Alkemia Limited

Company Registration Number: 05829913

Company registered in England and Wales

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Alkemia Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in London.

Registered Address

5 HOLMSDALE HOUSE
COPPIES GROVE
LONDON
ENGLAND
N11 1NX

There are 4 companies currently registered at this postcode, including this one.

All companies at N11 1NX

Registration Data

Company Number

05829913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,044£35,827£26,076£15,731£814£4,431
of which Cash £39,951£34,734£25,738£15,731£476£4,431
Total Assets £41,044£35,827£26,076£15,731£814£4,431
Current Liabilities £4,248£4,324£6,267£6,830£0£2,882
Net Current Assets £36,796£31,503£19,809£8,901£814£1,549
Total Net Worth £37,396£32,403£22,108£11,039£814£2,117

Previous Names

No previous names

Company Officers

  • TRIGIANTE, Giuseppe, Dr

    Director

    Appointed on 26 May 2006

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1969

    5
    Holmsdale House
    Coppies Grove
    London
    N11 1NX
    England

  • MALHOTRA, Anil Kumar

    Secretary

    Appointed on 26 May 2006

    Resigned on 1 February 2013

    92 Becmead Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8HB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 30 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RATTAN, Balvinder Singh

    Director

    Appointed on 26 May 2006

    Resigned on 24 March 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    19
    Nutter Lane
    London
    E11 2HZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 30 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X596R3MY. Transaction: MzE1MDc3NTI4MGFkaXF6a2N4.

  2. 6 June 2016 Registered office address changed from C/O Giuseppe Trigiante 11 Elm Court Albert Road South Watford Hertfordshire WD17 1QQ to 5 Holmsdale House Coppies Grove London N11 1NX on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E59H7. Transaction: MzE1MDA2MTc1MmFkaXF6a2N4.

  3. 21 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518WZNL. Transaction: MzE0MjM3MjgzOGFkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48KGCC8. Transaction: MzEyNDI0MzE3MmFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7NBF. Transaction: MzExNzgzNzk2NWFkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGMPN4. Transaction: MzEwMzIyOTczMmFkaXF6a2N4.

  7. 8 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31ABAE3. Transaction: MzA5NDEzNTE3MGFkaXF6a2N4.

  8. 16 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKJBS. Transaction: MzA3OTgzODY2MWFkaXF6a2N4.

  9. 16 June 2013 Director's details changed for Dr Giuseppe Trigiante on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X2AOKJBK. Transaction: MzA3OTgzODY0N2FkaXF6a2N4.

  10. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224RT9F. Transaction: MzA3Mjc5MDQ4MmFkaXF6a2N4.

  11. 8 February 2013 Termination of appointment of Anil Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RWNM9. Transaction: MzA3MjUxNDU2OWFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB7I23. Transaction: MzA1OTMyNzIwMWFkaXF6a2N4.

  13. 5 March 2012 Registered office address changed from 49 Eliot Bank London SE23 3XE on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X14024SJ. Transaction: MzA1MzUyODA3M2FkaXF6a2N4.

  14. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N3EL4. Transaction: MzA1MjQ2MTkwN2FkaXF6a2N4.

  15. 11 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XVQSNUWN. Transaction: MzAzODY4MDcyNmFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR8YPRNX. Transaction: MzAzMjE4MDMwNmFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X9ZW9KUO. Transaction: MzAxNzU0MDI2NWFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Giuseppe Trigiante on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9ZW8KUN. Transaction: MzAxNzUzOTY3NGFkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG0NAHRI. Transaction: MzAxMDAyNDg4MmFkaXF6a2N4.

  20. 10 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK07FALY. Transaction: MjAzNDgxMTA0OWFkaXF6a2N4.

  21. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2MRI8MO. Transaction: MjAyOTUxOTU2OGFkaXF6a2N4.

  22. 26 June 2008 Director's change of particulars / giuseppe trigiante / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA1A30WH. Transaction: MjAwNzk2NzU5NWFkaXF6a2N4.

  23. 26 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1A20WG. Transaction: MjAwNzk2NzYyMmFkaXF6a2N4.

  24. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPNBEYBV. Transaction: MjAwMjExOTEwMWFkaXF6a2N4.

  25. 26 March 2008 Appointment terminated director balvinder rattan [View PDF]

    Category: Officers. Type: 288b. Barcode: LPNCNYB5. Transaction: MjAwMjA3NzE0M2FkaXF6a2N4.

  26. 28 September 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5NjAyOGFkaXF6a2N4.

  27. 22 September 2007 Registered office changed on 22/09/07 from: 311A uxbridge road rickmansworth london herts WD3 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3MjAyMWFkaXF6a2N4.

  28. 17 July 2007 Registered office changed on 17/07/07 from: 69 wimpole st london W1G 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyMTI4MWFkaXF6a2N4.

  29. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4MzA4MmFkaXF6a2N4.

  30. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4MjUzMWFkaXF6a2N4.

  31. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4MzA4MWFkaXF6a2N4.

  32. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2MzkzMGFkaXF6a2N4.

  33. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA0MjAxOWFkaXF6a2N4.

  34. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYxMDU2MWFkaXF6a2N4.

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