ALCHEM PHARMA LTD

Overview

Company Name	ALCHEM PHARMA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08260751
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCHEM PHARMA LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALCHEM PHARMA LTD located?

Registered Office Address	Sandy Lane House Sandy Lane Boars Hill OX1 5HN Oxford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALCHEM PHARMA LTD?

Previous Company Names
Company Name	From	Until
CSPC PHARMA LTD	Oct 19, 2012	Oct 19, 2012

What are the latest accounts for ALCHEM PHARMA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 26, 2024

What is the status of the latest confirmation statement for ALCHEM PHARMA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for ALCHEM PHARMA LTD?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 19, 2025 with updates	5 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Sep 26, 2024	8 pages	AA

Jan 22, 2025	Total exemption full accounts made up to Sep 26, 2023	8 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with updates	5 pages	CS01

Sep 24, 2024	Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023	1 pages	AA01

Nov 06, 2023	Confirmation statement made on Oct 19, 2023 with updates	5 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Sep 27, 2022	8 pages	AA

Jun 27, 2023	Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022	1 pages	AA01

Dec 21, 2022	Total exemption full accounts made up to Sep 29, 2021	8 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Sep 22, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Dec 02, 2021	Confirmation statement made on Oct 19, 2021 with updates	5 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 29, 2020	7 pages	AA

Feb 23, 2021	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on Feb 23, 2021	1 pages	AD01

Oct 21, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Sep 29, 2019	7 pages	AA

Dec 16, 2019	Previous accounting period extended from Mar 29, 2019 to Sep 29, 2019	1 pages	AA01

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 19, 2019	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Nov 29, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Jul 03, 2018	Director's details changed for Mr Andrew Lane on Jul 02, 2018	2 pages	CH01

Jul 03, 2018	Change of details for Mr Andrew Lane as a person with significant control on Jul 02, 2018	2 pages	PSC04

Jul 02, 2018	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on Jul 02, 2018	1 pages	AD01

View All Filings

Who are the officers of ALCHEM PHARMA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Andrew Sandy Lane Boars Hill OX1 5HN Oxford Sandy Lane House United Kingdom	Oct 19, 2012		Director	Sandy Lane Boars Hill OX1 5HN Oxford Sandy Lane House United Kingdom		England	British	1959-11		94162880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCHEM PHARMA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lane Sandy Lane Boars Hill OX1 5HN Oxford Sandy Lane House United Kingdom	Apr 06, 2016	Sandy Lane Boars Hill OX1 5HN Oxford Sandy Lane House United Kingdom	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. 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.

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