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CARBOGEN AMCIS LIMITED

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CARBOGEN AMCIS LIMITED

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Key Data

Status

Active

Company No.

05359655

Incorporation date

09/02/2005

Size

Full

Classification

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

Contacts

Registered address

Registered address

303 Clayton Lane, Manchester, Lancashire M11 4SXCopy
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Latest events (Record since 09/02/2005)
dot icon19/06/2025
Full accounts made up to 2025-03-31
View PDF (34 pages)
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with no updates
View PDF (3 pages)
dot icon11/04/2025
Termination of appointment of Pascal Villemagne as a director on 2025-04-02
View PDF (1 pages)
dot icon11/04/2025
Appointment of Mr Stephan Paul Fritschi as a director on 2025-04-02
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon07/06/2024
Full accounts made up to 2024-03-31
View PDF (33 pages)
dot icon26/03/2024
Appointment of Mr James Tomlinson as a director on 2024-03-22
View PDF (2 pages)
dot icon19/07/2023
Full accounts made up to 2023-03-31
View PDF (31 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon09/12/2022
Termination of appointment of Stephan Paul Fritschi as a director on 2022-11-29
View PDF (1 pages)
dot icon09/12/2022
Appointment of Mr Christian Martin Eich as a director on 2022-11-29
View PDF (2 pages)
dot icon09/12/2022
Appointment of Mr Pascal Villemagne as a director on 2022-11-29
View PDF (2 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon22/06/2022
Termination of appointment of Robert Rhodes as a director on 2022-06-22
View PDF (1 pages)
dot icon22/06/2022
Appointment of Mr Carl Robert Baker as a director on 2022-06-22
View PDF (2 pages)
dot icon21/06/2022
Full accounts made up to 2022-03-31
View PDF (35 pages)
dot icon31/03/2022
Termination of appointment of Mark Christopher Griffiths as a director on 2022-03-31
View PDF (1 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon11/06/2021
Appointment of Mr Arpit Janmejay Vyas as a director on 2021-06-07
View PDF (2 pages)
dot icon10/06/2021
Full accounts made up to 2021-03-31
View PDF (36 pages)
dot icon11/09/2020
Full accounts made up to 2020-03-31
View PDF (32 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-29 with updates
View PDF (4 pages)
dot icon06/08/2020
Change of details for Carbogen Amcis Holding Ag as a person with significant control on 2019-09-19
View PDF (2 pages)
dot icon09/09/2019
Full accounts made up to 2019-03-31
View PDF (31 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon13/09/2018
Full accounts made up to 2018-03-31
View PDF (34 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon03/08/2017
Accounts for a small company made up to 2017-03-31
View PDF (24 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-29 with updates
View PDF (4 pages)
dot icon31/07/2017
Change of details for Dishman Pharma Solutions Ag as a person with significant control on 2016-08-31
View PDF (2 pages)
dot icon19/01/2017
Auditor's resignation
View PDF (1 pages)
dot icon13/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (11 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon25/04/2016
Appointment of Mr Mark Christopher Griffiths as a director on 2016-04-25
View PDF (2 pages)
dot icon07/04/2016
Termination of appointment of Stephan Rohrer as a director on 2016-04-07
View PDF (1 pages)
dot icon07/03/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Appointment of Mr Stephan Rohrer as a director on 2016-01-15
View PDF (2 pages)
dot icon20/01/2016
Termination of appointment of Lizanne Muller as a secretary on 2016-01-15
View PDF (1 pages)
dot icon21/11/2015
Termination of appointment of Ian Burley as a director on 2015-11-02
View PDF (1 pages)
dot icon21/11/2015
Termination of appointment of Lizanne Muller as a director on 2015-11-02
View PDF (1 pages)
dot icon21/07/2015
Registration of charge 053596550001, created on 2015-07-13
View PDF (8 pages)
dot icon15/07/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon06/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2015
Appointment of Dr Stephan Paul Fritschi as a director on 2015-01-19
View PDF (2 pages)
dot icon14/05/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon07/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon06/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Director's details changed for Dr Robert Rhodes on 2013-02-08
View PDF (2 pages)
dot icon25/06/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2011
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon01/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Termination of appointment of Mojmir Vavrecka as a director
View PDF (1 pages)
dot icon29/06/2010
Appointment of Dr Ian Burley as a director
View PDF (2 pages)
dot icon29/06/2010
Appointment of Dr Robert Rhodes as a director
View PDF (2 pages)
dot icon07/06/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon26/05/2010
Appointment of Ms Lizanne Muller as a director
View PDF (2 pages)
dot icon26/05/2010
Termination of appointment of Stephan Fritschi as a director
View PDF (1 pages)
dot icon26/05/2010
Appointment of Dr Mojmir Vavrecka as a director
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Mark Griffiths as a director
View PDF (1 pages)
dot icon09/03/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Appointment of Dr Stephan Fritschi as a director
View PDF (2 pages)
dot icon01/12/2009
Termination of appointment of Gaundenz Von Capeller as a director
View PDF (1 pages)
dot icon26/05/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon09/03/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon04/07/2008
Appointment terminated director graham rowe
View PDF (1 pages)
dot icon07/03/2008
Return made up to 09/02/08; full list of members
View PDF (4 pages)
dot icon13/09/2007
New director appointed
View PDF (2 pages)
dot icon13/09/2007
New director appointed
View PDF (2 pages)
dot icon24/08/2007
Resolutions
View PDF (1 pages)
dot icon24/08/2007
Director resigned
View PDF (1 pages)
dot icon10/07/2007
Registered office changed on 10/07/07 from: 120 new cavendish street london W1W 6XX
View PDF (1 pages)
dot icon05/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon25/05/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon18/07/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon10/07/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon13/06/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: 48-50 mortimer street london W1W 7RW
View PDF (1 pages)
dot icon17/05/2005
Registered office changed on 17/05/05 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN
View PDF (1 pages)
dot icon26/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
New secretary appointed
View PDF (2 pages)
dot icon08/04/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

CARBOGEN AMCIS LIMITED has not submitted financial statements

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

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.

Price:
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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARBOGEN AMCIS LIMITED

CARBOGEN AMCIS LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at 303 Clayton Lane, Manchester, Lancashire M11 4SX. There are currently 5 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 CARBOGEN AMCIS LIMITED?

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CARBOGEN AMCIS LIMITED is currently Active. It was registered on 09/02/2005 .

Where is CARBOGEN AMCIS LIMITED located?

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CARBOGEN AMCIS LIMITED is registered at 303 Clayton Lane, Manchester, Lancashire M11 4SX.

What does CARBOGEN AMCIS LIMITED do?

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CARBOGEN AMCIS LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for CARBOGEN AMCIS LIMITED?

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The latest filing was on 19/06/2025: Full accounts made up to 2025-03-31.