CHEMOVATION LIMITED

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CHEMOVATION LIMITED

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Key Data

Status

Active

Company No.

05316858

Incorporation date

20/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

25 Leamside House Lucas Court, Leamington Spa CV32 5JLCopy
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Latest events (Record since 20/12/2004)
dot icon27/03/2026
Registered office address changed from PO Box WA10 1GH 49 Arrivato Plaza Hall Street St Helens WA10 1GH United Kingdom to 25 Leamside House Lucas Court Leamington Spa CV32 5JL on 2026-03-27
dot icon24/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon03/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon31/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon30/11/2020
Micro company accounts made up to 2019-12-31
dot icon26/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon18/09/2017
Micro company accounts made up to 2016-12-31
dot icon29/08/2017
Registered office address changed from 7 Wimblehurst Road Horsham West Sussex RH12 2EA to PO Box WA10 1GH 49 Arrivato Plaza Hall Street St Helens WA10 1GH on 2017-08-29
dot icon27/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/07/2012
Statement of capital following an allotment of shares on 2012-04-24
dot icon08/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon08/04/2012
Appointment of Dr Linda Hugl as a director
dot icon04/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon04/01/2012
Termination of appointment of Peter Edwards as a director
dot icon04/01/2012
Termination of appointment of Karen Dunnet as a director
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon21/01/2010
Director's details changed for Dr Peter David Edwards on 2010-01-20
dot icon21/01/2010
Director's details changed for Karen Elizabeth Dunnet on 2010-01-20
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 20/12/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/01/2008
Return made up to 20/12/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/06/2007
Ad 26/06/07--------- £ si [email protected]=20 £ ic 500/520
dot icon26/06/2007
New director appointed
dot icon26/06/2007
New director appointed
dot icon15/01/2007
Return made up to 20/12/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 20/12/05; full list of members
dot icon28/04/2005
Particulars of mortgage/charge
dot icon05/04/2005
New secretary appointed
dot icon05/04/2005
Secretary resigned
dot icon05/04/2005
Ad 18/03/05--------- £ si [email protected]=499 £ ic 1/500
dot icon07/01/2005
Certificate of change of name
dot icon20/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
157.94K
-
0.00
-
-
2022
0
161.03K
-
2.00K
-
-
2022
0
161.03K
-
2.00K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

161.03K £Ascended1.95 % *

Total Assets(GBP)

-

Turnover(GBP)

2.00K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Ian Timothy William, Dr
Director
20/12/2004 - Present
2
Hugl, Linda, Dr
Director
05/04/2012 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHEMOVATION LIMITED

CHEMOVATION LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at 25 Leamside House Lucas Court, Leamington Spa CV32 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMOVATION LIMITED?

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CHEMOVATION LIMITED is currently Active. It was registered on 20/12/2004 .

Where is CHEMOVATION LIMITED located?

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CHEMOVATION LIMITED is registered at 25 Leamside House Lucas Court, Leamington Spa CV32 5JL.

What does CHEMOVATION LIMITED do?

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CHEMOVATION LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CHEMOVATION LIMITED?

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The latest filing was on 27/03/2026: Registered office address changed from PO Box WA10 1GH 49 Arrivato Plaza Hall Street St Helens WA10 1GH United Kingdom to 25 Leamside House Lucas Court Leamington Spa CV32 5JL on 2026-03-27.