HYALPHARM LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
HYALPHARM LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
HYALPHARM LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757621. The accounts status is DORMANT and accounts are next due on 30/06/2025.
HYALPHARM LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09757621. The accounts status is DORMANT and accounts are next due on 30/06/2025.
HYALPHARM LIMITED - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
14 GROSVENOR COURT
CHESTER
CHESHIRE
CH1 1HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREW PICKETT | Aug 1954 | British | Director | 2015-09-02 | CURRENT |
| MISS LUCY MILLER | Sep 1984 | British | Director | 2015-09-02 | CURRENT |
| MISS EMMA MILLER | Dec 1978 | British | Director | 2015-09-02 | CURRENT |
| LUCY MILLER | Secretary | 2015-09-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Emma Miller | 2016-04-06 | 12/1978 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Dr Andrew Pickett | 2016-04-06 | 8/1954 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Miss Lucy Miller | 2016-04-06 | 9/1984 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Hyalpharm Limited | 2023-12-13 | 30-09-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - HYALPHARM LIMITED | 2022-12-01 | 30-09-2022 | £3 Cash £3 equity |
| Accounts filed on 30-09-2021 | 2022-05-13 | 30-09-2021 | £3 Cash £3 equity |
| Accounts filed on 30-09-2020 | 2020-12-03 | 30-09-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - HYALPHARM LIMITED | 2020-05-08 | 30-09-2019 | £3 Cash £3 equity |