THE SPECIALS LABORATORY LIMITED

THE SPECIALS LABORATORY LIMITED is an active private limited company, incorporated on 12 July 1999. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Regents Drive, Prudhoe. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THE SPECIALS LABORATORY LIMITED previously had the company name CRAIG & HAYWARD LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 REGENTS DRIVE
Address Line 2	LOW PRUDHOE INDUSTRIAL ESTATE
Post Town	PRUDHOE
County	NORTHUMBERLAND
Postcode	NE42 6PX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 19/07/2017 onwards:

THE SPECIALS LABORATORY LIMITED

Prior to 19/07/2017:

CRAIG & HAYWARD LIMITED

Directors

(The company's officers)

MS SHARON CLIFT

(~47 year old British national)

THE SPECIALS LABORATORY LIMITED UNIT 2 REGENTS DRIVE, LOW PRUDHOE INDUSTRIAL ESTATE, PRUDHOE, NORTHUMBERLAND, NE42 6PX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2014

MR JIMMY RAY SMITH

(~64 year old American national)

9901 SOUTH WILCREST DRIVE, HOUSTON, TEXAS, TX77 099, UNITED STATES

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in UNITED STATES

Appointed on 28/02/2014

MR LESTER DAVID SPARKS

(~80 year old American national)

9901 SOUTH WILCREST DRIVE, HOUSTON, TEXAS, TX77 099, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 28/02/2014

Connections

(Shared officers)

ARJUN PRODUCTS LIMITED

MS SHARON CLIFT
MR JIMMY RAY SMITH
MR LESTER DAVID SPARKS

CIEVERT LTD

MS SHARON CLIFT

MEDISONAL LTD

MRS SHARON CLIFT

PCCA (UK) HOLDINGS LIMITED

MS SHARON CLIFT
MR JIMMY RAY SMITH
MR LESTER DAVID SPARKS

PCCA LIMITED

MS SHARON CLIFT
MR JIMMY RAY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)