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DRF ALTHEA (UK) LIMITED

DRF ALTHEA (UK) LIMITED

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

    • Overview

    Company NameDRF ALTHEA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12744781
    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 DRF ALTHEA (UK) LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is DRF ALTHEA (UK) LIMITED located?

    Registered Office Address
    Dixcart House Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRF ALTHEA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRF ALTHEA (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for DRF ALTHEA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 1,275,745
    		3 pagesSH01

    Confirmation statement made on Jul 15, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 821,200
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DRF ALTHEA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURMAN, Anand Chand, Dr
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		United KingdomIndian271991120001
    ROBERTSON, Peter Anthony
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		United KingdomBritish162885590001
    WEBB, Paul Anthony
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		Director
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		United KingdomBritish151266410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRF ALTHEA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anand Chand Burman
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		Jul 15, 2020
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Minnie Burman
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		Jul 15, 2020
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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