JAMES ROBINSON SPECIALITY INGREDIENTS LTD
Overview
| Company Name | JAMES ROBINSON SPECIALITY INGREDIENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00069842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
- Manufacture of dyes and pigments (20120) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is JAMES ROBINSON SPECIALITY INGREDIENTS LTD located?
| Registered Office Address | Unit 5 St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Company Name | From | Until |
|---|---|---|
| VIVIMED SPECIALITY INGREDIENTS LTD | Oct 09, 2020 | Oct 09, 2020 |
| VIVIMED LABS EUROPE LTD | Mar 31, 2010 | Mar 31, 2010 |
| JAMES ROBINSON LIMITED | Mar 02, 1988 | Mar 02, 1988 |
| JAMES ROBINSON & CO.LIMITED | Apr 16, 1901 | Apr 16, 1901 |
What are the latest accounts for JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 000698420018, created on Jul 03, 2025 | 70 pages | MR01 | ||||||||||||||
Registration of charge 000698420017, created on Jul 03, 2025 | 27 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Sanketh Varalwar as a person with significant control on Jun 30, 2019 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from , PO Box B3 Leeds Road, Huddersfield, West Yorkshire, HD1 6BU to Unit 5 st Andrews Business Park Off Leeds Road Huddersfield HD1 6QB on Feb 20, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 000698420016, created on Aug 16, 2022 | 67 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Mohammed Naieem Rahim as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Ian Robbins as a director on Apr 22, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHIM, Mohammed Naieem | Secretary | St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England | 262728460001 | |||||||
| RAHIM, Mohammed Naieem | Director | St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England | England | British | 98063220002 | |||||
| VARALWAR, Sanketh | Director | St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England | Dubai Uae | American | 229359890001 | |||||
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| BLAKEY, Rachael Elizabeth | Secretary | Haigh Row Skelmanthorpe HD8 9TT Huddersfield 11 United Kingdom | 171900500001 | |||||||
| IBBETSON, Stephen John | Secretary | The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire | British | 90257860001 | ||||||
| SCHOFIELD, Robin | Secretary | 74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield | British | 36245730001 | ||||||
| ALSINA, Jose Luis | Director | C/ Ribes 9, 4 08013 Barcelona 9 Barcelona Spain | Spain | Spanish | 170712750001 | |||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| CATLOW, Brendan, Dr | Director | Ash House Dunford Road Holmfirth HD7 1DP Huddersfield West Yorkshire | British | 64755260001 | ||||||
| CLARKE, David Allen | Director | 23 Wentworth Court Rastrick HD6 3XD Brighouse West Yorkshire | British | 36245720001 | ||||||
| CRASCALL, Louise, Dr | Director | 48 Corkland Road Chorlton M21 8XH Manchester Lancashire | Great Britain | British | 124105210001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| DONALDSON, Hugh Montgomery | Director | Western Ford New Mill HD7 7DW Huddersfield West Yorkshire | England | British | 60132940001 | |||||
| DRAKE, David John | Director | 4 Dover Lane HD9 2RB Holmfirth West Yorkshire | British | 80722550001 | ||||||
| EDSON, Laurie Beverley | Director | 1 Beacon Avenue Sedgefield TS21 3AA Stockton On Tees Cleveland | England | British | 154562960001 | |||||
| ENDERLE, Karl Friedrich | Director | Albert Schweitzer Str 13 64839 Munster Germany | Germany | 65232810002 | ||||||
| GEIGER, Jurgen | Director | Albert Einstein Stasse 14 64807 Dieburg Germany | German | 44689710001 | ||||||
| HARNETT, John Arthur | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| HIGGINS, Stanley Derek, Dr | Director | Thames Retreat Crathorne TS15 0BB Yarm Cleveland | United Kingdom | British | 77013710002 | |||||
| HOFNER, Dieter, Dr | Director | Am Schlangensee 125 64807 Dieburg Germany | German | 64755310001 | ||||||
| HOLLOWOOD, Philip | Director | 4 Meadow Close Harden BD16 1JB Bingley West Yorkshire | England | British | 199667200001 | |||||
| HOLLOWOOD, Philip | Director | 4 Meadow Close Harden BD16 1JB Bingley West Yorkshire | England | British | 199667200001 | |||||
| IBBETSON, Stephen John | Director | The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire | Great Britain | British | 90257860001 | |||||
| JAGGER, Glyn David | Director | 2 Chadwick Gardens Arksey DN5 0UP Doncaster South Yorkshire | British | 80726850001 | ||||||
| LINDLEY, Stephen Richard | Director | 7 Raikes Avenue BD23 1LP Skipton North Yorkshire | British | 36245740002 | ||||||
| PEAGRAM, Michael John | Director | Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire | United Kingdom | British | 44540370005 | |||||
| RAE, Robert Graham | Director | Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside | England | Uk | 155216590001 | |||||
| RAO, Varalwar Manohar | Director | Tilak Nager New Nallakunta Hyderabad H.No. 2-2-1105/26/3, India | India | Indian | 131665630001 | |||||
| ROBBINS, Mark Ian | Director | Calle Cellerot 3, Bajos 2 Parc Del Mar 008870 Calle Cellerot 3 Sitges Spain | Spain | British | 170714510002 | |||||
| ROBBINS, Mark Ian | Director | Mallorca 262 3 08008 Barcelona Spain | British | 48004850001 | ||||||
| SCHOFIELD, Robin | Director | 74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield | British | 36245730001 | ||||||
| SCOTT, Nicholas Graeme | Director | 16 Deepwell Bank Halfway S19 5SN Sheffield | British | 49524790001 | ||||||
| SMITH, Richard John Alan, Dr | Director | 20 Mountstewart Wynyard Park TS22 5QN Wynard Teeside | United Kingdom | British | 172103650001 | |||||
| THOMPSON, John David | Director | 6 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | 77490800001 |
Who are the persons with significant control of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivimed Specialty Ingredients Uk Limited | Jul 11, 2019 | C/O Syngenta Site HD2 1FF Huddersfield Leeds Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sanketh Varalwar | Jun 30, 2019 | St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Vivimed Labs Ltd | May 01, 2016 | Veernag Towers Habsiguda Hyderabad Veernag Towers India | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0