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Hyalpharm Limited, CH1 1HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYALPHARM LIMITED

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

This company is commonly known as Hyalpharm Limited. The company was founded 8 years ago and was given the registration number 09757621. The firm's registered office is in CHESTER. You can find them at 14 Grosvenor Court, Foregate Street, Chester, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HYALPHARM LIMITED
Company Number:09757621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brickwall Green, Liverpool, England, L29 9AF

Secretary02 September 2015Active
1 Brickwall Green, Liverpool, England, L29 9AF

Director02 September 2015Active
1 Brickwall Green, Liverpool, England, L29 9AF

Director02 September 2015Active
Halsomsvagen 35, Uppsala, Sweden, 75757

Director02 September 2015Active

People with Significant Control

Miss Lucy Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Emma Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

Download
2024-04-11Address

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

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2024-03-05Address

Move registers to registered office company with new address.

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2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Address

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

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download
2016-09-28Address

Move registers to sail company with new address.

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2016-09-28Address

Change sail address company with new address.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2015-09-02Incorporation

Incorporation company.

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