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ANALUTOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analutos Ltd. The company was founded 13 years ago and was given the registration number 07375182. The firm's registered office is in SUNDERLAND. You can find them at 133i Business & Innovation Centre Wearfield, Enterprise Park East, Sunderland, Tyne & Wear. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANALUTOS LTD
Company Number:07375182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:133i Business & Innovation Centre Wearfield, Enterprise Park East, Sunderland, Tyne & Wear, SR5 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133i Business & Innovation Centre, Wearfield, Enterprise Park East, Sunderland, England, SR5 2TA

Director14 September 2010Active
133i Business & Innovation Centre, Wearfield, Enterprise Park East, Sunderland, England, SR5 2TA

Director14 September 2010Active
133i Business & Innovation Centre, Wearfield, Enterprise Park East, Sunderland, England, SR5 2TA

Director14 September 2010Active

People with Significant Control

Mr Kevin Carr
Notified on:14 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:133i Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul Edward Gilbert Shattock
Notified on:14 September 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:133i Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Paul Richard Whiteley
Notified on:14 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:133i Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Accounts

Change account reference date company previous extended.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type micro entity.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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