This company is commonly known as Cherwell Laboratories Limited. The company was founded 50 years ago and was given the registration number 01159518. The firm's registered office is in BICESTER. You can find them at 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CHERWELL LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 01159518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1974 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 & 8 Launton Business Centre, Murdock Road, Bicester, OX26 4XB | Director | 21 December 2023 | Active |
| 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU | Director | 06 April 1994 | Active |
| 2 Quarry Cottages, Somerton Road, Ardley, OX27 7NU | Secretary | 17 January 2001 | Active |
| 1 St Peters Crescent, Bicester, OX26 4XA | Secretary | - | Active |
| 7 & 8 Launton Business Centre, Murdock Road, Bicester, OX26 4XB | Secretary | 18 December 2018 | Active |
| 25 Martin Close, Bicester, OX26 6XA | Director | 01 July 2006 | Active |
| 1 St Peters Crescent, Bicester, OX26 4XA | Director | - | Active |
| 1 St Peters Crescent, Bicester, OX26 4XA | Director | - | Active |
| 7 & 8 Launton Business Centre, Murdock Road, Bicester, OX26 4XB | Director | 01 January 2022 | Active |
| 7 & 8 Launton Business Centre, Murdock Road, Bicester, OX26 4XB | Director | 02 March 2015 | Active |
| Analytichem Holding (Uk) Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cavendish Square, London, England, W1G 0LB |
| Nature of control | : |
|
| Mr Peter Michael Whittard | ||
| Notified on | : | 28 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 7 & 8 Launton Business Centre, Bicester, OX26 4XB |
| Nature of control | : |
|
| Mr Andrew Roland Whittard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Quarry Cottages, Somerton Road, Bicester, England, OX27 7NU |
| Nature of control | : |
|
| Mr Lawrence Mervyn Whittard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, St. Peters Crescent, Bicester, United Kingdom, OX26 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Incorporation | Memorandum articles. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Incorporation | Memorandum articles. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-23 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-22 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
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