CHIRON WERKE UK LIMITED

Key Data

Status

Active

Company No.

08339646

Incorporation date

21/12/2012

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2012)

06/03/2026

Termination of appointment of Adam Antony Maher as a director on 2026-03-06

View PDF (1 pages)

04/02/2026

Director's details changed for Mr Martin James Doyle on 2026-01-10

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (7 pages)

24/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Mr John Alan Temple on 2025-01-01

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Adam Antony Maher on 2025-01-01

View PDF (2 pages)

22/01/2025

Director's details changed for Mr Martin Doyle on 2025-01-01

View PDF (2 pages)

23/12/2024

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

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

09/01/2024

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

View PDF (7 pages)

21/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

13/09/2022

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

View PDF (7 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

21/07/2022

Change of name notice

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19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

28/10/2021

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

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/12/2019

Memorandum and Articles of Association

View PDF (11 pages)

30/12/2019

Resolutions

View PDF (1 pages)

05/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

03/06/2019

Termination of appointment of George Thomas Woodroofe Morrow as a director on 2019-06-02

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (11 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

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19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

06/03/2017

Resolutions

View PDF (13 pages)

13/02/2017

Termination of appointment of Andrew Philip Bullard as a director on 2016-12-31

View PDF (1 pages)

13/02/2017

Termination of appointment of Andrew Philip Bullard as a director on 2016-12-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

13/01/2017

Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 2017-01-13

View PDF (1 pages)

16/09/2016

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

View PDF (6 pages)

03/02/2016

Appointment of Mr Adam Antony Maher as a director on 2016-02-02

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

06/07/2015

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

View PDF (5 pages)

08/06/2015

Resolutions

View PDF (1 pages)

27/05/2015

Appointment of Mr Martin Doyle as a director on 2015-05-18

View PDF (2 pages)

27/05/2015

Termination of appointment of Paul Rhodes as a director on 2015-05-18

View PDF (1 pages)

27/05/2015

Registration of charge 083396460002, created on 2015-05-18

View PDF (44 pages)

06/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

08/07/2014

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

View PDF (5 pages)

21/03/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

04/11/2013

Appointment of Andrew Philip Bullard as a director

View PDF (3 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/01/2013

Appointment of Mr Paul Rhodes as a director

View PDF (3 pages)

22/01/2013

Appointment of Mr George Thomas Woodroofe Morrow as a director

View PDF (3 pages)

22/01/2013

Resolutions

View PDF (11 pages)

21/12/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Doyle, Martin	Director	18/05/2015 - Present	11
Temple, John Alan	Director	21/12/2012 - Present	18
Maher, Adam Antony	Director	02/02/2016 - 06/03/2026	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 CHIRON WERKE UK LIMITED

CHIRON WERKE UK LIMITED is an(a) Active company incorporated on 21/12/2012 with the registered office located at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. 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 CHIRON WERKE UK LIMITED?

CHIRON WERKE UK LIMITED is currently Active. It was registered on 21/12/2012 .

Where is CHIRON WERKE UK LIMITED located?

CHIRON WERKE UK LIMITED is registered at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does CHIRON WERKE UK LIMITED do?

CHIRON WERKE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHIRON WERKE UK LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Adam Antony Maher as a director on 2026-03-06.