RANSOM NATURALS LIMITED
Overview
| Company Name | RANSOM NATURALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07503850 |
| 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 RANSOM NATURALS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is RANSOM NATURALS LIMITED located?
| Registered Office Address | Ayrton Saunders House Parliament Business Park Commerce Way L8 7BA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANSOM NATURALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1081 LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for RANSOM NATURALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RANSOM NATURALS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for RANSOM NATURALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 075038500007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Mark Bromiley as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Bromiley as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Registration of charge 075038500010, created on May 14, 2024 | 15 pages | MR01 | ||
Cessation of Brigid Christina Obrien as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Cessation of Gerald Francis O'brien as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Notification of Obg Pharmaceuticals Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||
Registration of charge 075038500009, created on Feb 12, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Bromiley as a secretary on Jul 02, 2021 | 2 pages | AP03 | ||
Appointment of Mr Mark Bromiley as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Didlick as a secretary on Jul 02, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Padraic Marc O'brien on Jan 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Padraic Marc O'brien on Jan 05, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of RANSOM NATURALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIDLICK, Philip James | Director | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | United Kingdom | British | 170009660004 | |||||||||
| O'BRIEN, Gerald Francis | Director | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | England | British | 82561110006 | |||||||||
| O'BRIEN, Padraic Marc | Director | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | England | British | 124420170003 | |||||||||
| BROMILEY, Mark | Secretary | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | 284864060001 | |||||||||||
| DIDLICK, Philip | Secretary | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | 170045330002 | |||||||||||
| WHITCOMB, Frederick Francis | Secretary | Mead Industrial Estate Bury Mead Road SG5 1RT Hitchin 53 Hertfordshire United Kingdom | British | 158264250001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BROMILEY, Mark | Director | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | United Kingdom | British | 284860650001 | |||||||||
| JONES, Roger Spencer, Sir | Director | Mead Industrial Estate Bury Mead Road SG5 1RT Hitchin 53 Hertfordshire United Kingdom | United Kingdom | British | 158263330001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| WHITCOMB, Frederick Francis | Director | Mead Industrial Estate Bury Mead Road SG5 1RT Hitchin 53 Hertfordshire United Kingdom | United Kingdom | British | 11300100002 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of RANSOM NATURALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Obg Pharmaceuticals Ltd | Jan 12, 2024 | Commerce Way L8 7BA Liverpool Ayrton House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gerald Francis O'Brien | Apr 06, 2016 | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Brigid Christina Obrien | Apr 06, 2016 | Parliament Business Park Commerce Way L8 7BA Liverpool Ayrton Saunders House Merseyside | Yes | ||||
Nationality: Northern Irish Country of Residence: England | |||||||
Natures of 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