ALTURIX HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/10/2025

    Confirmation statement made on 2025-10-03 with updates

    View PDF (5 pages)
  2. 30/07/2025

    Termination of appointment of Allan Mark Watson as a director on 2025-07-28

    View PDF (1 pages)
  3. 30/07/2025

    Appointment of Mr Alan Fernie King as a director on 2025-07-29

    View PDF (2 pages)
  4. 13/06/2025

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

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 14 days

17/10/2026Filing deadline

Next statement date
03/10/2026
Last statement dated
03/10/2025

See the full filing history

Financial performance

The latest figures ALTURIX HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£946.00K2024
-20.91%vs 2023

2023: £1.20M

Total Assets

£776.00K2024
-24.37%vs 2023

2023: £1.03M

Cash in Bank

£225.90K2024
-0.03%vs 2023

2023: £225.96K

Total Liabilities

£1.002024
Increasedvs 2023

2023: £0.00

Employees

52024
0vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 20.91% on 2023. See the full financial analysis for ALTURIX HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

52022
52023
52024
YearEmployeesChange
202450
202350
20225–

Reported employee count was unchanged at 5 between 2022 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/07/2025–Present15
Director03/10/2017–14/02/20257
Director14/02/2025–Present17
Director03/10/2017–14/02/20253
Director03/10/2017–14/02/20254
Director14/02/2025–28/07/202513
Director14/02/2025–Present17
Director03/10/2017–14/02/20257
Director03/10/2017–14/02/20255

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/10/2017–Present0
14/02/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
61
Since 03/10/2017
Last 12 months
0
-28 vs the year before
Most recent filing
03/10/2025
1 year ago

Filing timeline

  1. 03/10/2025

    Confirmation statement made on 2025-10-03 with updates

    View PDF (5 pages)
  2. 30/07/2025

    Termination of appointment of Allan Mark Watson as a director on 2025-07-28

    View PDF (1 pages)
  3. 30/07/2025

    Appointment of Mr Alan Fernie King as a director on 2025-07-29

    View PDF (2 pages)
  4. 13/06/2025

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

    View PDF (8 pages)
  5. 06/05/2025

    Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06

    View PDF (1 pages)
  6. 25/02/2025

    Resolutions

    View PDF (2 pages)
  7. 25/02/2025

    Memorandum and Articles of Association

    View PDF (30 pages)
  8. 20/02/2025

    Withdrawal of a person with significant control statement on 2025-02-20

    View PDF (2 pages)
  9. 20/02/2025

    Notification of Kelso International Limited as a person with significant control on 2025-02-14

    View PDF (2 pages)
  10. 20/02/2025

    Appointment of Dr Harry Thomas Stratford as a director on 2025-02-14

    View PDF (2 pages)
  11. 20/02/2025

    Appointment of Mr Andrew Firth Mclean as a director on 2025-02-14

    View PDF (2 pages)
  12. 20/02/2025

    Termination of appointment of Simon Andrew Fisher as a director on 2025-02-14

    View PDF (1 pages)

Showing 12 of 61 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to ALTURIX HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of pharmaceutical goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of pharmaceutical goods.Browse the listing

About ALTURIX HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

ALTURIX HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. Companies House classifies its business as Wholesale of pharmaceutical goods. It has been on the register for 9 years.

The register currently records it as active. Its 2024 accounts report net assets of £946.00K and 5 employees.

ALTURIX HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ALTURIX HOLDINGS LIMITED under one registered business activity: Wholesale of pharmaceutical goods (46.46 - SIC 2007).

ALTURIX HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2017.

The most recent accounts Okredo holds cover 2024 and report net assets of £946.00K, total assets of £776.00K, cash in bank of £225.90K and total liabilities of £1.00.

The most recent document on the record is dated 03/10/2025: Confirmation statement made on 2025-10-03 with updates, 1 year ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/10/2026.

Companies House lists 9 officers (3 currently in post) and 2 people with significant control.