Globachem Discovery Limited

General information

Name:

Globachem Discovery Ltd

Office Address:

Suite 35b4 Block 35 Alderley Park SK10 4TG Congleton Road

Number: 11674378

Incorporation date: 2018-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 35b4 Block 35, Congleton Road SK10 4TG Globachem Discovery Limited is a Private Limited Company issued a 11674378 Companies House Reg No. This firm was set up six years ago. The company known today as Globachem Discovery Limited was known under the name Lupfaw 500 until Monday 17th December 2018 at which point the business name was replaced. This enterprise's Standard Industrial Classification Code is 72110 and has the NACE code: Research and experimental development on biotechnology. Globachem Discovery Ltd reported its latest accounts for the financial period up to 31st December 2021. Its latest annual confirmation statement was filed on 2nd October 2023.

As found in the firm's executives data, since Thursday 29th November 2018 there have been two directors: Els P. and Koen Q..

The companies that control this firm are: Glob-Agro Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sint-Truiden at 3800 and was registered as a PSC under the registration number 0746.451.127.

  • Previous company's names
  • Globachem Discovery Limited 2018-12-17
  • Lupfaw 500 Limited 2018-11-13

Financial data based on annual reports

Company staff

Els P.

Role: Director

Appointed: 29 November 2018

Latest update: 27 March 2024

Koen Q.

Role: Director

Appointed: 29 November 2018

Latest update: 27 March 2024

People with significant control

Glob-Agro Bv
Address: Lichtenberglaan 2019 3800, Sint-Truiden, Belgium
Legal authority Laws Of Belgium
Legal form Limited Company
Country registered Belgium
Place registered Register Of Legal Entities
Registration number 0746.451.127
Notified on 28 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bvba K&E
Address: Lichtenberglaan 2019 3800, Sint-Truiden, Belgium
Legal authority The Laws Of The Netherlands
Legal form Private Limited Liability
Notified on 29 November 2018
Ceased on 28 September 2020
Nature of control:
over 3/4 of shares
Lupfaw Formations Limited
Address: Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04077278
Notified on 13 November 2018
Ceased on 29 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-13
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
5
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