ALTURIX LIMITED

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ALTURIX LIMITED

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Key Data

Status

Active

Company No.

09302430

Incorporation date

10/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AACopy
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Latest events (Record since 10/11/2014)
dot icon28/11/2025
Confirmation statement made on 2025-11-21 with updates
dot icon30/07/2025
Termination of appointment of Allan Mark Watson as a director on 2025-07-28
dot icon30/07/2025
Appointment of Mr Alan Fernie King as a director on 2025-07-29
dot icon13/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/05/2025
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
dot icon25/02/2025
Memorandum and Articles of Association
dot icon25/02/2025
Resolutions
dot icon20/02/2025
Appointment of Dr Harry Thomas Stratford as a director on 2025-02-14
dot icon20/02/2025
Appointment of Mr Allan Mark Watson as a director on 2025-02-14
dot icon20/02/2025
Appointment of Mr Andrew Firth Mclean as a director on 2025-02-14
dot icon20/02/2025
Appointment of Mark Charles Inker as a director on 2025-02-14
dot icon20/02/2025
Termination of appointment of Simon Christopher Clough as a director on 2025-02-14
dot icon20/02/2025
Termination of appointment of Simon Andrew Fisher as a director on 2025-02-14
dot icon20/02/2025
Termination of appointment of James Michael Kettleborough as a director on 2025-02-14
dot icon20/02/2025
Termination of appointment of Sara Jane Kettleborough as a director on 2025-02-14
dot icon20/02/2025
Termination of appointment of Lakhveer Singh Sahota as a director on 2025-02-14
dot icon20/02/2025
Registered office address changed from Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on 2025-02-20
dot icon18/02/2025
Registration of charge 093024300001, created on 2025-02-14
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon07/11/2024
Director's details changed for Miss Sara Jane Kettleborough on 2020-10-23
dot icon07/11/2024
Director's details changed for James Michael Kettleborough on 2021-10-01
dot icon06/11/2024
Director's details changed for Mr Simon Andrew Fisher on 2023-10-10
dot icon06/11/2024
Change of details for Alturix Holdings Limited as a person with significant control on 2019-12-12
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/04/2023
Registered office address changed from Studio I 1/B Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 2023-04-26
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon13/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-11-10 with updates
dot icon19/11/2020
Appointment of Mr Lakhveer Singh Sahota as a director on 2019-12-12
dot icon17/11/2020
Cessation of Sara Jane Kettle Borough as a person with significant control on 2019-12-12
dot icon17/11/2020
Appointment of Simon Andrew Fisher as a director on 2019-12-12
dot icon17/11/2020
Appointment of James Michael Kettleborough as a director on 2019-12-12
dot icon17/11/2020
Notification of Alturix Holdings Limited as a person with significant control on 2019-12-12
dot icon17/11/2020
Appointment of Dr Simon Christopher Clough as a director on 2019-12-12
dot icon16/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/05/2020
Registered office address changed from 25a Becher Close Renhold Bedford MK41 0LP to Studio I 1/B Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 2020-05-04
dot icon22/01/2020
Resolutions
dot icon15/01/2020
Resolutions
dot icon14/01/2020
Change of name notice
dot icon11/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/02/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon16/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2015
Current accounting period extended from 2015-11-30 to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon09/12/2015
Registered office address changed from Warren Plantation Church End Haynes Bedford MK45 3RJ England to 25a Becher Close Renhold Bedford MK41 0LP on 2015-12-09
dot icon10/11/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
8
978.39K
-
0.00
1.84M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Allan Mark
Director
14/02/2025 - 28/07/2025
13
Stratford, Harry Thomas, Dr
Director
14/02/2025 - Present
17
King, Alan Fernie
Director
29/07/2025 - Present
13
Inker, Mark Charles
Director
14/02/2025 - Present
5
Mclean, Andrew Firth
Director
14/02/2025 - Present
17

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALTURIX LIMITED

ALTURIX LIMITED is an(a) Active company incorporated on 10/11/2014 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 4 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 ALTURIX LIMITED?

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ALTURIX LIMITED is currently Active. It was registered on 10/11/2014 .

Where is ALTURIX LIMITED located?

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ALTURIX LIMITED is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does ALTURIX LIMITED do?

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

What is the latest filing for ALTURIX LIMITED?

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The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-21 with updates.