ALCHEMY PHARMATECH LIMITED

ALCHEMY PHARMATECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALCHEMY PHARMATECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07912825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEMY PHARMATECH LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ALCHEMY PHARMATECH LIMITED located?

    Registered Office Address
    9 Watcombe Road
    OX49 5QJ Watlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEMY PHARMATECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALCHEMY PHARMATECH LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ALCHEMY PHARMATECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from Kirkstone Grindleton Road West Bradford Clitheroe Lancashire BB7 4TB to 9 Watcombe Road Watlington OX49 5QJ on Jul 09, 2024

    1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Termination of appointment of Peter Ian Harrison as a director on Jun 13, 2023

    1 pagesTM01

    Appointment of Mr Michael Edward George as a director on Jun 13, 2023

    2 pagesAP01

    Second filing of Confirmation Statement dated Jan 09, 2023

    6 pagesRP04CS01

    Termination of appointment of Michael Edward George as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mr Michael Edward George as a director on Apr 26, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 239.41
    5 pagesSH01

    Confirmation statement made on Jan 09, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Norris as a director on Jan 18, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ALCHEMY PHARMATECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Joan
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Secretary
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    British166230190001
    CLAYBOROUGH, Robert, Dr
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    Director
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    EnglandBritishCompany Director161157420001
    GEORGE, Michael Edward
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    Director
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    EnglandBritishDirector270816350001
    GEORGE, Michael Edward
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Director
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    EnglandBritishDirector270816350001
    HARRISON, Peter Ian
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkside
    United Kingdom
    Director
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkside
    United Kingdom
    EnglandBritishCo Director88014170009
    NORRIS, Michael John
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Director
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    United KingdomBritishAccountant6705160001
    SAVAGE, Bruce
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    Director
    Grindleton Road
    West Bradford
    BB7 4TB Clitheroe
    Kirkstone
    Lancashire
    United KingdomBritishCo Director31287630003
    NWF4B DIRECTORS LIMITED
    131 Mount Pleasant
    L3 5TF Liverpool
    Liverpool Science Park
    England
    Director
    131 Mount Pleasant
    L3 5TF Liverpool
    Liverpool Science Park
    England
    Identification TypeEuropean Economic Area
    Registration Number07680724
    163018600001

    Who are the persons with significant control of ALCHEMY PHARMATECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North West Fund For Biomedical Lp
    Mount Pleasant
    L3 5TF Liverpool
    131
    England
    Apr 06, 2016
    Mount Pleasant
    L3 5TF Liverpool
    131
    England
    No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Peter Harrison
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    Apr 06, 2016
    Watcombe Road
    OX49 5QJ Watlington
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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