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NORCHEM LIMITED

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

This company is commonly known as Norchem Limited. The company was founded 64 years ago and was given the registration number 00658976. The firm's registered office is in REDDITCH. You can find them at 18 Oxleasow Road, Moon Moat East, Redditch, Worcestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:NORCHEM LIMITED
Company Number:00658976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:18 Oxleasow Road, Moon Moat East, Redditch, Worcestershire, B98 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Secretary14 April 2023Active
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Director14 April 2023Active
Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ

Director14 April 2023Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Secretary16 January 2015Active
9 Stonehurst Drive, Darlington, DL3 8AF

Secretary-Active
21 Hermitage Gardens, Chester Le Street, DH2 3UD

Director31 October 2005Active
11 Westhouse Avenue, Potters Bank, Durham City, DH1 4FH

Director15 March 1999Active
26 Richmond Drive, Woodstone Village, Houghton Le Spring, DH4 6TY

Director10 March 2003Active
28 Oakfield Road, Gosforth, Newcastle Upon Tyne, NE3 4HS

Director-Active
Norchem House, Chilton Way, Chilton, Ferryhill, England, DL17 0PD

Director23 November 2011Active
2 Westfield Drive, Gosforth, NE3 4XT

Director26 March 2001Active
The Farmhouse, Tunstall Lodge Farm, Tunstall Sunderland, SR3 2QB

Director-Active
2 Westfield Drive, Gosforth, NE3 4XT

Director31 October 2005Active
54 The Grange, Newton Aycliffe, DL5 4SZ

Director-Active
21 Fir Rigg Drive, Marske By The Sea, Redcar, TS11 6BT

Director28 April 1993Active
9 Croftside, Bishop Auckland, DL14 0ST

Director31 October 2005Active
The Chase, Westoe Village, South Shields, NE33 3EB

Director14 April 1999Active
39, Moorside South, Aldstone, Newcastle Upon Tyne, United Kingdom, NE4 9BD

Director05 November 2008Active
1 Hoveton Close, The Park, Stockton On Tees, TS19 0XE

Director14 April 1999Active
1 Hoveton Close, The Park, Stockton On Tees, TS19 0XE

Director06 December 1995Active
41 Cheltenham Avenue, Marton In Cleveland, Middlesbrough, TS7 8LR

Director-Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
18, Oxleasow Road, Moons Moat East, Redditch, United Kingdom, B98 0RE

Director16 January 2015Active
58 Darlington Road, West Auckland, Bishop Auckland, DL14 9HT

Director-Active

People with Significant Control

Lexon Uk Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:18, Oxleasow Road, Redditch, United Kingdom, B98 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lexon (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Oxleasow Road, Redditch, England, B98 0RE
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 (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
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-23Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-04-26Accounts

Change account reference date company current extended.

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2023-04-26Address

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

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person secretary company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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