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CHEMAELEON LIMITED

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

This company is commonly known as Chemaeleon Limited. The company was founded 25 years ago and was given the registration number 03617137. The firm's registered office is in SOMERTON. You can find them at Manor Farm Barns, Littleton, Somerton, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHEMAELEON LIMITED
Company Number:03617137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Manor Farm Barns, Littleton, Somerton, Somerset, TA11 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Wigan Crescent, Bedhampton, Havant, PO9 3PN

Secretary14 September 1998Active
Manor Farm Barns, Littleton, Littleton, Somerton, England, TA11 6NP

Director30 May 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1998Active
55 Burpham Lane, Guildford, GU4 7LX

Director14 September 1998Active
55 Burpham Lane, Guildford, GU4 7LX

Director14 September 1998Active
3, Navigation Close, Melton Mowbray, England, LE13 0BF

Director27 March 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 1998Active

People with Significant Control

Dr Adrian Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Manor Farm Barns, Littleton, Somerton, TA11 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Termination director company with name termination date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type micro entity.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-06-22Address

Change registered office address company with date old address new address.

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2014-12-08Accounts

Accounts with accounts type total exemption full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Officers

Change person director company with change date.

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2013-12-10Officers

Change person director company with change date.

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2013-12-10Address

Change registered office address company with date old address.

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2013-09-12Accounts

Accounts with accounts type total exemption full.

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