The Specials Laboratory Limited
Wholesale of pharmaceutical goods · Prudhoe
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPcca (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-12 · No cessation recorded
Source record 213915120People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalMT
Manfredo Alves ThibauCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 12 historical appointments
LS
Lester SparksResigned director
Resigned 2014-02-28 · 11 yrs · Ceo
SC
Sharon CliftResigned director
Resigned 2014-02-28 · 11 yrs · Managing Director
SC
Sean CoyleResigned director
Resigned 2013-10-30 · Managing Director
MG
Michael GannonResigned secretary
Resigned 2013-04-01
JB
John BardsleyResigned director
Resigned 2008-04-01 · 5 yrs · Pharmacist
KG
Karen GeogheganResigned secretary
Resigned 2007-07-20 · 5 yrs · Accountant
AR
Alan RalphResigned director
Resigned 2007-05-04 · 6 yrs · Managing Director
CH
Claire HeeleyResigned secretary
Resigned 2007-05-04 · Company Secretary
PS
Peter SurgenorResigned director
Resigned 2007-05-04 · 6 yrs · Managing Director
GC
Resigned 1999-07-12 · 7 yrs · Pharmacist
MH
Matthew HaywardResigned director
Resigned 1999-07-12 · 9 yrs · Pharmacist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active