ASTAXANTHIN MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

04729479

Incorporation date

10/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

15/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

18/07/2024

Termination of appointment of Phoebe Stamford-Moroz as a secretary on 2024-07-12

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

25/01/2022

Director's details changed for Ms Lindsay Claire Beardsell on 2022-01-10

View PDF (2 pages)

25/01/2022

Director's details changed for Rowan Daniel Justin Adams on 2022-01-10

View PDF (2 pages)

25/01/2022

Secretary's details changed for Mrs Phoebe Stamford-Moroz on 2022-01-10

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

10/01/2022

Change of details for Tate & Lyle Industries Limited as a person with significant control on 2022-01-10

View PDF (2 pages)

10/01/2022

Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 2022-01-10

View PDF (1 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

04/08/2021

Termination of appointment of Jaime Tham as a secretary on 2021-08-03

View PDF (1 pages)

04/08/2021

Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 2021-08-03

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Mrs Lindsay Claire Beardsell as a director on 2018-10-31

View PDF (2 pages)

13/11/2018

Termination of appointment of Robert Avery Gibber as a director on 2018-10-31

View PDF (1 pages)

15/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

09/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

24/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

16/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

08/12/2016

Appointment of Mrs Jaime Tham as a secretary on 2016-12-06

View PDF (2 pages)

08/12/2016

Termination of appointment of Lucie Sarah Gilbert as a secretary on 2016-12-05

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

10/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/09/2013

Resolutions

View PDF (20 pages)

05/09/2013

Statement of company's objects

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

16/02/2012

Registered office address changed from Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ on 2012-02-16

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

16/12/2010

Statement by directors

View PDF (1 pages)

16/12/2010

Statement of capital on 2010-12-16

View PDF (4 pages)

16/12/2010

Solvency statement dated 10/12/10

View PDF (1 pages)

16/12/2010

Resolutions

View PDF (1 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Rowan Daniel Justin Adams on 2010-03-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Lucie Sarah Gilbert on 2010-03-01

View PDF (1 pages)

15/03/2010

Director's details changed for Robert Avery Gibber on 2010-03-01

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/09/2008

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/09/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/08/2008

Appointment terminated secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

25/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

10/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

26/09/2006

New director appointed

View PDF (3 pages)

04/08/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/04/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2004

Return made up to 10/04/04; full list of members

View PDF (4 pages)

24/01/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2003

New director appointed

View PDF (4 pages)

04/05/2003

New secretary appointed;new director appointed

View PDF (5 pages)

04/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

10/04/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Rowan Daniel Justin	Director	10/04/2003 - Present	100
Hurst, Adam Howard	Director	13/09/2006 - 07/12/2007	51
Beardsell, Lindsay Claire	Director	31/10/2018 - Present	51
Stamford-Moroz, Phoebe	Secretary	03/08/2021 - 12/07/2024	16

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTAXANTHIN MANUFACTURING LIMITED

ASTAXANTHIN MANUFACTURING LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at 5 Marble Arch, London W1H 7EJ. 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 ASTAXANTHIN MANUFACTURING LIMITED?

ASTAXANTHIN MANUFACTURING LIMITED is currently Active. It was registered on 10/04/2003 .

Where is ASTAXANTHIN MANUFACTURING LIMITED located?

ASTAXANTHIN MANUFACTURING LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does ASTAXANTHIN MANUFACTURING LIMITED do?

ASTAXANTHIN MANUFACTURING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTAXANTHIN MANUFACTURING LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.