ALPHARMAXIM LIMITED

Key Data

Status

Active

Company No.

04234256

Incorporation date

13/06/2001

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

16/03/2026

Termination of appointment of Amanda Price as a secretary on 2026-03-16

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16/03/2026

Termination of appointment of Amanda Price as a director on 2026-03-16

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16/03/2026

Appointment of Mrs Rachel Amanda Hind as a director on 2026-03-16

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03/03/2026

Satisfaction of charge 2 in full

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20/08/2025

Termination of appointment of Nancy Merrick as a director on 2025-08-20

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26/06/2025

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

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

19/06/2024

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

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

09/08/2023

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

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (3 pages)

05/07/2021

Change of details for Mr William John Hind as a person with significant control on 2021-05-10

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01/07/2021

Change of details for Mr William John Hind as a person with significant control on 2021-05-10

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14/06/2021

Confirmation statement made on 2021-06-13 with no updates

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18/05/2021

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

View PDF (9 pages)

17/08/2020

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

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13/07/2020

Confirmation statement made on 2020-06-13 with no updates

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17/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

30/05/2019

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

View PDF (9 pages)

10/05/2019

Change of share class name or designation

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21/03/2019

Termination of appointment of Neil John Morrison as a director on 2019-03-11

View PDF (1 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (4 pages)

29/08/2018

Resolutions

View PDF (58 pages)

28/08/2018

Appointment of Ms Nancy Merrick as a director on 2018-08-13

View PDF (2 pages)

28/08/2018

Appointment of Mr Neil John Morrison as a director on 2018-08-13

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

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05/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

06/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

21/02/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

24/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

23/06/2014

Termination of appointment of Nancy Merrick as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Nancy Merrick as a director

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

24/06/2013

Director's details changed for Miss Amanda Price on 2013-04-02

View PDF (2 pages)

24/06/2013

Secretary's details changed for Miss Amanda Price on 2013-04-02

View PDF (2 pages)

24/06/2013

Director's details changed for Miss Amanda Price on 2013-04-02

View PDF (2 pages)

11/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

08/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/01/2011

Termination of appointment of Lesley Jacques as a director

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Nancy Merrick on 2010-06-13

View PDF (2 pages)

17/06/2010

Director's details changed for Amanda Price on 2010-06-13

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17/06/2010

Director's details changed for Mrs Lesley Jacques on 2010-06-13

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17/06/2010

Director's details changed for William John Hind on 2010-06-13

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16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

09/02/2010

Termination of appointment of David Elder as a director

View PDF (1 pages)

01/09/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

01/09/2009

Location of register of members

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01/09/2009

Director's change of particulars / lesley jacques / 01/09/2009

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16/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

01/02/2009

Resolutions

View PDF (3 pages)

01/02/2009

S-div

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01/02/2009

Resolutions

View PDF (38 pages)

07/11/2008

Registered office changed on 07/11/2008 from 10 ambassador place stockport road altrincham cheshire WA15 8DB

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07/11/2008

Location of register of members

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02/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

03/02/2008

Total exemption full accounts made up to 2007-10-31

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17/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 13/06/07; no change of members

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02/05/2007

New director appointed

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

12/09/2006

Registered office changed on 12/09/06 from: c/o p k f sovereign house queen street manchester M2 5HR

View PDF (1 pages)

21/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

21/07/2006

Ad 30/11/05--------- £ si 26@1

View PDF (2 pages)

21/07/2006

Resolutions

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21/07/2006

Resolutions

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/10/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

01/07/2005

Resolutions

View PDF (35 pages)

01/07/2005

Resolutions

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01/07/2005

Resolutions

View PDF (2 pages)

01/07/2005

Ad 18/05/05--------- £ si 2@1=2 £ ic 1/3

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16/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Registered office changed on 01/02/04 from: spring court spring road hale cheshire WA14 2JQ

View PDF (1 pages)

29/12/2003

Registered office changed on 29/12/03 from: 142 rushgreen road lymm cheshire WA13 9QW

View PDF (1 pages)

29/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

20/08/2003

Return made up to 13/06/03; full list of members

View PDF (9 pages)

17/06/2003

New director appointed

View PDF (2 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Ad 30/06/02--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

20/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

26/11/2002

Ad 30/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

19/04/2002

New director appointed

View PDF (2 pages)

21/03/2002

Accounting reference date extended from 30/06/02 to 31/10/02

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

24/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Registered office changed on 01/11/01 from: bank chambers worsley road swinton manchester M27 0FW

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31/10/2001

Resolutions

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31/10/2001

Resolutions

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31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Certificate of change of name

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13/06/2001

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+257.49 % *

* during past year

Cash in Bank

£581,377.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

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
38
239.57K
-
0.00
162.63K
-

2022
42
254.02K
-
0.00
581.38K
-

2022
42
254.02K
-
0.00
581.38K
-

Employees

2022

Employees

42 11 % *

Net Assets(GBP)

254.02K £6.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.38K £257.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hind, William John	Director	18/06/2001 - Present	3
Hind, Rachel Amanda	Director	16/03/2026 - Present	1
Merrick, Nancy	Director	13/08/2018 - 20/08/2025	-
Price, Amanda	Director	10/06/2003 - 16/03/2026	-
Price, Amanda	Secretary	15/07/2004 - 16/03/2026	-

Persons with Significant Control

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

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Description

About ALPHARMAXIM LIMITED

ALPHARMAXIM LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at 1 Century Park, Pacific Road, Altrincham, Cheshire WA14 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHARMAXIM LIMITED?

ALPHARMAXIM LIMITED is currently Active. It was registered on 13/06/2001 .

Where is ALPHARMAXIM LIMITED located?

ALPHARMAXIM LIMITED is registered at 1 Century Park, Pacific Road, Altrincham, Cheshire WA14 5BJ.

What does ALPHARMAXIM LIMITED do?

ALPHARMAXIM LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does ALPHARMAXIM LIMITED have?

ALPHARMAXIM LIMITED had 42 employees in 2022.

What is the latest filing for ALPHARMAXIM LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Amanda Price as a secretary on 2026-03-16.