ACE LABORATORIES LIMITED
Overview
| Company Name | ACE LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08556513 |
| 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 ACE LABORATORIES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ACE LABORATORIES LIMITED located?
| Registered Office Address | Ares Block Odyssey Business Park West End Road HA4 6QD South Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACE PHARMA LIMITED | Jun 05, 2013 | Jun 05, 2013 |
What are the latest accounts for ACE LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACE LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for ACE LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Baskar Venkatraman on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Baskar Venkatraman on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Sugata Bhattacharya as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Cessation of Anil Kumar Sharma as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of Suneela Rani as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Registered office address changed from Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vaishali Patel as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohammad Arsalaan Khan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Arsalaan Khan as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jaykumar Pradyuman Jani as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darshan Patel as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Farrugia as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Baskar Venkatraman as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Venugopalan Muralidharan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Jaykumar Pradyuman Jani on Apr 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darshan Patel as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Mansi Jaykumar Jani as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Who are the officers of ACE LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTACHARYA, Sugata | Director | West End Road HA4 6QD Ruislip Odyssey Business Park, Ares Block England | England | British | 119206270002 | |||||
| FARRUGIA, Jonathan | Director | Hal Far Industrial Estate Bbg3000 Birzebbugia Hf26 Malta | Malta | Maltese | 324749370001 | |||||
| MURALIDHARAN, Venugopalan | Director | West End Road HA4 6QD South Ruislip Ares Block Odyssey Business Park Middlesex England | England | British | 107685680004 | |||||
| VENKATRAMAN, Baskar | Director | Willow Heights Ct 77059 Houston 13514 Texas United States | United States | American | 300126170003 | |||||
| KHAN, Mohammed Arsalaan | Secretary | Buckland Rise HA5 3QS Pinner 42 Middlesex England | 179024510001 | |||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| JANI, Jaykumar Pradyuman | Director | Colburn Avenue HA5 4PQ Pinner 11 Middlesex United Kingdom | United Kingdom | Indian | 200256490002 | |||||
| JANI, Mansi Jaykumar | Director | Sycamore Court 2a Bedford Road HA1 4LZ Harrow Flat 2 Middlesex England | United Kingdom | Indian | 179024870001 | |||||
| KHAN, Mohammad Arsalaan | Director | Buckland Rise HA5 3QS Pinner 42 Middlesex England | England | British | 129363010003 | |||||
| PATEL, Darshan | Director | Caulfield Gardens HA5 3JS Pinner 17 Middlesex England | England | British | 215673460001 | |||||
| PATEL, Vaishali | Director | Caulfield Gardens HA5 3JS Pinner 17 England | England | British | 179024730002 |
Who are the persons with significant control of ACE LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suneela Rani | Jul 01, 2024 | West End Road HA4 6QD South Ruislip Ares Block Odyssey Business Park Middlesex England | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Anil Kumar Sharma | Apr 06, 2016 | Harlington Road UB8 3HD Uxbridge Unit 15 Moorcroft England | Yes |
Nationality: British 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