Ayrton Saunders Limited

General information

Name:

Ayrton Saunders Ltd

Office Address:

Parliament Business Park Ayrton House L8 7BA 38 Commerce Way Liverpool

Number: 03441971

Incorporation date: 1997-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03441971 - registration number for Ayrton Saunders Limited. The firm was registered as a Private Limited Company on 1997/09/30. The firm has been active in this business for 27 years. The enterprise could be reached at Parliament Business Park Ayrton House in 38 Commerce Way Liverpool. The office's postal code assigned to this address is L8 7BA. Since 1997/10/13 Ayrton Saunders Limited is no longer under the business name Inhoco 680. This business's declared SIC number is 21100 - Manufacture of basic pharmaceutical products. The latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-06.

The corporation owns five trademarks, all are active. The first trademark was obtained in 2016 and the last one in 2017. The trademark that will become invalid first, that is in March, 2026 is SOOTHOL.

For the following company, a variety of director's tasks have been fulfilled by Mark B., Padraic O., Philip D. and Gerald O.. Within the group of these four executives, Gerald O. has administered company the longest, having become a vital part of company's Management Board 26 years ago.

  • Previous company's names
  • Ayrton Saunders Limited 1997-10-13
  • Inhoco 680 Limited 1997-09-30

Trade marks

Trademark UK00003155635
Trademark image:-
Trademark name:SOOTHOL
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-08-12
Renewal date:2026-03-18
Owner name:Ayrton Saunders Limited
Owner address:Ayrton House, Parliament Business Park, 38 Commerce Way, Liverpool, United Kingdom, L8 7BA
Trademark UK00003155634
Trademark image:-
Trademark name:LOVERIDGE
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-08-12
Renewal date:2026-03-18
Owner name:Ayrton Saunders Limited
Owner address:Ayrton House, Parliament Business Park, 38 Commerce Way, Liverpool, United Kingdom, L8 7BA
Trademark UK00003155631
Trademark image:-
Trademark name:LIBERTY
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-08-12
Renewal date:2026-03-18
Owner name:Ayrton Saunders Limited
Owner address:Ayrton House, Parliament Business Park, 38 Commerce Way, Liverpool, United Kingdom, L8 7BA
Trademark UK00003196317
Trademark image:-
Trademark name:AyrZinc
Status:Registered
Filing date:2016-11-11
Date of entry in register:2017-03-17
Renewal date:2026-11-11
Owner name:Ayrton Saunders Limited
Owner address:Ayrton House, Parliament Business Park, 38 Commerce Way, Liverpool, United Kingdom, L8 7BA
Trademark UK00003197794
Trademark image:-
Trademark name:SPRILON
Status:Registered
Filing date:2016-11-21
Date of entry in register:2017-03-17
Renewal date:2026-11-21
Owner name:Ayrton Saunders Limited
Owner address:Ayrton House, Parliament Business Park, 38 Commerce Way, Liverpool, United Kingdom, L8 7BA

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 01 May 2021

Latest update: 2 May 2024

Padraic O.

Role: Director

Appointed: 01 May 2012

Latest update: 2 May 2024

Philip D.

Role: Director

Appointed: 30 April 2012

Latest update: 2 May 2024

Gerald O.

Role: Director

Appointed: 06 February 1998

Latest update: 2 May 2024

People with significant control

The companies with significant control over the firm include: Obg Scientific Division Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool at Commerce Way, L8 7BA. Obg Scientific Division Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool at Commerce Way, L8 7BA.

Obg Scientific Division Limited
Address: Ayrton House Commerce Way, Liverpool, L8 7BA, England
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Obg Scientific Division Ltd
Address: Ayrton House Commerce Way, Liverpool, L8 7BA, England
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brigid O.
Notified on 1 October 2017
Ceased on 19 January 2024
Nature of control:
1/2 or less of shares
Gerald O.
Notified on 1 September 2016
Ceased on 12 January 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
26
Company Age

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