JAMES ROBINSON SPECIALITY INGREDIENTS LTD

JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Confirmation Statement

Persons with significant controls

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	Apr 16, 1901

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JAMES ROBINSON SPECIALITY INGREDIENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for JAMES ROBINSON SPECIALITY INGREDIENTS LTD?

Filings

Date

Description

Document

Type

Jul 08, 2025

Registration of charge 000698420018, created on Jul 03, 2025

MR01

Jul 04, 2025

Registration of charge 000698420017, created on Jul 03, 2025

MR01

Nov 29, 2024

Accounts for a small company made up to Mar 31, 2024

AA

Nov 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 23, 2024

Memorandum and Articles of Association

MA

Oct 08, 2024

Confirmation statement made on Sep 03, 2024 with no updates

CS01

Apr 23, 2024

Notification of Sanketh Varalwar as a person with significant control on Jun 30, 2019

PSC01

Feb 20, 2024

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

AD01

Dec 19, 2023

Accounts for a small company made up to Mar 31, 2023

AA

Oct 12, 2023

Confirmation statement made on Sep 03, 2023 with no updates

CS01

Feb 13, 2023

Full accounts made up to Mar 31, 2022

AA

Oct 06, 2022

Confirmation statement made on Sep 03, 2022 with no updates

CS01

Sep 05, 2022

Registration of charge 000698420016, created on Aug 16, 2022

MR01

Feb 01, 2022

Full accounts made up to Mar 31, 2021

AA

Oct 22, 2021

Memorandum and Articles of Association

MA

Oct 21, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2021

Confirmation statement made on Sep 03, 2021 with updates

CS01

Jun 18, 2021

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2021	RES15

Jun 17, 2021

Change of details for Vivimed Specialty Chemicals Uk Limited as a person with significant control on Jun 17, 2021

PSC05

Apr 23, 2021

Appointment of Mr Mohammed Naieem Rahim as a director on Apr 22, 2021

AP01

Apr 23, 2021

Termination of appointment of Mark Ian Robbins as a director on Apr 22, 2021

TM01

Apr 16, 2021

Full accounts made up to Mar 31, 2020

AA

Nov 04, 2020

Confirmation statement made on Sep 03, 2020 with no updates

CS01

Oct 09, 2020

Certificate of change of name

Company name changed vivimed labs europe LTD\certificate issued on 09/10/20

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2020	RES15

Jun 19, 2020

Satisfaction of charge 000698420014 in full

MR04

View All Filings

Who are the officers of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAHIM, Mohammed Naieem St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England	Sep 12, 2019		Secretary	St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England						262728460001
RAHIM, Mohammed Naieem St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England	Apr 22, 2021		Director	St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England		England	British	1976-3	Director	98063220002
VARALWAR, Sanketh St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England	Feb 01, 2017		Director	St Andrews Business Park Off Leeds Road HD1 6QB Huddersfield Unit 5 England		Dubai Uae	American	1977-7	Globe Sales & Marketing Director	229359890001
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Mar 14, 2003	May 29, 2008	Secretary	Stomps Bacon End CM6 1JW Dunmow Essex			British			60376890003
BLAKEY, Rachael Elizabeth Haigh Row Skelmanthorpe HD8 9TT Huddersfield 11 United Kingdom	Sep 03, 2012	Sep 12, 2019	Secretary	Haigh Row Skelmanthorpe HD8 9TT Huddersfield 11 United Kingdom						171900500001
IBBETSON, Stephen John The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire	May 29, 2008	Jul 10, 2012	Secretary	The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire			British			90257860001
SCHOFIELD, Robin 74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield		Mar 14, 2003	Secretary	74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield			British			36245730001
ALSINA, Jose Luis C/ Ribes 9, 4 08013 Barcelona 9 Barcelona Spain	Jul 16, 2012	Apr 24, 2015	Director	C/ Ribes 9, 4 08013 Barcelona 9 Barcelona Spain		Spain	Spanish	1949-8	Financial Director	170712750001
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Feb 25, 1998	Apr 27, 2001	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire			British	1944-3	Company Director	20266390002
CATLOW, Brendan, Dr Ash House Dunford Road Holmfirth HD7 1DP Huddersfield West Yorkshire	Jun 01, 1999	Dec 31, 2006	Director	Ash House Dunford Road Holmfirth HD7 1DP Huddersfield West Yorkshire			British	1962-2	Company Director	64755260001
CLARKE, David Allen 23 Wentworth Court Rastrick HD6 3XD Brighouse West Yorkshire		Dec 31, 1998	Director	23 Wentworth Court Rastrick HD6 3XD Brighouse West Yorkshire			British	1937-6	Company Director	36245720001
CRASCALL, Louise, Dr 48 Corkland Road Chorlton M21 8XH Manchester Lancashire	Aug 01, 2007	May 31, 2016	Director	48 Corkland Road Chorlton M21 8XH Manchester Lancashire		Great Britain	British	1966-5	Company Director	124105210001
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Feb 18, 2004	Mar 22, 2007	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire		England	British	1962-9	Chartered Accountant	165086580001
DONALDSON, Hugh Montgomery Western Ford New Mill HD7 7DW Huddersfield West Yorkshire	Jan 01, 1995	May 02, 1996	Director	Western Ford New Mill HD7 7DW Huddersfield West Yorkshire		England	British	1941-12	Chief Executive	60132940001
DRAKE, David John 4 Dover Lane HD9 2RB Holmfirth West Yorkshire	Nov 26, 2001	May 11, 2007	Director	4 Dover Lane HD9 2RB Holmfirth West Yorkshire			British	1965-11	Sales & Marketing Director	80722550001
EDSON, Laurie Beverley 1 Beacon Avenue Sedgefield TS21 3AA Stockton On Tees Cleveland	Jun 01, 1999	Nov 06, 2001	Director	1 Beacon Avenue Sedgefield TS21 3AA Stockton On Tees Cleveland		England	British	1947-6	Company Director	154562960001
ENDERLE, Karl Friedrich Albert Schweitzer Str 13 64839 Munster Germany	Jun 01, 1999	May 29, 2008	Director	Albert Schweitzer Str 13 64839 Munster Germany			Germany	1949-12	Site Ditector	65232810002
GEIGER, Jurgen Albert Einstein Stasse 14 64807 Dieburg Germany	Aug 15, 1995	Jul 30, 1998	Director	Albert Einstein Stasse 14 64807 Dieburg Germany			German	1940-5	Company Director	44689710001
HARNETT, John Arthur Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire		Jul 28, 1996	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire			British	1955-2	Company Director	64013810001
HIGGINS, Stanley Derek, Dr Thames Retreat Crathorne TS15 0BB Yarm Cleveland	Feb 01, 2002	Apr 30, 2003	Director	Thames Retreat Crathorne TS15 0BB Yarm Cleveland		United Kingdom	British	1953-6	R And D Director	77013710002
HOFNER, Dieter, Dr Am Schlangensee 125 64807 Dieburg Germany	Jun 01, 1999	Dec 31, 2001	Director	Am Schlangensee 125 64807 Dieburg Germany			German	1962-4	Company Director	64755310001
HOLLOWOOD, Philip 4 Meadow Close Harden BD16 1JB Bingley West Yorkshire	May 22, 1998	Jul 31, 2006	Director	4 Meadow Close Harden BD16 1JB Bingley West Yorkshire		England	British	1952-5	Company Director	199667200001
HOLLOWOOD, Philip 4 Meadow Close Harden BD16 1JB Bingley West Yorkshire		May 11, 1998	Director	4 Meadow Close Harden BD16 1JB Bingley West Yorkshire		England	British	1952-5	Company Director	199667200001
IBBETSON, Stephen John The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire	Mar 31, 2003	Jul 10, 2012	Director	The Rowans 17 Barff Lane, Brayton YO8 9ET Selby North Yorkshire		Great Britain	British	1958-6	Chartered Accountant	90257860001
JAGGER, Glyn David 2 Chadwick Gardens Arksey DN5 0UP Doncaster South Yorkshire	Jan 01, 2002	Dec 31, 2005	Director	2 Chadwick Gardens Arksey DN5 0UP Doncaster South Yorkshire			British	1967-3	Operations Director	80726850001
LINDLEY, Stephen Richard 7 Raikes Avenue BD23 1LP Skipton North Yorkshire		Feb 28, 1999	Director	7 Raikes Avenue BD23 1LP Skipton North Yorkshire			British	1952-10	Company Director	36245740002
PEAGRAM, Michael John Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire		Feb 04, 1998	Director	Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire		United Kingdom	British	1943-4	Chairman	44540370005
RAE, Robert Graham Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside		May 14, 2007	Director	Conifers 11 Eastgate Lund YO25 9TQ Driffield North Humberside		England	Uk	1952-9	Company Director	155216590001
RAO, Varalwar Manohar Tilak Nager New Nallakunta Hyderabad H.No. 2-2-1105/26/3, India	May 29, 2008	Jul 05, 2019	Director	Tilak Nager New Nallakunta Hyderabad H.No. 2-2-1105/26/3, India		India	Indian	1936-9	Director	131665630001
ROBBINS, Mark Ian Calle Cellerot 3, Bajos 2 Parc Del Mar 008870 Calle Cellerot 3 Sitges Spain	Jul 16, 2012	Apr 22, 2021	Director	Calle Cellerot 3, Bajos 2 Parc Del Mar 008870 Calle Cellerot 3 Sitges Spain		Spain	British	1957-8	Chief Executive	170714510002
ROBBINS, Mark Ian Mallorca 262 3 08008 Barcelona Spain	May 02, 1996	Feb 25, 1998	Director	Mallorca 262 3 08008 Barcelona Spain			British	1957-8	Director	48004850001
SCHOFIELD, Robin 74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield		Mar 14, 2003	Director	74 Crosland Hill Road Crosland Hill HD4 5NZ Huddersfield			British	1951-8	Director	36245730001
SCOTT, Nicholas Graeme 16 Deepwell Bank Halfway S19 5SN Sheffield	Sep 03, 1996	Jul 11, 1997	Director	16 Deepwell Bank Halfway S19 5SN Sheffield			British	1966-6	Chartered Accountant	49524790001
SMITH, Richard John Alan, Dr 20 Mountstewart Wynyard Park TS22 5QN Wynard Teeside	Jan 01, 2007	Sep 03, 2012	Director	20 Mountstewart Wynyard Park TS22 5QN Wynard Teeside		United Kingdom	British	1959-3	Company Director	172103650001
THOMPSON, John David 6 Norwood Park HD2 2DU Huddersfield West Yorkshire	Nov 07, 1994	Apr 27, 2001	Director	6 Norwood Park HD2 2DU Huddersfield West Yorkshire			British	1958-9	Managing Director	77490800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES ROBINSON SPECIALITY INGREDIENTS LTD?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11481333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vivimed Labs Ltd

May 01, 2016

Veernag Towers

Habsiguda

Hyderabad

Veernag Towers

India

Yes

Legal Form	Limited
Legal Authority	India

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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