Alexza UK Limited

Company Registration Number: 06615077

Company registered in England and Wales

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Alexza UK Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

10 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY

There are 105 companies currently registered at this postcode, including this one.

All companies at RG9 1AY

Registration Data

Company Number

06615077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2008

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£776,530
Current Assets £0£11,078£33,398£233,384£2,621£3,304£6,425
of which Cash £0£0£0£1,953£2,621£3,304£6,425
Total Assets £0£11,078£33,398£233,384£2,621£3,304£782,955
Current Liabilities £949,783£876,810£683,602£636,706£401,014£396,878£394,690
Net Current Assets £-949,783£-865,732£-650,204£-403,322£-398,393£-393,574£-388,265
Total Net Worth £-949,783£-865,732£-650,204£-403,322£-398,393£-393,574£388,265

Previous Names

No previous names

Company Officers

  • NARANDA, Tatjana

    Director

    Appointed on 17 August 2016

     

    Nationality: American

    Occupation: President And Coo

    Month of birth: December 1961

    2091 Sterling Court
    Mountain View
    Ca 94043
    Usa

  • CLARKE, Anthony, Dr

    Secretary

    Appointed on 9 December 2008

    Resigned on 8 June 2011

    Scots Grove
    Uxmore Road
    Checkendon
    Oxfordshire
    RG8 0TD

  • HE/VLG SECRETARIES LIMITED

    Secretary

    Appointed on 9 June 2008

    Resigned on 9 December 2008

    Condor House
    10 St. Paul's Churchyard
    London
    EC4M 8AL

  • KING, Thomas

    Director

    Appointed on 9 June 2008

    Resigned on 17 August 2016

    Nationality: United States

    Occupation: Director

    Month of birth: November 1954

    10
    Station Road
    Henley-On-Thames
    Oxfordshire
    RG9 1AY

  • MORETTI, August

    Director

    Appointed on 9 June 2008

    Resigned on 31 December 2011

    Nationality: United States

    Occupation: Director

    Month of birth: August 1950

    324 Pacific Avenue
    Piedmont
    California 94611
    United States

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696AA3S. Transaction: MzE3ODczMDg4NGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0S1L. Transaction: MzE1OTYwMzU1N2FkaXF6a2N4.

  3. 24 August 2016 Appointment of Tatjana Naranda as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DX00IW. Transaction: MzE1NTYyODQ4NWFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of Thomas King as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DX00N7. Transaction: MzE1NTYyODQ1N2FkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1NCR. Transaction: MzE1MDk2Mjc2NWFkaXF6a2N4.

  6. 24 May 2016 Director's details changed for Thomas King on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X57NV01F. Transaction: MzE0OTIzNTM1OGFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5UKF. Transaction: MzEzMjM0ODkyN2FkaXF6a2N4.

  8. 16 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJCOH. Transaction: MzEyNTI0MTMzMGFkaXF6a2N4.

  9. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOW1K. Transaction: MzEwODYzMTc2OWFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1TAH. Transaction: MzEwMTg2NTU2OWFkaXF6a2N4.

  11. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8BSP. Transaction: MzA4NjIzNTQ0M2FkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP0Z29. Transaction: MzA4MTUxMjc4N2FkaXF6a2N4.

  13. 7 February 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X21PA7BC. Transaction: MzA3MjQ0ODIxMGFkaXF6a2N4.

  14. 26 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRI4X. Transaction: MzA1OTc5NjA3N2FkaXF6a2N4.

  15. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1CTT. Transaction: MzA1OTA4MzQ0OGFkaXF6a2N4.

  16. 6 March 2012 Termination of appointment of August Moretti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459FCZ. Transaction: MzA1MzY1NTI3NGFkaXF6a2N4.

  17. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7YKX6G. Transaction: MzA0MzI2MjE4N2FkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XZ0ELV6W. Transaction: MzAzOTE2Njg2MmFkaXF6a2N4.

  19. 21 June 2011 Termination of appointment of Anthony Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ061V64. Transaction: MzAzOTE2NjM4OWFkaXF6a2N4.

  20. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A21AGNTJ. Transaction: MzAyNDQzOTY5MmFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XWHC9L4K. Transaction: MzAxODIzODAwMmFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Thomas King on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XWHC7L4I. Transaction: MzAxODIzMDQxM2FkaXF6a2N4.

  23. 24 June 2010 Director's details changed for August Moretti on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XWHC8L4J. Transaction: MzAxODIzMDQxNGFkaXF6a2N4.

  24. 5 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERBJI00H. Transaction: MzAwMDAzODUyNGFkaXF6a2N4.

  25. 18 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM12XATM. Transaction: MjAzNTM3MTg1NmFkaXF6a2N4.

  26. 6 March 2009 Registered office changed on 06/03/2009 from tower 42 level 35 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: APLAG7VC. Transaction: MjAyNzUwNzI3NmFkaXF6a2N4.

  27. 15 January 2009 Registered office changed on 15/01/2009 from 10 station road henley-on-thames oxfordshire RG9 1AY [View PDF]

    Category: Address. Type: 287. Barcode: ADYLG6JB. Transaction: MjAyMzQyODQ1NmFkaXF6a2N4.

  28. 28 December 2008 Appointment terminated secretary he/vlg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AULKH5XS. Transaction: MjAyMTUzMjM5M2FkaXF6a2N4.

  29. 28 December 2008 Secretary appointed dr anthony clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AULKJ5XU. Transaction: MjAyMTUzMjM3N2FkaXF6a2N4.

  30. 19 December 2008 Registered office changed on 19/12/2008 from condor house 10 st. Paul's churchyard london EC4M 8AL [View PDF]

    Category: Address. Type: 287. Barcode: AXPK05SD. Transaction: MjAyMDg1MzcxNWFkaXF6a2N4.

  31. 19 December 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXPK15SE. Transaction: MjAyMDg1MzY3MGFkaXF6a2N4.

  32. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LM17P0FJ. Transaction: MjAwNjg4Mjg3M2FkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:34:10 +0100