Alderley Pharmaceuticals Limited

Company Registration Number: 04529722

Company registered in England and Wales

Approximate Location Map
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Alderley Pharmaceuticals Limited is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

TATTON
2 OATLANDS
ALDERLEY EDGE
CHESHIRE
ENGLAND
SK9 7DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04529722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1£1£1£1£1
Total Net Worth £0£0£1£1£1£1£1

Previous Names

  • WESTRUNNER LTD, active until 9 December 2002

Company Officers

  • CRESSWELL, Mark

    Secretary

    Appointed on 29 June 2017

     

    Tatton
    2 Oatlands
    Alderley Edge
    Cheshire
    SK9 7DF
    England

  • CRESSWELL, Mark

    Director

    Appointed on 29 June 2017

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1967

    Tatton
    2 Oatlands
    Alderley Edge
    Cheshire
    SK9 7DF
    England

  • TAYLOR, Sally Ann

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    Tatton
    2 Oatlands
    Alderley Edge
    Cheshire
    SK9 7DF
    England

  • BROWN, Sarah Catherine

    Secretary

    Appointed on 1 November 2002

    Resigned on 29 June 2017

    Nationality: British

    Occupation: Executive Administrator

    3
    Talbot Road
    Alderley Edge
    Cheshire
    SK9 7HR
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 9 September 2002

    Resigned on 17 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 September 2002

    Resigned on 17 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 June 2017 Registered office address changed from 3 Talbot Road Alderley Edge Cheshire SK9 7HR to Tatton 2 Oatlands Alderley Edge Cheshire SK9 7DF on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Address. Type: AD01. Barcode: X69L2P6G. Transaction: MzE3OTMwMDM5N2FkaXF6a2N4.

  2. 29 June 2017 Appointment of Mr Mark Cresswell as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69L2N0Q. Transaction: MzE3OTMwMDM5MmFkaXF6a2N4.

  3. 29 June 2017 Appointment of Mr Mark Cresswell as a secretary on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP03. Barcode: X69L2EFU. Transaction: MzE3OTMwMDE0N2FkaXF6a2N4.

  4. 29 June 2017 Termination of appointment of Sarah Catherine Brown as a secretary on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM02. Barcode: X69L25M2. Transaction: MzE3OTI5OTkzNWFkaXF6a2N4.

  5. 30 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5KF0BTE. Transaction: MzE2MjkwNzQzM2FkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD28PM. Transaction: MzE1NzE3NzMxMWFkaXF6a2N4.

  7. 19 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K0SMSA. Transaction: MzEzNTE5MzM0MmFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXJIW. Transaction: MzEzMDY1ODI3M2FkaXF6a2N4.

  9. 5 June 2015 Registered office address changed from Unit 5 Faraday Court Centrum 100 First Avenue Burton upon Trent Staffordshire DE14 2WX to 3 Talbot Road Alderley Edge Cheshire SK9 7HR on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XJP1M. Transaction: MzEyNDU5NzYwMGFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MIUC5U. Transaction: MzExMzU4NjQ5NGFkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2I6II. Transaction: MzEwNzE5MTUwMWFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LHYQWA. Transaction: MzA4OTA3ODQzN2FkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTST4. Transaction: MzA4NDg1MjYyMGFkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1O7CCIZ. Transaction: MzA3MDA0NTAyNGFkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6S98O. Transaction: MzA2NjM4NjcwNWFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: ALTVAZC4. Transaction: MzA0NzQ2ODk4OGFkaXF6a2N4.

  17. 16 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRMJZXLA. Transaction: MzA0MzkxNDA1OWFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3NDDPT8. Transaction: MzAyODY5MjUyN2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XAEGRNFU. Transaction: MzAyMzMzNTk2MGFkaXF6a2N4.

  20. 15 September 2010 Secretary's details changed for Sarah Catherine Brown on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH03. Barcode: XAEGPNFS. Transaction: MzAyMzMzNTc0M2FkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Sally Ann Taylor on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XAEGQNFT. Transaction: MzAyMzMzNTcwOWFkaXF6a2N4.

  22. 18 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXABGFQD. Transaction: MzAwNTI3MTY5OWFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XNUG3E8J. Transaction: MzAwMDk4OTA4N2FkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALWQ46H8. Transaction: MjAyMzI5NTA1N2FkaXF6a2N4.

  25. 15 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL6135O. Transaction: MjAxMzM5ODUzNWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5MzA2NGFkaXF6a2N4.

  27. 30 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNzI2MWFkaXF6a2N4.

  28. 22 February 2007 Registered office changed on 22/02/07 from: 6 winckley square preston lancashire PR1 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwMzQ3NGFkaXF6a2N4.

  29. 17 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MjUyMmFkaXF6a2N4.

  30. 5 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMjkzNWFkaXF6a2N4.

  31. 17 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0NTYxMWFkaXF6a2N4.

  32. 10 November 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwNTc2N2FkaXF6a2N4.

  33. 10 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk5NTkzMGFkaXF6a2N4.

  34. 24 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyMDQ2N2FkaXF6a2N4.

  35. 20 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI3NTMwMWFkaXF6a2N4.

  36. 13 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxNjk0NWFkaXF6a2N4.

  37. 7 January 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODAwNzAyNmFkaXF6a2N4.

  38. 16 December 2002 Registered office changed on 16/12/02 from: 6 winckley square preston PR1 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTIxMzA0MWFkaXF6a2N4.

  39. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2MDc3MWFkaXF6a2N4.

  40. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3ODUxMGFkaXF6a2N4.

  41. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM0OTYyMWFkaXF6a2N4.

  42. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE5Mjg5MWFkaXF6a2N4.

  43. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxMTY3MmFkaXF6a2N4.

  44. 17 September 2002 Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI4MzAyOGFkaXF6a2N4.

  45. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI5NTE1MWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:51:25 +0100