RELONCHEM LIMITED - WIDNES


Company Profile Company Filings

Overview

RELONCHEM LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
RELONCHEM LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773758. The accounts status is FULL and accounts are next due on 31/12/2024.

RELONCHEM LIMITED - WIDNES

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHESHIRE HOUSE
WIDNES
CHESHIRE
WA8 0RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA SALDANHA Dec 1971 Indian Director 2017-03-31 CURRENT
GILLIAN JACKS Secretary 2016-06-01 CURRENT
JITENDRA MAHAVIRPRASAD SHARMA Jun 1969 Indian Director 2008-08-27 CURRENT
MR SEETHARAMA RAJU BUDDHARAJU Oct 1951 Indian Director 2020-05-12 CURRENT
MARK BOSCO SALDANHA Aug 1972 Indian Director 2008-08-27 CURRENT
SATHISH KUMAR KONASAGAR JAYANNA Apr 1973 British Director 2017-03-31 CURRENT
MR COLIN HUNTER May 1956 British Director 2019-05-17 CURRENT
RAVINDER KAUR JAGDEV Jun 1963 British Director 2003-05-21 UNTIL 2007-02-06 RESIGNED
DR KARL ROBERTS Oct 1960 British Director 2010-07-19 UNTIL 2012-03-19 RESIGNED
MR GURDEV SINGH RUPRAI Jul 1960 British Director 2007-02-06 UNTIL 2010-03-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-21 UNTIL 2003-05-23 RESIGNED
MR RUSSELL DAVID WILLIAMS Apr 1968 British Director 2017-03-31 UNTIL 2019-03-27 RESIGNED
MR DAVID BARLOW Secretary 2010-03-31 UNTIL 2016-05-31 RESIGNED
DEBORAH ANN RILEY Mar 1960 British Secretary 2004-08-19 UNTIL 2005-06-15 RESIGNED
MR SATVINDER SINGH RAYAT Aug 1967 British Secretary 2005-11-14 UNTIL 2007-01-31 RESIGNED
MR KALVINDER RUPRAI RUPRAI Jul 1969 British Secretary 2008-09-09 UNTIL 2010-03-31 RESIGNED
MR KALVINDER RUPRAI RUPRAI Jul 1969 British Secretary 2007-01-26 UNTIL 2008-08-27 RESIGNED
GAURAV SOMPURA Secretary 2008-08-27 UNTIL 2008-09-09 RESIGNED
BELINDAR GILL Jun 1967 Secretary 2005-06-15 UNTIL 2005-11-14 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-21 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marksans Pharma Uk Limited 2016-04-06 Widnes   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHAOS BUSINEZZ SOLUTIONS UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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SUNMED PHARMA LTD DARTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
MEDICAL PPE LTD DARTFORD ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
ENNOGEN HOLDINGS LIMITED DARTFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENNOGEN HEALTHCARE INTERNATIONAL HOLDINGS LIMITED DARTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products

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