GELMETIX LIMITED
Overview
| Company Name | GELMETIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146622 |
| 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 GELMETIX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is GELMETIX LIMITED located?
| Registered Office Address | Askwith Business Services Parkside House 17 East Parade HG1 5LF Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GELMETIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELEXIR HEALTHCARE LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for GELMETIX 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 GELMETIX LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for GELMETIX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 15 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rached Sami Bakri as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Alderley Park Nether Alderley Cheshire SK10 4TG England to Askwith Business Services Parkside House 17 East Parade Harrogate HG1 5LF on Dec 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Paula Ness Speers as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 13 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philippe Jenny as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 6 pages | AAMD | ||||||||||||||||||
Appointment of Ms Paula Ness Speers as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bradley Jay Cannon as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Navin Khattar as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gustaf Hugo Gerard De Geer as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 6 pages | AAMD | ||||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 6 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 12 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of GELMETIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Bradley Jay | Director | Parkside House 17 East Parade HG1 5LF Harrogate Askwith Business Services England | United States | American | 302272520001 | |||||||||
| FIORE, Michael | Director | Trailing Vine Way Johns Island South Carolina, 29455 87 United States | United States | American | 244969700004 | |||||||||
| FREEMONT, Anthony John | Director | South Grove M33 3AR Sale 59 Cheshire United Kingdom | United Kingdom | British | 244997810001 | |||||||||
| WEYMANN, Andreas | Director | Parkside House 17 East Parade HG1 5LF Harrogate Askwith Business Services England | Switzerland | Swiss | 274514970002 | |||||||||
| THORPE, Jayne | Secretary | 445, Upper Richmond Road SW15 5FA London 9 Hampton Row England | 226265830001 | |||||||||||
| BAKRI, Rached Sami, Dr | Director | Nether Alderley SK10 4TG Cheshire Alderley Park England | England | British | 218664380002 | |||||||||
| DE GEER, Gustaf Hugo Gerard | Director | Edeby Gard, Strangnas 64593 1 Sweden | Sweden | Swedish | 218778980003 | |||||||||
| FREEMONT, Anthony John | Director | Ackroyd Avenue Abbey Hey M18 8TL Manchester 13 Greater Manchester United Kingdom | Greater Manchester | British | 170707860001 | |||||||||
| GOLDSMITH, David Julian Alexander, Professor | Director | South Park Hill Road CR2 7DW South Croydon 52 England | England | British | 201418460001 | |||||||||
| JENNY, Philippe, Dr | Director | Avenue De Beutre, Passac 33600 185 France | France | French | 174806890005 | |||||||||
| KHATTAR, Navin | Director | East Hanningfield Road Sandon CM2 7TF Chelmsford Mill Hill House England | United Kingdom | Singaporean | 74833550005 | |||||||||
| SAUNDERS, Brian Roy | Director | Manley Road Sale M33 4EW Manchester 87 Greater Manchester United Kingdom | Greater Manchester | Australian British | 170707850001 | |||||||||
| SPEERS, Paula Ness | Director | Nether Alderley SK10 4TG Cheshire Alderley Park England | United States | American | 302273490001 | |||||||||
| VON CELSING, Hans Henrik | Director | Ashampstead, Reading, RG8 8RA Berkshire Pyt House United Kingdom | United Kingdom | Swedish | 69573790003 | |||||||||
| MWF4B DIRECTORS LIMITED | Director | Mount Pleasant L3 5TF Liverpool 131 |
| 189074030001 |
Who are the persons with significant control of GELMETIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Impact Limited | Jun 01, 2016 | Liverpool Science Park 131 Mount Pleasant L3 5TF Liverpool 131 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GELMETIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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