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ONYX SCIENTIFIC LIMITED

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

This company is commonly known as Onyx Scientific Limited. The company was founded 24 years ago and was given the registration number 03947634. The firm's registered office is in SUNDERLAND. You can find them at Units 97 & 98 Silverbriar, Sunderland Enterprise Park East, Sunderland, Tyne And Wear. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ONYX SCIENTIFIC LIMITED
Company Number:03947634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Units 97 & 98 Silverbriar, Sunderland Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Sanderson Rd, Jesmond, 53 Sanderson Road, Newcastle Upon Tyne, England, NE2 2DR

Director16 September 2005Active
M/S Ipca Laboratories Limited, Plot 48-Ab Kandivli Industrial Estate, Charkop, Kandivli (West), India,

Director08 August 2011Active
52 Northfield Drive, Westmoor, Newcastle Upon Tyne, NE12 7EE

Director05 July 2007Active
37, Linden Grove, Hartlepool, England, TS26 9QA

Director16 September 2005Active
Rose House, The Green, Stapleton, North Yorkshire, DL2 2QQ

Secretary28 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 March 2000Active
17 Moore Avenue, South Shields, NE34 6AA

Director28 March 2000Active
14 Woodlands, North Shields, NE29 9JS

Director06 June 2000Active
Rose House, The Green, Stapleton, North Yorkshire, DL2 2QQ

Director28 March 2000Active
10 Cannobie Close, Darlington, DL3 8RU

Director06 June 2000Active
M/S Ipca Laboratories Limited, Plot 142-Ab Kandivli Industrial Estate, Chakrop, Kandivli (West), India,

Director08 August 2011Active
Centre For Research & Development, 123-Ab Kandivli Industrial Estate, Kandivli (W), India,

Director08 August 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 March 2000Active
M/S Ipca Laboratories Limited, 48 Kandivli Industrial Estate, Kandivli (W), India,

Director08 August 2011Active

People with Significant Control

Ipca Laboratories Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:97/98, Business & Innovation Centre, Wearfield, Sunderland, England, SR5 2TQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2020-07-13Accounts

Accounts with accounts type small.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type small.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Officers

Termination director company with name termination date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type small.

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