioggio Pharma Manufacture Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Apr 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £0 0
31 Dec 2024 Dormant - 0
31 Dec 2023 - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 Dormant - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
30 Sep 1988 - -
30 Sep 1987 - -
30 Sep 1986 - -
30 Sep 1985 - -
30 Sep 1981 - -
30 Sep 1980 - -
30 Sep 1979 - -

Connections

Companies at the same address

Data