ALKAPHARM UK LIMITED

Key Data

Status

Active

Company No.

03100559

Incorporation date

11/09/1995

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

20/01/2026

Appointment of Mr. Christophe Jean André Durand as a director on 2026-01-15

View PDF (2 pages)

20/01/2026

Termination of appointment of Hervé Marie Dominique Lizée as a director on 2026-01-15

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/02/2025

Appointment of Mr Hervé Marie Dominique Lizée as a director on 2025-02-20

View PDF (2 pages)

24/02/2025

Termination of appointment of David Guffroy as a director on 2025-02-20

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

21/05/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Vincent Roger Paul Bellette as a director on 2023-05-31

View PDF (1 pages)

10/06/2023

Appointment of David Guffroy as a director on 2023-05-26

View PDF (2 pages)

22/04/2023

Termination of appointment of Gilles Mignan as a director on 2023-04-14

View PDF (1 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/04/2023

Appointment of Vincent Roger Paul Bellette as a director on 2023-03-13

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

01/07/2020

Notification of Sodel as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Cessation of Exeol Sas as a person with significant control on 2020-06-30

View PDF (1 pages)

15/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

13/09/2018

Notification of Exeol Sas as a person with significant control on 2016-07-01

View PDF (2 pages)

13/09/2018

Withdrawal of a person with significant control statement on 2018-09-13

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

04/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

13/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

08/04/2015

Appointment of Gilles Mignan as a director on 2015-04-08

View PDF (2 pages)

08/04/2015

Termination of appointment of David Williams as a director on 2015-04-08

View PDF (1 pages)

08/04/2015

Termination of appointment of Denise Williams as a secretary on 2015-04-08

View PDF (1 pages)

08/04/2015

Termination of appointment of Denise Williams as a director on 2015-04-08

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/10/2012

Registered office address changed from , 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE on 2012-10-29

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Director appointed denise williams

View PDF (2 pages)

12/12/2008

Capitals not rolled up

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

13/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

06/08/2008

Secretary appointed denise williams

View PDF (2 pages)

06/08/2008

Appointment terminated secretary david williams

View PDF (1 pages)

06/08/2008

Appointment terminated director nicolas salkind

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

05/10/2004

Return made up to 11/09/04; full list of members

View PDF (5 pages)

04/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

02/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/10/2002

Return made up to 11/09/02; full list of members

View PDF (5 pages)

01/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

20/01/2001

Director resigned

View PDF (1 pages)

24/10/2000

£ sr [email protected] 12/09/99

View PDF (1 pages)

23/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

06/10/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

15/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

15/10/1996

Resolutions

View PDF (1 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Registered office changed on 29/04/96 from:\120 east road, london, N1 6AA

View PDF (1 pages)

02/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

S-div 30/01/96

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

20/09/1995

Memorandum and Articles of Association

View PDF (14 pages)

20/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/09/1995

Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

15/09/1995

Director resigned;new director appointed

View PDF (2 pages)

15/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/09/1995

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.04M
-
0.00
1.11M
-

2022
3
1.17M
-
0.00
1.14M
-

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
Bellette, Vincent Roger Paul	Director	13/03/2023 - 31/05/2023	-
Mignan, Gilles	Director	08/04/2015 - 14/04/2023	-
Guffroy, David	Director	26/05/2023 - 20/02/2025	-
Lizée, Hervé Marie Dominique	Director	20/02/2025 - 15/01/2026	-
Durand, Christophe Jean André, Mr.	Director	15/01/2026 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ALKAPHARM UK LIMITED

ALKAPHARM UK LIMITED is an(a) Active company incorporated on 11/09/1995 with the registered office located at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALKAPHARM UK LIMITED?

ALKAPHARM UK LIMITED is currently Active. It was registered on 11/09/1995 .

Where is ALKAPHARM UK LIMITED located?

ALKAPHARM UK LIMITED is registered at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does ALKAPHARM UK LIMITED do?

ALKAPHARM UK LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ALKAPHARM UK LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.