VIVIMED SPECIALITY INGREDIENTS LTD

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

This company is commonly known as Vivimed Speciality Ingredients Ltd. The company was founded 124 years ago and was given the registration number 00069842. The firm's registered office is in HUDDERSFIELD. You can find them at Po Box B3, Leeds Road, Huddersfield, West Yorkshire. This company's SIC code is 20120 - Manufacture of dyes and pigments.

Company Information

Name	:	VIVIMED SPECIALITY INGREDIENTS LTD
Company Number	:	00069842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 1901
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20120 - Manufacture of dyes and pigments 20130 - Manufacture of other inorganic basic chemicals 20590 - Manufacture of other chemical products n.e.c. 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Po Box B3, Leeds Road, Huddersfield, West Yorkshire, HD1 6BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, St Andrews Business Park, Off Leeds Road, Huddersfield, England, HD1 6QB	Secretary	12 September 2019	Active
Unit 5, St Andrews Business Park, Off Leeds Road, Huddersfield, England, HD1 6QB	Director	22 April 2021	Active
Unit 5, St Andrews Business Park, Off Leeds Road, Huddersfield, England, HD1 6QB	Director	01 February 2017	Active
Stomps, Bacon End, Dunmow, CM6 1JW	Secretary	14 March 2003	Active
11, Haigh Row, Skelmanthorpe, Huddersfield, United Kingdom, HD8 9TT	Secretary	03 September 2012	Active
The Rowans, 17 Barff Lane, Brayton, Selby, YO8 9ET	Secretary	29 May 2008	Active
74 Crosland Hill Road, Crosland Hill, Huddersfield, HD4 5NZ	Secretary	-	Active
9, C/ Ribes 9, 4, Barcelona, Spain, 08013	Director	16 July 2012	Active
The Willows, New Street, Elsham, Brigg, DN20 0RP	Director	25 February 1998	Active
Ash House Dunford Road, Holmfirth, Huddersfield, HD7 1DP	Director	01 June 1999	Active
23 Wentworth Court, Rastrick, Brighouse, HD6 3XD	Director	-	Active
48 Corkland Road, Chorlton, Manchester, M21 8XH	Director	01 August 2007	Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF	Director	18 February 2004	Active
Western Ford, New Mill, Huddersfield, HD7 7DW	Director	01 January 1995	Active
4 Dover Lane, Holmfirth, HD9 2RB	Director	26 November 2001	Active
1 Beacon Avenue, Sedgefield, Stockton On Tees, TS21 3AA	Director	01 June 1999	Active
Albert Schweitzer Str 13, 64839 Munster, Germany,	Director	01 June 1999	Active
Albert Einstein Stasse 14, Dieburg, Germany, 64807	Director	15 August 1995	Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ	Director	-	Active
Thames Retreat, Crathorne, Yarm, TS15 0BB	Director	01 February 2002	Active
Am Schlangensee 125, 64807 Dieburg, Germany,	Director	01 June 1999	Active
4 Meadow Close, Harden, Bingley, BD16 1JB	Director	22 May 1998	Active
4 Meadow Close, Harden, Bingley, BD16 1JB	Director	-	Active
The Rowans, 17 Barff Lane, Brayton, Selby, YO8 9ET	Director	31 March 2003	Active
2 Chadwick Gardens, Arksey, Doncaster, DN5 0UP	Director	01 January 2002	Active
7 Raikes Avenue, Skipton, BD23 1LP	Director	-	Active
Bletchingdon Park, Bletchingdon, Oxford, OX5 3DW	Director	-	Active
Conifers 11 Eastgate, Lund, Driffield, YO25 9TQ	Director	-	Active
H.No. 2-2-1105/26/3,, Tilak Nager, New Nallakunta, Hyderabad, India,	Director	29 May 2008	Active
Calle Cellerot 3, Calle Cellerot 3, Bajos 2, Parc Del Mar, 008870, Spain,	Director	16 July 2012	Active
Mallorca 262 3, Barcelona, Spain, 08008	Director	02 May 1996	Active
74 Crosland Hill Road, Crosland Hill, Huddersfield, HD4 5NZ	Director	-	Active
16 Deepwell Bank, Halfway, Sheffield, S19 5SN	Director	03 September 1996	Active
20 Mountstewart, Wynyard Park, Wynard, TS22 5QN	Director	01 January 2007	Active
6 Norwood Park, Huddersfield, HD2 2DU	Director	07 November 1994	Active

People with Significant Control

Vivimed Specialty Ingredients Uk Limited
Notified on	:	11 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Leeds Road, C/O Syngenta Site, Huddersfield, United Kingdom, HD2 1FF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sanketh Varalwar
Notified on	:	30 June 2019
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, St Andrews Business Park, Huddersfield, England, HD1 6QB
Nature of control	:	Ownership of shares 75 to 100 percent

Vivimed Labs Ltd
Notified on	:	01 May 2016
Status	:	Active
Country of residence	:	India
Address	:	Veernag Towers, Veernag Towers, Hyderabad, India,
Nature of control	:	Ownership of shares 75 to 100 percent

VIVIMED SPECIALITY INGREDIENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement