Ace Laboratories Limited

Company Registration Number: 08556513

Company registered in England and Wales

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Ace Laboratories Limited is a Private Company Limited by Shares first registered on 5 June 2013. Its current registered address is in Harrow, Middlesex.

Registered Address

79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

There are 425 companies currently registered at this postcode, including this one.

All companies at HA1 1BD

Registration Data

Company Number

08556513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £612,865£302,560
Current Assets £142,136£64,075
of which Cash £5,749£13,973
Total Assets £755,001£366,635
Current Liabilities £217,857£62,914
Net Current Assets £-75,721£1,161
Total Net Worth £537,144£303,721

Previous Names

  • ACE PHARMA LIMITED, active until 19 September 2013

Company Officers

  • KHAN, Mohammed Arsalaan

    Secretary

    Appointed on 5 June 2013

     

    42
    Buckland Rise
    Pinner
    Middlesex
    HA5 3QS
    England

  • JANI, Jaykumar Pradyuman

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1979

    Flat 2 Sycamore Court
    2a Bedford Road
    Harrow
    HA1 4LZ
    England

  • JANI, Mansi Jaykumar

    Director

    Appointed on 5 June 2013

     

    Nationality: Indian

    Occupation: Housewife

    Month of birth: August 1981

    Flat 2
    Sycamore Court
    2a Bedford Road
    Harrow
    Middlesex
    HA1 4LZ
    England

  • KHAN, Mohammad Arsalaan

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Industrial Pharmacist

    Month of birth: January 1967

    42
    Buckland Rise
    Pinner
    Middlesex
    HA5 3QS
    England

  • PATEL, Vaishali

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Service Consultant

    Month of birth: February 1978

    21a
    Pinner View
    Harrow
    Middlesex
    HA1 4QG
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 5 June 2013

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4D83U. Transaction: MzE1OTIyMTY5NmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 26 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5H23BU1. Transaction: MzE1OTIwNjEwMmFkaXF6a2N4.

  3. 15 September 2016 Appointment of Mr Jaykumar Pradyuman Jani as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X5FL12U2. Transaction: MzE1NzQ3NjQ5N2FkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AGPLE. Transaction: MzE0NDU3NDE1NWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HAQG. Transaction: MzEzMzIyMTAzOGFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4SC3. Transaction: MzExODY0MDM5MmFkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YI96CZ. Transaction: MzExNDgxNTUyN2FkaXF6a2N4.

  8. 6 January 2015 Secretary's details changed for Mr Mohammed Arsalaan Khan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X3YI96MQ. Transaction: MzExNDgxNTYwMmFkaXF6a2N4.

  9. 6 January 2015 Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3YI962O. Transaction: MzExNDgxNTQ4N2FkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87R7N. Transaction: MzEwODMzNTkwN2FkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYU6UP. Transaction: MzA4ODY1MDk0M2FkaXF6a2N4.

  12. 12 November 2013 Statement of capital following an allotment of shares on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH01. Barcode: X2KYTILK. Transaction: MzA4ODY0NTcxMGFkaXF6a2N4.

  13. 19 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H5FJ1D. Transaction: MzA4NTM1NDYxN2FkaXF6a2N4.

  14. 14 June 2013 Statement of capital following an allotment of shares on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH01. Barcode: X2AGXWS2. Transaction: MzA3OTc0OTE1NGFkaXF6a2N4.

  15. 13 June 2013 Appointment of Mrs Mansi Jaykumar Jani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXW4Q. Transaction: MzA3OTc0OTAzM2FkaXF6a2N4.

  16. 13 June 2013 Appointment of Mrs Vaishali Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXVO8. Transaction: MzA3OTc0ODkzNmFkaXF6a2N4.

  17. 13 June 2013 Appointment of Mr Mohammed Arsalaan Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXV15. Transaction: MzA3OTc0ODc2OGFkaXF6a2N4.

  18. 13 June 2013 Appointment of Mr Mohammed Arsalaan Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AGXUCX. Transaction: MzA3OTc0ODYxNmFkaXF6a2N4.

  19. 5 June 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6CXE. Transaction: MzA3OTIxNjY3NGFkaXF6a2N4.

  20. 5 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TMRPC. Transaction: MzA3OTE2NzM0MGFkaXF6a2N4.

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