AYRTON SAUNDERS AND COMPANY LTD - LIVERPOOL


Company Profile Company Filings

Overview

AYRTON SAUNDERS AND COMPANY LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
AYRTON SAUNDERS AND COMPANY LTD was incorporated 14 years ago on 11/06/2010 and has the registered number: 07281850. The accounts status is SMALL and accounts are next due on 30/09/2024.

AYRTON SAUNDERS AND COMPANY LTD - LIVERPOOL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AYRTON HOUSE
LIVERPOOL
MERSEYSIDE
L8 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PADRAIC MARC O'BRIEN Jun 1979 British Director 2012-05-01 CURRENT
MR GERALD FRANCIS O'BRIEN Jan 1949 British Director 2010-06-11 CURRENT
MR MARK BROMILEY Sep 1979 British Director 2021-05-01 CURRENT
MR PHILIP DIDLICK Jun 1976 British Director 2012-04-30 CURRENT
MR MARK BROMILEY Secretary 2021-05-01 CURRENT
KELVIN BACON Apr 1971 British Director 2010-06-11 UNTIL 2012-04-30 RESIGNED
MR PHILIP DIDLICK Secretary 2012-04-30 UNTIL 2021-05-01 RESIGNED
KELVIN BACON Secretary 2010-06-11 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Obg Pharmaceuticals Limited 2024-01-12 Liveprool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerald Francis O'Brien 2016-04-06 - 2024-01-12 1/1949 Liverpool   Merseyside Significant influence or control
Significant influence or control as firm
Mrs Brigid Christine O'Brien 2016-04-06 - 2024-01-12 1/1946 Liverpool   Merseyside Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHEMICAL PRODUCTS & COLOURS LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
WESTERN MINERALS LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BAKER SILLAVAN LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
HAICHEN TALC LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
GUANGXI TALC LIMITED LIVERPOOL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PHARMASERVE LIMITED LIVERPOOL Dissolved... SMALL 21200 - Manufacture of pharmaceutical preparations
OBG PHARMACEUTICALS LIMITED COMMERCE WAY Active FULL 82990 - Other business support service activities n.e.c.
AYRTON SAUNDERS LIMITED 38 COMMERCE WAY LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
NEXTDOM LIMITED 32 COMMERCE WAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHARMASOL LIMITED COMMERCE WAY Dissolved... SMALL 21200 - Manufacture of pharmaceutical preparations
GENIECHEM LIMITED LIVERPOOL ENGLAND Active SMALL 46750 - Wholesale of chemical products
HUBRON SPECIALITY LIMITED COMMERCE WAY Active SMALL 46180 - Agents specialized in the sale of other particular products
HUBRON (INTERNATIONAL) LIMITED COMMERCE WAY Active FULL 22290 - Manufacture of other plastic products
PHARMASERVE (NORTH WEST) LIMITED COMMERCE WAY In... FULL 21200 - Manufacture of pharmaceutical preparations
PHARMASERVE R&D 2 LTD LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
NEXTDOM - ROSCOE GARDENS LTD LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
RANSOM NATURALS LIMITED LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
NEXTDOM (BOOTLE) LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RBH REPACKING SERVICES LTD LIVERPOOL UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
AYRTON_SAUNDERS_AND_COMPA - Accounts 2023-09-30 31-12-2022 £11,384 Cash £1,053,475 equity
AYRTON_SAUNDERS_AND_COMPA - Accounts 2022-10-01 31-12-2021 £11,100 Cash £883,359 equity
AYRTON_SAUNDERS_AND_COMPA - Accounts 2021-06-24 31-12-2020 £53,978 Cash £603,297 equity
AYRTON_SAUNDERS_AND_COMPA - Accounts 2020-06-09 31-12-2019 £57,415 Cash £465,541 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OBG PHARMACEUTICALS LIMITED COMMERCE WAY Active FULL 82990 - Other business support service activities n.e.c.
NEXTDOM LIMITED 32 COMMERCE WAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RANSOM NATURALS LIMITED LIVERPOOL Active SMALL 21100 - Manufacture of basic pharmaceutical products
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