ACLARDIAN LIMITED

Key Data

Status

Active

Company No.

06720906

Incorporation date

10/10/2008

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2008)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

23/05/2025

Director's details changed for Mr Alan Gilbert Goodman on 2025-05-21

View PDF (2 pages)

23/05/2025

Director's details changed for Mr Daniel James William Roach on 2025-05-21

View PDF (2 pages)

22/05/2025

Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB23 8AG United Kingdom to Long Barn Church Road Toft Cambridge Cambridgeshire CB23 2RF on 2025-05-22

View PDF (1 pages)

22/05/2025

Change of details for Mr Daniel James William Roach as a person with significant control on 2025-05-21

View PDF (2 pages)

22/05/2025

Change of details for Mr Alan Gilbert Goodman as a person with significant control on 2025-05-21

View PDF (2 pages)

22/05/2025

Change of details for Mr Alan Gilbert Goodman as a person with significant control on 2025-05-21

View PDF (2 pages)

22/05/2025

Director's details changed for Mr Alan Gilbert Goodman on 2025-05-21

View PDF (2 pages)

08/04/2025

Satisfaction of charge 067209060002 in full

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

04/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

25/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

23/10/2023

Director's details changed for Mr Alan Gilbert Goodman on 2023-10-23

View PDF (2 pages)

23/10/2023

Notification of Alan Gilbert Goodman as a person with significant control on 2023-10-09

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Alan Gilbert Goodman on 2023-10-09

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

09/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

10/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

02/11/2021

Second filing of Confirmation Statement dated 2020-10-10

View PDF (3 pages)

30/10/2021

Second filing of Confirmation Statement dated 2016-10-10

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

06/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

14/10/2020

10/10/20 Statement of Capital gbp 199957.02

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

26/09/2018

Current accounting period extended from 2018-09-30 to 2019-01-31

View PDF (1 pages)

06/09/2018

Termination of appointment of Nicholas Sean Flinn as a director on 2017-11-21

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

16/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

28/06/2016

Director's details changed for Mr Alan Gilbert Goodman on 2016-06-27

View PDF (2 pages)

27/06/2016

Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG to Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB23 8AG on 2016-06-27

View PDF (1 pages)

07/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

28/07/2015

Registration of charge 067209060002, created on 2015-07-10

View PDF (22 pages)

15/07/2015

Registration of charge 067209060001, created on 2015-07-10

View PDF (46 pages)

22/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/06/2014

Termination of appointment of Sheelagh Ellis as a secretary

View PDF (1 pages)

26/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/06/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

22/10/2013

Appointment of Dr Nicholas Sean Flinn as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Martyn Collett as a director

View PDF (1 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

15/12/2011

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

01/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

08/02/2011

Appointment of Mr Martyn Robert Glen Collett as a director

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (15 pages)

28/09/2010

Termination of appointment of Mofo Secretaries Limited C/O Mofo Notices Limited as a secretary

View PDF (2 pages)

28/09/2010

Registered office address changed from , C/O Mofo Notices Limited, Citypoint 1 Ropemaker Street, London, EC2Y 9AW on 2010-09-28

View PDF (2 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

21/09/2010

Appointment of Sheelagh Ellis as a secretary

View PDF (3 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

05/05/2010

Appointment of Daniel James William Roach as a director

View PDF (3 pages)

04/05/2010

Sub-division of shares on 2010-04-16

View PDF (5 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

04/05/2010

Resolutions

View PDF (28 pages)

16/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (14 pages)

22/09/2009

Director appointed alan gilbert goodman

View PDF (3 pages)

18/09/2009

Appointment terminated director edward lukins

View PDF (1 pages)

18/09/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

18/08/2009

Certificate of change of name

View PDF (2 pages)

10/10/2008

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
480.76K
-
0.00
349.09K
-

2022
9
478.78K
-
0.00
429.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roach, Daniel James William	Director	22/04/2010 - Present	39
Goodman, Alan Gilbert	Director	04/09/2009 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACLARDIAN LIMITED

ACLARDIAN LIMITED is an(a) Active company incorporated on 10/10/2008 with the registered office located at Long Barn Church Road, Toft, Cambridge, Cambridgeshire CB23 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACLARDIAN LIMITED?

ACLARDIAN LIMITED is currently Active. It was registered on 10/10/2008 .

Where is ACLARDIAN LIMITED located?

ACLARDIAN LIMITED is registered at Long Barn Church Road, Toft, Cambridge, Cambridgeshire CB23 2RF.

What does ACLARDIAN LIMITED do?

ACLARDIAN LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ACLARDIAN LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.