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Ransom Naturals Limited, L8 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RANSOM NATURALS LIMITED

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

This company is commonly known as Ransom Naturals Limited. The company was founded 13 years ago and was given the registration number 07503850. The firm's registered office is in LIVERPOOL. You can find them at Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:RANSOM NATURALS LIMITED
Company Number:07503850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside, L8 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Secretary02 July 2021Active
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Director02 July 2021Active
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Director30 April 2012Active
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Director06 January 2012Active
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Director06 January 2012Active
Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA

Secretary30 April 2012Active
53, Mead Industrial Estate, Bury Mead Road, Hitchin, United Kingdom, SG5 1RT

Secretary23 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary24 January 2011Active
53, Mead Industrial Estate, Bury Mead Road, Hitchin, United Kingdom, SG5 1RT

Director23 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director24 January 2011Active
53, Mead Industrial Estate, Bury Mead Road, Hitchin, United Kingdom, SG5 1RT

Director23 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director24 January 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director24 January 2011Active

People with Significant Control

Obg Pharmaceuticals Ltd
Notified on:12 January 2024
Status:Active
Country of residence:England
Address:Ayrton House, Commerce Way, Liverpool, England, L8 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Francis O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA
Nature of control:
  • Significant influence or control
Mrs Brigid Christina Obrien
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:Northern Irish
Address:Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, L8 7BA
Nature of control:
  • 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 (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 (0 months remaining)

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