Chemgene Solutions Limited in Ince, CH2 4NU

Description

Data updated on: 01-11-2023

This company is situated in Ince with reg. no. 08148313. This firm was registered in the year 2012. The headquarters of the company is situated at Building 303 Thornton Science Park, Pool Lane Pool Lane. The zip code for this place is CH2 4NU. The company's SIC and NACE codes are 99999 meaning Dormant Company. The company's most recent filed accounts documents were submitted for the period up to March 31, 2023 and the most current annual confirmation statement was released on July 18, 2023.

This company has a single director at the moment supervising the following company, specifically David T. who's been doing the director's tasks since 18th July 2012. Since 2013 Richard H., had been supervising the company up until the resignation in November 2021. Additionally a different director, specifically Paul H. quit in 2019.

The companies with significant control over this firm are as follows: Byotrol Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Collyhurst Road, M40 7RU.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset										100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

David T.

Role: Director

Appointed: 11 November 2021

Latest update: 25 February 2024

People with significant control

Byotrol Plc

Address: Riverside Works Collyhurst Road, Manchester, M40 7RU, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 11 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard H.

Notified on 6 April 2016

Ceased on 11 November 2021

Nature of control:

1/2 or less of shares

Paul H.

Notified on 6 April 2016

Ceased on 17 January 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 August 2024
Confirmation statement last made up date	18 July 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Chemgene Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Richard H.

Paul H.

People with significant control

Byotrol Plc

Richard H.

Paul H.

Accounts Documents

Company filings

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