BLISTEX LIMITED

Key Data

Status

Active

Company No.

00785147

Incorporation date

18/12/1963

Size

Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1963)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

27/05/2025

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP England to 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on 2025-05-27

View PDF (1 pages)

22/05/2025

Registered office address changed from C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on 2025-05-22

View PDF (1 pages)

17/04/2025

Registered office address changed from Level 18 8 Bishopsgate London EC2N 4BQ England to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP on 2025-04-17

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/09/2024

Registered office address changed from 7 Pilgrim Street London EC4V 6LB England to Level 18 8 Bishopsgate London EC2N 4BQ on 2024-09-18

View PDF (1 pages)

12/06/2024

Director's details changed for Dr Justin Arch on 2024-06-11

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

08/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

06/04/2021

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

View PDF (9 pages)

12/08/2020

Appointment of Mr Tommaso Sardone as a director on 2020-08-10

View PDF (2 pages)

05/06/2020

Director's details changed for Mr Justin Arch on 2020-06-04

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

08/04/2020

Termination of appointment of Carl Atkinson as a director on 2020-03-30

View PDF (1 pages)

30/03/2020

Cessation of D.D.D. Limited as a person with significant control on 2020-03-24

View PDF (1 pages)

30/03/2020

Notification of Blistex Inc. as a person with significant control on 2020-03-24

View PDF (2 pages)

26/03/2020

Registered office address changed from 94 Rickmansworth Road Watford Herts WD18 7JJ to 7 Pilgrim Street London London EC4V 6LB on 2020-03-26

View PDF (1 pages)

19/06/2019

Audited abridged accounts made up to 2018-12-31

View PDF (12 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

26/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (22 pages)

30/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

30/07/2018

Notification of D.D.D. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2018

Withdrawal of a person with significant control statement on 2018-07-30

View PDF (2 pages)

04/06/2018

Appointment of Mr Carl Atkinson as a director on 2018-05-31

View PDF (2 pages)

04/06/2018

Termination of appointment of Thomas Edmund Horner as a director on 2018-05-31

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

30/06/2017

Termination of appointment of Paul Alexander Williamson as a secretary on 2017-06-30

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

12/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

10/07/2015

Auditor's resignation

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

21/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

07/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

20/05/2014

Appointment of Mr Justin Arch as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of David Arch as a director

View PDF (1 pages)

10/12/2013

Director's details changed for David Charles Arch on 2013-10-10

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

27/06/2011

Director's details changed for Mr Thomas Edmund Horner on 2011-06-24

View PDF (2 pages)

15/03/2011

Appointment of Mr Thomas Edmund Horner as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Nigel Halsby as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for David Charles Arch on 2010-05-29

View PDF (2 pages)

29/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

22/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

27/06/2008

Appointment terminated director michael birkett

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/09/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (7 pages)

25/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

04/07/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

25/04/2006

New director appointed

View PDF (2 pages)

02/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

02/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

02/07/2004

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

View PDF (4 pages)

02/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

01/07/2003

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

View PDF (4 pages)

03/07/2002

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

View PDF (4 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

07/07/2001

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

View PDF (4 pages)

07/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/07/1998

Return made up to 01/06/98; no change of members

View PDF (0 pages)

28/06/1997

Secretary's particulars changed

View PDF (1 pages)

28/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

27/03/1997

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

View PDF (4 pages)

08/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

26/06/1996

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

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

28/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

09/06/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Return made up to 01/06/94; no change of members

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23/06/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 01/06/93; full list of members

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16/06/1992

New director appointed

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16/06/1992

Accounts for a small company made up to 1991-12-31

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16/06/1992

Return made up to 01/06/92; no change of members

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24/01/1992

New director appointed

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22/01/1992

Director resigned

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25/06/1991

Accounts for a small company made up to 1990-12-31

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25/06/1991

Return made up to 01/06/91; no change of members

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27/06/1990

Accounts for a small company made up to 1989-12-31

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27/06/1990

Return made up to 01/06/90; full list of members

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19/04/1990

New director appointed

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12/03/1990

Director resigned

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06/07/1989

Accounts for a small company made up to 1988-12-31

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06/07/1989

Return made up to 30/05/89; full list of members

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05/09/1988

Accounts for a small company made up to 1987-12-31

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05/09/1988

Return made up to 31/05/88; full list of members

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21/07/1987

Accounts for a small company made up to 1986-12-31

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21/07/1987

Return made up to 02/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1986

Accounts for a small company made up to 1985-12-31

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16/06/1986

Return made up to 12/06/86; full list of members

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18/12/1963

Miscellaneous

View PDF (1 pages)

18/12/1963

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
2
40.64K
-
0.00
2.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkinson, Carl	Director	31/05/2018 - 30/03/2020	21
Horner, Thomas Edmund	Director	14/03/2011 - 31/05/2018	16
Halsby, Nigel Walter Spence	Director	01/12/1991 - 14/03/2011	3
Birkett, Michael John	Director	11/11/1969 - 23/04/2008	2
Arch, Justin	Director	01/01/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BLISTEX LIMITED

BLISTEX LIMITED is an(a) Active company incorporated on 18/12/1963 with the registered office located at 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP. 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 BLISTEX LIMITED?

BLISTEX LIMITED is currently Active. It was registered on 18/12/1963 .

Where is BLISTEX LIMITED located?

BLISTEX LIMITED is registered at 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP.

What does BLISTEX LIMITED do?

BLISTEX LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BLISTEX LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.