BACHEM (U.K.) LIMITED

Key Data

Status

Active

Company No.

02006400

Incorporation date

03/04/1986

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1986)

08/01/2026

Termination of appointment of Thomas Meier as a director on 2025-12-31

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/11/2023

Termination of appointment of Julie Marley as a director on 2023-11-01

View PDF (1 pages)

23/10/2023

Appointment of Dr Iain David Pritchard as a director on 2023-10-19

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

02/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

24/02/2021

Appointment of Mr Alain Schaffter as a director on 2021-02-01

View PDF (2 pages)

19/02/2021

Appointment of Mr Alain Schaffter as a secretary on 2021-02-01

View PDF (2 pages)

19/02/2021

Termination of appointment of Stephan Schindler as a director on 2021-01-31

View PDF (1 pages)

19/02/2021

Termination of appointment of Stephan Schindler as a secretary on 2021-01-31

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

06/01/2020

Termination of appointment of Thomas Frueh as a director on 2019-12-31

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/12/2018

Termination of appointment of Alexander Karl Fassler as a director on 2018-12-11

View PDF (1 pages)

11/12/2018

Appointment of Mr Thomas Meier as a director on 2018-12-11

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

15/07/2015

Director's details changed for Dr Julie Marley on 2013-09-01

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/03/2015

Appointment of Mr Stephan Schindler as a secretary on 2015-02-26

View PDF (2 pages)

20/03/2015

Appointment of Mr Stephan Schindler as a director on 2015-02-26

View PDF (2 pages)

22/12/2014

Termination of appointment of Daniel Erne as a director on 2014-12-22

View PDF (1 pages)

22/12/2014

Termination of appointment of Daniel Erne as a secretary on 2014-12-22

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

02/05/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

04/03/2014

Appointment of Dr Alexander Karl Fassler as a director

View PDF (2 pages)

14/02/2014

Registered office address changed from Delph Court Sullivans Way St. Helens Merseyside WA4 5GL on 2014-02-14

View PDF (1 pages)

30/08/2013

Termination of appointment of Stanley Moore as a director

View PDF (1 pages)

30/08/2013

Appointment of Dr Julie Marley as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

07/05/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

23/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

12/04/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

29/03/2012

Appointment of Thomas Frueh as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Rolf Nyfeler as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

26/04/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

29/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Rolf Nyfeler on 2010-07-14

View PDF (2 pages)

29/07/2010

Director's details changed for Dr Stanley Moore on 2010-07-14

View PDF (2 pages)

29/07/2010

Director's details changed for Dr Daniel Erne on 2010-07-14

View PDF (2 pages)

07/06/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

07/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

18/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

17/08/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

12/06/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

16/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

26/05/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/07/2004

Return made up to 14/07/04; no change of members

View PDF (7 pages)

09/07/2003

Return made up to 14/07/03; no change of members

View PDF (7 pages)

08/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

22/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (2 pages)

30/05/2000

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

View PDF (5 pages)

06/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

13/07/1999

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

View PDF (6 pages)

21/09/1998

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

View PDF (5 pages)

25/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

20/10/1997

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

View PDF (5 pages)

09/09/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

09/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

04/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

07/08/1995

Return made up to 14/07/95; no change of members

View PDF (0 pages)

20/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

10/12/1994

Accounting reference date extended from 30/09 to 31/12

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07/08/1994

Return made up to 14/07/94; no change of members

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28/06/1994

Secretary resigned;new secretary appointed

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25/03/1994

Accounts for a small company made up to 1993-09-30

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20/07/1993

Return made up to 14/07/93; full list of members

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06/07/1993

Accounts for a small company made up to 1992-09-30

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28/10/1992

Secretary's particulars changed

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07/10/1992

Ad 24/09/92--------- £ si 255@1=255 £ ic 1000/1255

View PDF (2 pages)

07/10/1992

Resolutions

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07/10/1992

Resolutions

View PDF (2 pages)

11/08/1992

Return made up to 14/07/92; no change of members

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06/05/1992

Auditor's resignation

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06/05/1992

Accounts for a small company made up to 1991-09-30

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19/02/1992

Secretary resigned;new secretary appointed

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19/02/1992

Director resigned

View PDF (0 pages)

17/10/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

03/09/1991

Return made up to 14/07/91; no change of members

View PDF (4 pages)

14/08/1991

Director resigned

View PDF (0 pages)

21/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1990

Accounts for a small company made up to 1989-09-30

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18/07/1990

Return made up to 14/07/90; full list of members

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04/10/1989

Accounts for a small company made up to 1988-09-30

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04/10/1989

Return made up to 17/09/89; full list of members

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24/05/1989

New secretary appointed

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09/12/1988

Accounts for a small company made up to 1987-09-30

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09/12/1988

Return made up to 19/08/88; full list of members

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22/07/1988

Return made up to 22/08/87; full list of members

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21/01/1988

Accounting reference date shortened from 31/03 to 30/09

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01/01/1987

A selection of documents registered before 1 January 1987

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21/08/1986

New director appointed

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03/04/1986

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

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

13/07/2026

Last change occurred

31/12/2024

Accounts

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
46
-
-
0.00
-
-

2022
48
-
-
5.11M
-
-

2022
48
-
-
5.11M
-
-

Employees

2022

Employees

48 4 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

5.11M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erne, Daniel, Dr	Director	29/08/2001 - 21/12/2014	-
Grogg, Peter	Director	10/10/1996 - 27/02/2001	1
Nyfeler, Rolf	Director	28/02/2001 - 25/03/2012	-
Moore, Stanley, Dr	Director	30/06/2000 - 29/08/2013	-
Fassler, Alexander Karl, Dr	Director	03/03/2014 - 10/12/2018	-

Persons with Significant Control

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

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Description

About BACHEM (U.K.) LIMITED

BACHEM (U.K.) LIMITED is an(a) Active company incorporated on 03/04/1986 with the registered office located at 1 Delph Court, Sullivans Way, St. Helens, Merseyside WA9 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BACHEM (U.K.) LIMITED?

BACHEM (U.K.) LIMITED is currently Active. It was registered on 03/04/1986 .

Where is BACHEM (U.K.) LIMITED located?

BACHEM (U.K.) LIMITED is registered at 1 Delph Court, Sullivans Way, St. Helens, Merseyside WA9 5GL.

What does BACHEM (U.K.) LIMITED do?

BACHEM (U.K.) LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

How many employees does BACHEM (U.K.) LIMITED have?

BACHEM (U.K.) LIMITED had 48 employees in 2022.

What is the latest filing for BACHEM (U.K.) LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Thomas Meier as a director on 2025-12-31.