This company is commonly known as Relonchem Limited. The company was founded 21 years ago and was given the registration number 04773758. The firm's registered office is in WIDNES. You can find them at Cheshire House, Gorsey Lane, Widnes, Cheshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | RELONCHEM LIMITED |
|---|---|---|
| Company Number | : | 04773758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cheshire House, Gorsey Lane, Widnes, Cheshire, England, WA8 0RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cheshire House, Gorsey Lane, Widnes, England, WA8 0RP | Secretary | 01 June 2016 | Active |
| Cheshire House, Gorsey Lane, Widnes, England, WA8 0RP | Director | 12 May 2020 | Active |
| Cheshire House, Gorsey Lane, Widnes, England, WA8 0RP | Director | 17 May 2019 | Active |
| Cheshire House, Gorsey Lane, Widnes, England, WA8 0RP | Director | 31 March 2017 | Active |
| 13/S, Nargis Dutt Road, Pali Hill, Bandra (West), India, | Director | 27 August 2008 | Active |
| 13/S, Nargis Dutt Road, Pali Hill, Bandra (West), India, | Director | 31 March 2017 | Active |
| C-2/15, Sunder Nagar, Malad (West), Mumbai, | Director | 27 August 2008 | Active |
| 27 Old Gloucester Street, London, WC1 3XX | Secretary | 31 March 2010 | Active |
| 66 Princes Close, Sidcup, DA14 4RH | Secretary | 15 June 2005 | Active |
| 8 Crest View, Greenhithe, DA9 9QY | Secretary | 14 November 2005 | Active |
| 30 Swingate Avenue, Cliffe, Rochester, ME3 7RA | Secretary | 19 August 2004 | Active |
| Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU | Secretary | 09 September 2008 | Active |
| Paddock House, 44 Ferringham Lane, Ferring, BN12 5LU | Secretary | 26 January 2007 | Active |
| 9, Springvale North, Dartford, DA1 2LN | Secretary | 27 August 2008 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 21 May 2003 | Active |
| 30 Waveney Rise, Oadby, LE2 4GG | Director | 21 May 2003 | Active |
| 19, Maes Y Ffynnon, Llannon, Llanelli, Wales, SA14 6BQ | Director | 19 July 2010 | Active |
| 35, Tankerville Road, Streatham, London, SW16 5LL | Director | 06 February 2007 | Active |
| 27 Old Gloucester Street, London, WC1 3XX | Director | 31 March 2017 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 21 May 2003 | Active |
| Marksans Pharma Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cheshire House, Gorsey Lane, Widnes, England, WA8 0RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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