CARBOGEN AMCIS LIMITED

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

See on map

Latest events (Record since 09/02/2005)

19/06/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Pascal Villemagne as a director on 2025-04-02

View PDF (1 pages)

11/04/2025

Appointment of Mr Stephan Paul Fritschi as a director on 2025-04-02

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

07/06/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

26/03/2024

Appointment of Mr James Tomlinson as a director on 2024-03-22

View PDF (2 pages)

19/07/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Stephan Paul Fritschi as a director on 2022-11-29

View PDF (1 pages)

09/12/2022

Appointment of Mr Christian Martin Eich as a director on 2022-11-29

View PDF (2 pages)

09/12/2022

Appointment of Mr Pascal Villemagne as a director on 2022-11-29

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Robert Rhodes as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Appointment of Mr Carl Robert Baker as a director on 2022-06-22

View PDF (2 pages)

21/06/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

31/03/2022

Termination of appointment of Mark Christopher Griffiths as a director on 2022-03-31

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

11/06/2021

Appointment of Mr Arpit Janmejay Vyas as a director on 2021-06-07

View PDF (2 pages)

10/06/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

11/09/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

07/08/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

06/08/2020

Change of details for Carbogen Amcis Holding Ag as a person with significant control on 2019-09-19

View PDF (2 pages)

09/09/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

03/08/2017

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

View PDF (24 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

31/07/2017

Change of details for Dishman Pharma Solutions Ag as a person with significant control on 2016-08-31

View PDF (2 pages)

19/01/2017

Auditor's resignation

View PDF (1 pages)

13/12/2016

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

View PDF (11 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

25/04/2016

Appointment of Mr Mark Christopher Griffiths as a director on 2016-04-25

View PDF (2 pages)

07/04/2016

Termination of appointment of Stephan Rohrer as a director on 2016-04-07

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

26/01/2016

Appointment of Mr Stephan Rohrer as a director on 2016-01-15

View PDF (2 pages)

20/01/2016

Termination of appointment of Lizanne Muller as a secretary on 2016-01-15

View PDF (1 pages)

21/11/2015

Termination of appointment of Ian Burley as a director on 2015-11-02

View PDF (1 pages)

21/11/2015

Termination of appointment of Lizanne Muller as a director on 2015-11-02

View PDF (1 pages)

21/07/2015

Registration of charge 053596550001, created on 2015-07-13

View PDF (8 pages)

15/07/2015

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

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

22/01/2015

Appointment of Dr Stephan Paul Fritschi as a director on 2015-01-19

View PDF (2 pages)

14/05/2014

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

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

29/08/2013

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

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

06/03/2013

Director's details changed for Dr Robert Rhodes on 2013-02-08

View PDF (2 pages)

25/06/2012

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

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

08/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

16/12/2010

Termination of appointment of Mojmir Vavrecka as a director

View PDF (1 pages)

29/06/2010

Appointment of Dr Ian Burley as a director

View PDF (2 pages)

29/06/2010

Appointment of Dr Robert Rhodes as a director

View PDF (2 pages)

07/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

26/05/2010

Appointment of Ms Lizanne Muller as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Stephan Fritschi as a director

View PDF (1 pages)

26/05/2010

Appointment of Dr Mojmir Vavrecka as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Mark Griffiths as a director

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

02/03/2010

Appointment of Dr Stephan Fritschi as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Gaundenz Von Capeller as a director

View PDF (1 pages)

26/05/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

16/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/07/2008

Appointment terminated director graham rowe

View PDF (1 pages)

07/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

24/08/2007

Resolutions

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 120 new cavendish street london W1W 6XX

View PDF (1 pages)

05/07/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/05/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

18/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/07/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

13/06/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

07/03/2006

Registered office changed on 07/03/06 from: 48-50 mortimer street london W1W 7RW

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN

View PDF (1 pages)

26/04/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARBOGEN AMCIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Full

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
Fritschi, Stephan Paul, Dr	Director	02/04/2025 - Present	-
Villemagne, Pascal	Director	29/11/2022 - 02/04/2025	-
Tomlinson, James	Director	22/03/2024 - Present	-
Baker, Carl Robert	Director	22/06/2022 - Present	-
Fritschi, Stephan Paul, Dr	Director	19/01/2015 - 29/11/2022	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 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?

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

Where is CARBOGEN AMCIS LIMITED located?

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

What does CARBOGEN AMCIS LIMITED do?

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?

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