Alchemy Pharmaceuticals Ltd

General information

Name:

Alchemy Pharmaceuticals Limited

Office Address:

2 Parsons Lane Littleport CB6 1JU Ely

Number: 07127958

Incorporation date: 2010-01-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is Mon, 18th Jan 2010. Registered under 07127958, the company operates as a Private Limited Company. You may visit the office of this company during its opening times under the following location: 2 Parsons Lane Littleport, CB6 1JU Ely. The firm has a history in business name changes. In the past, the company had two different names. Up to 2015 the company was run under the name of 07127958 and before that the registered company name was Alchemy Pharmaceuticals. This enterprise's registered with SIC code 47730 which means Dispensing chemist in specialised stores. 2019/03/31 is the last time when account status updates were filed.

In this particular limited company, many of director's tasks have been performed by Yun P. and Soonick S.. As for these two individuals, Soonick S. has supervised limited company for the longest period of time, having been a part of company's Management Board for 3 years.

  • Previous company's names
  • Alchemy Pharmaceuticals Ltd 2015-02-24
  • 07127958 Ltd 2015-01-20
  • Alchemy Pharmaceuticals Ltd 2010-01-18

Financial data based on annual reports

Company staff

Yun P.

Role: Director

Appointed: 13 August 2018

Latest update: 15 February 2021

Soonick S.

Role: Director

Appointed: 08 August 2018

Latest update: 15 February 2021

People with significant control

The companies with significant control over this firm are: Wellbeing (United Kingdom) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Prior Deram Walk, CV4 8FT and was registered as a PSC under the reg no 06994034.

Wellbeing (United Kingdom) Limited
Address: 8 Prior Deram Walk, Coventry, CV4 8FT, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06994034
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soonick S.
Notified on 1 August 2018
Ceased on 1 January 2021
Nature of control:
over 1/2 to 3/4 of shares
Abdul A.
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mumin R.
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 February 2022
Confirmation statement last made up date 18 January 2021
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates Mon, 18th Jan 2021 (CS01)
filed on: 22nd, January 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

4 Moore Close

Post code:

CB4 1ZP

City / Town:

Cambridge

HQ address,
2016

Address:

4 Moore Close

Post code:

CB4 1ZP

City / Town:

Cambridge

Accountant/Auditor,
2016

Name:

Richmond Gatehouse Llp

Address:

Thames House, 2nd Floor 3 Wellington Street

Post code:

SE18 6NY

City / Town:

London

Search other companies

Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
11
Company Age

Closest Companies - by postcode