Alpharmaxim Limited

Company Registration Number: 04234256

Company registered in England and Wales

Approximate Location Map
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Alpharmaxim Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Altrincham, Cheshire.

Registered Address

1 CENTURY PARK
PACIFIC ROAD
ALTRINCHAM
CHESHIRE
WA14 5BJ

There are 20 companies currently registered at this postcode, including this one.

All companies at WA14 5BJ

Registration Data

Company Number

04234256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£467,297
Current Assets £254,058£357,637£227,636£280,233£275,773£82,270
of which Cash £191£216£131£3,718£4,341£25,564
Total Assets £254,058£357,637£227,636£280,233£275,773£549,567
Current Liabilities £318,519£369,064£336,838£407,385£486,687£323,647
Net Current Assets £-64,461£-11,427£-109,202£-127,152£-210,914£-241,377
Total Net Worth £50,671£799£93,338£104,260£203,055£225,920

Previous Names

  • HIND PHARMACEUTICAL COMMUNICATIONS LIMITED, active until 18 June 2001

Company Officers

  • PRICE, Amanda

    Secretary

    Appointed on 15 July 2004

     

    9
    Jacob Court
    Billinge
    Wigan
    Lancashire
    WN5 7GE
    England

  • HIND, William John

    Director

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Hawthorn House
    Rowley Bank Lane
    High Legh
    Cheshire
    WA16 0QT

  • PRICE, Amanda

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Client Services

    Month of birth: September 1967

    9
    Jacob Court
    Billinge
    Wigan
    Lancashire
    WN5 7GE
    England

  • EIDER, David

    Secretary

    Appointed on 18 June 2001

    Resigned on 1 December 2001

    The Gables
    20 Brookfield Road
    Lymm
    Cheshire
    WA13 0PZ

  • GWILT, Michael

    Secretary

    Appointed on 1 December 2001

    Resigned on 14 February 2003

    30 Kendal Court
    Congleton
    Cheshire
    CW12 4JN

  • HIND, William John

    Secretary

    Appointed on 28 February 2003

    Resigned on 13 February 2004

    Nationality: British

    Hawthorn House
    Rowley Bank Lane
    High Legh
    Cheshire
    WA16 0QT

  • JUMP, Susanna

    Secretary

    Appointed on 13 February 2004

    Resigned on 15 July 2004

    100 Arderne Road
    Timperley
    Cheshire
    WA15 6HL

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2001

    Resigned on 18 June 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ELDER, David Henderson

    Director

    Appointed on 1 December 2001

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    The Gables 20 Brookfield Road
    Lymm
    Cheshire
    WA13 0PZ

  • GWILT, Michael

    Director

    Appointed on 26 November 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Writer

    Month of birth: May 1959

    30 Kendal Court
    Congleton
    Cheshire
    CW12 4JN

  • JACQUES, Lesley

    Director

    Appointed on 6 September 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Editorial Director

    Month of birth: January 1967

    39
    The Crescent
    Northwich
    Cheshire
    CW9 8AD

  • JONES, Christopher, Dr

    Director

    Appointed on 5 May 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Editorial Director

    Month of birth: October 1954

    29 Ullswater
    Macclesfield
    Cheshire
    SK11 7YW

  • MERRICK, Nancy

    Director

    Appointed on 23 April 2007

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1969

    106 Old Lansdowne Road
    Didsbury
    Manchester
    Lancashire
    M20 2NY

  • TEAGLE, Jennifer Frances

    Director

    Appointed on 14 November 2001

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Editor

    Month of birth: May 1963

    15 Walker Lane
    Sutton Lane Ends
    Macclesfield
    Cheshire
    SK11 0DZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596UMU0. Transaction: MzE1MDgxNTE0M2FkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58LPKEP. Transaction: MzE1MDEzNTU2NWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI7LC. Transaction: MzEyNTIyODA1OGFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4618X68. Transaction: MzEyMTg4NzE1OGFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOCWZM. Transaction: MzEwMzM3NzM5OGFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTUIA. Transaction: MzEwMjQwNjczOWFkaXF6a2N4.

  7. 23 June 2014 Termination of appointment of Nancy Merrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTUZD. Transaction: MzEwMjQwNjYzNGFkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Nancy Merrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANTUI6. Transaction: MzEwMjQwNjU4MmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PZT6. Transaction: MzA4MDMzNTgzMWFkaXF6a2N4.

  10. 24 June 2013 Director's details changed for Miss Amanda Price on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2B6PZSY. Transaction: MzA4MDMyODY5MGFkaXF6a2N4.

  11. 24 June 2013 Secretary's details changed for Miss Amanda Price on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: X2B6PXYR. Transaction: MzA4MDMyNzM5MWFkaXF6a2N4.

  12. 24 June 2013 Director's details changed for Miss Amanda Price on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2B6PXO9. Transaction: MzA4MDMyNzMxNGFkaXF6a2N4.

  13. 11 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2637EB7. Transaction: MzA3NjEwNTQ4NmFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4GPV. Transaction: MzA1OTI5NDgwNWFkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13KIRAO. Transaction: MzA1MzE1MjgyNWFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XX4DQV0W. Transaction: MzAzODkwMTA5NWFkaXF6a2N4.

  17. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYZSOS9B. Transaction: MzAzMzQ3NjczNWFkaXF6a2N4.

  18. 7 January 2011 Termination of appointment of Lesley Jacques as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1B0QLZ. Transaction: MzAyOTk5NzEyM2FkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJCNLKXH. Transaction: MzAxNzc5NDU5OGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Nancy Merrick on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XJCNJKXF. Transaction: MzAxNzc5NDI0MmFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Amanda Price on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XJCNKKXG. Transaction: MzAxNzc5NDI0NWFkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Mrs Lesley Jacques on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XJCNIKXE. Transaction: MzAxNzc5NDI0MWFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for William John Hind on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XJCNHKXD. Transaction: MzAxNzc5NDIzOWFkaXF6a2N4.

  24. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X2JDZICO. Transaction: MzAxMTU0NjkwMmFkaXF6a2N4.

  25. 9 February 2010 Termination of appointment of David Elder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7OOHDP. Transaction: MzAwOTA4OTMxNmFkaXF6a2N4.

  26. 1 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z85CWO. Transaction: MjA0MDM4NzgzMmFkaXF6a2N4.

  27. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7Z84CWN. Transaction: MjA0MDM3NzIzNWFkaXF6a2N4.

  28. 1 September 2009 Director's change of particulars / lesley jacques / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Z86CWP. Transaction: MjA0MDM3NjU1OGFkaXF6a2N4.

  29. 16 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XYDOM87X. Transaction: MjAyODIyMDYzNWFkaXF6a2N4.

  30. 1 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDY4MTI3MmFkaXF6a2N4.

  31. 1 February 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AB2HB6XI. Transaction: MjAyNDY4MTI0NGFkaXF6a2N4.

  32. 1 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDY4MTIwNWFkaXF6a2N4.

  33. 7 November 2008 Registered office changed on 07/11/2008 from 10 ambassador place stockport road altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Barcode: AKJBA4MO. Transaction: MjAxNzU0NzQ0NmFkaXF6a2N4.

  34. 7 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AKJBB4MP. Transaction: MjAxNzU0NzM4N2FkaXF6a2N4.

  35. 2 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB86T12I. Transaction: MjAwODMyMDcxM2FkaXF6a2N4.

  36. 3 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyNjI1NWFkaXF6a2N4.

  37. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1Nzc0MmFkaXF6a2N4.

  38. 17 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzOTgzNGFkaXF6a2N4.

  39. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjI3OGFkaXF6a2N4.

  40. 27 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4MTMzNmFkaXF6a2N4.

  41. 12 September 2006 Registered office changed on 12/09/06 from: c/o p k f sovereign house queen street manchester M2 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI2MDc2NWFkaXF6a2N4.

  42. 21 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NDcwMGFkaXF6a2N4.

  43. 21 July 2006 Ad 30/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkxNjg0M2FkaXF6a2N4.

  44. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQwMTA4M2FkaXF6a2N4.

  45. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU0MDk5MmFkaXF6a2N4.

  46. 30 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0OTkzMjYzOWFkaXF6a2N4.

  47. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQyMDUxMGFkaXF6a2N4.

  48. 4 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwNjQzMGFkaXF6a2N4.

  49. 1 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM5Nzc0NWFkaXF6a2N4.

  50. 1 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDkzNjA4M2FkaXF6a2N4.

  51. 1 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg5ODE2NWFkaXF6a2N4.

  52. 1 July 2005 Ad 18/05/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTI0MjM1NWFkaXF6a2N4.

  53. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3NjQwMWFkaXF6a2N4.

  54. 18 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODMwMzg4M2FkaXF6a2N4.

  55. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMjc2MGFkaXF6a2N4.

  56. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzMTIyNmFkaXF6a2N4.

  57. 22 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNjI4OWFkaXF6a2N4.

  58. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNDYyMGFkaXF6a2N4.

  59. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMwOTc3OGFkaXF6a2N4.

  60. 1 February 2004 Registered office changed on 01/02/04 from: spring court spring road hale cheshire WA14 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk5MjQ2N2FkaXF6a2N4.

  61. 29 December 2003 Registered office changed on 29/12/03 from: 142 rushgreen road lymm cheshire WA13 9QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE3MDcyM2FkaXF6a2N4.

  62. 29 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ2MzU0MWFkaXF6a2N4.

  63. 20 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwMTcxN2FkaXF6a2N4.

  64. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUyNzE4N2FkaXF6a2N4.

  65. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1ODE2NGFkaXF6a2N4.

  66. 24 March 2003 Ad 30/06/02--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMyNjY2OGFkaXF6a2N4.

  67. 20 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM0ODMyM2FkaXF6a2N4.

  68. 26 November 2002 Ad 30/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc1NzEwNmFkaXF6a2N4.

  69. 10 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2MTU4M2FkaXF6a2N4.

  70. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxNDk3OGFkaXF6a2N4.

  71. 21 March 2002 Accounting reference date extended from 30/06/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTY1NjkxNWFkaXF6a2N4.

  72. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYxODc1MmFkaXF6a2N4.

  73. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyNjQ2MmFkaXF6a2N4.

  74. 13 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMyOTQ4M2FkaXF6a2N4.

  75. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQzODUzN2FkaXF6a2N4.

  76. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzOTAyNmFkaXF6a2N4.

  77. 24 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTczMDE5N2FkaXF6a2N4.

  78. 1 November 2001 Registered office changed on 01/11/01 from: bank chambers worsley road swinton manchester M27 0FW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ1NTMyNmFkaXF6a2N4.

  79. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYxOTM0MmFkaXF6a2N4.

  80. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjU5ODIwOWFkaXF6a2N4.

  81. 31 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU3NDgyM2FkaXF6a2N4.

  82. 31 October 2001 Registered office changed on 31/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkzODM5OGFkaXF6a2N4.

  83. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4MzM0OWFkaXF6a2N4.

  84. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3MzY4OWFkaXF6a2N4.

  85. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4MDY1NWFkaXF6a2N4.

  86. 10 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQyNjA2NWFkaXF6a2N4.

  87. 18 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjEzODczNGFkaXF6a2N4.

  88. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTIyMTY4MGFkaXF6a2N4.

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