ENGLYST CARBOHYDRATES LIMITED
Overview
| Company Name | ENGLYST CARBOHYDRATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665441 |
| 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 ENGLYST CARBOHYDRATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENGLYST CARBOHYDRATES LIMITED located?
| Registered Office Address | Suite 14a 2 Venture Road Southampton Science Park SO16 7NP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLYST CARBOHYDRATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLYST CARBOHYDRATES-RESEARCH & SERVICES LIMITED | Jan 14, 2003 | Jan 14, 2003 |
| ENGLYST CARBOHYDRATE SERVICES LIMITED | Nov 11, 1998 | Nov 11, 1998 |
What are the latest accounts for ENGLYST CARBOHYDRATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ENGLYST CARBOHYDRATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ENGLYST CARBOHYDRATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Alice Thorndal on Nov 11, 1998 | 1 pages | CH03 | ||
Director's details changed for Alice Thorndal on Nov 11, 1998 | 1 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Suite 14a 2 Venture Road Southampton Science Park Southampton SO16 7NP on Jan 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from Suite 14a 2 Venture Road Chilworth Science Park Southampton Hampshire SO16 7NP to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on Feb 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
11/11/18 Statement of Capital gbp 125 | 4 pages | CS01 | ||
Appointment of Dr Nicola Alison Englyst as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Who are the officers of ENGLYST CARBOHYDRATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNDAL, Alice | Secretary | 97 Hurst Park Avenue CB4 2AB Cambridge | Danish | 187322150001 | ||||||
| ENGLYST, Hans, Dr | Director | 97 Hurst Park Avenue CB4 2AB Cambridge | United Kingdom | Danish | 61260970001 | |||||
| ENGLYST, Klaus, Dr | Director | Rownhams Lane Rownhams SO16 8AQ Southampton White Lodge United Kingdom | United Kingdom | Danish | 86624110002 | |||||
| ENGLYST, Nicola Alison, Dr | Director | Rownhams Lane Rownhams SO16 8AQ Southampton White Lodge United Kingdom | United Kingdom | British | 244721130001 | |||||
| THORNDAL, Alice | Director | 97 Hurst Park Avenue CB4 2AB Cambridge | United Kingdom | Danish | 187322150001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of ENGLYST CARBOHYDRATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Klaus Englyst | Apr 06, 2016 | Rownhams Lane Rownhams SO16 8AQ Southampton White Lodge United Kingdom | No |
Nationality: Danish Country of Residence: United Kingdom | |||
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