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 9 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 |
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| Company Number | : | 09757621 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2015 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 14 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Brickwall Green, Liverpool, England, L29 9AF | Secretary | 02 September 2015 | Active |
| 1 Brickwall Green, Liverpool, England, L29 9AF | Director | 02 September 2015 | Active |
| 1 Brickwall Green, Liverpool, England, L29 9AF | Director | 02 September 2015 | Active |
| Halsomsvagen 35, Uppsala, Sweden, 75757 | Director | 02 September 2015 | Active |
People with Significant Control
| Miss Emma Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY |
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| 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
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| Dr Andrew Pickett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY |
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| 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
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| Miss Lucy Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)