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Companies House/Liverpool/Company profile

OBG HOLDING LIMITED

Active
09943759·incorporated 2016-01-11

OBG HOLDING LIMITED is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09943759; OpenRegistry canonical ID GB-09943759-obg-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,211 active UK entities in that code and one of 50,121 active companies registered in Liverpool (postcode L8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
AYRTON HOUSE, COMMERCE WAY, LIVERPOOL, L8 7BA, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-07-09. Next confirmation statement due 2027-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OBG HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Padraic Marc O'Brien born 1979 resident in England, British national. Notified 2025-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brigid Christina Obrien born 1946 resident in England, Irish national. Notified 2025-05-02.
    • Owns 25–50% of shares
  • Mr Gerald Francis Obrien born 1949 resident in England, Northern Irish national. Notified 2025-05-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Gerald Francis O'Brien born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brigid Christina Obrien born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Liverpool: