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SONOCHEM LIMITED

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

This company is commonly known as Sonochem Limited. The company was founded 4 years ago and was given the registration number 12259997. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:SONOCHEM LIMITED
Company Number:12259997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belton House, Higher Lincombe Road, Torquay, United Kingdom, TQ1 2EY

Director03 November 2020Active
1 Eaton House, 86 Cumnor Hill, Oxford, England, OX2 9HU

Director18 November 2019Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director10 January 2023Active
Belton House, Higher Lincombe Road, Torquay, United Kingdom, TQ1 2EY

Director14 October 2019Active
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Director29 July 2021Active
29 Southwell Drive, North York, Toronto, Canada, M3B 2N8

Director11 July 2020Active
7812, Sloane Gardens Court, University Park, Florida, United States, FL34201

Director11 July 2020Active
17 Mitford Street, Swanbourne, Australia, WA 6010

Director11 July 2020Active

People with Significant Control

Mr Paul Gerard Joseph Mcclory
Notified on:25 May 2020
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Graham Ross Andrews
Notified on:14 October 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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