EVONIK CHEMICALS LIMITED

Key Data

Status

Active

Company No.

00092092

Incorporation date

13/02/1907

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/1907)

30/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Ragu Suppiah as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Appointment of Mr Andrew David Paul as a director on 2025-12-15

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/09/2025

Termination of appointment of Anh Tu Luu as a director on 2025-06-24

View PDF (1 pages)

13/05/2025

Appointment of Mr Duncan Christopher Houslip Clerey as a director on 2025-05-13

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Andrew Timothy Boam as a director on 2024-12-31

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

05/06/2024

Second filing for the appointment of Dr Bernd Erich Steinmetz as a director

View PDF (3 pages)

28/05/2024

Appointment of Dr Bernd Erich Steinmetz as a director on 2024-04-10

View PDF (3 pages)

23/05/2024

Appointment of Dr Andrew Timothy Boam as a director on 2024-05-13

View PDF (2 pages)

05/04/2024

Termination of appointment of Dirk Reichel as a director on 2024-04-03

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Ragu Suppiah on 2024-02-17

View PDF (2 pages)

02/02/2024

Termination of appointment of Andrew Timothy Boam as a director on 2024-01-24

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

20/06/2023

Appointment of Dr Andrew Timothy Boam as a director on 2023-06-09

View PDF (2 pages)

20/03/2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-03-20

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

29/09/2022

Appointment of Mr Ragu Suppiah as a director on 2022-09-27

View PDF (2 pages)

07/03/2022

Termination of appointment of Howard James Lynn as a director on 2022-03-03

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

19/11/2021

Purchase of own shares.

View PDF (3 pages)

18/11/2021

Cancellation of shares. Statement of capital on 2021-06-22

View PDF (4 pages)

17/08/2021

Consolidation of shares on 2021-06-15

View PDF (6 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (12 pages)

09/08/2021

Resolutions

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Anh Tu Luu on 2021-07-02

View PDF (2 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

18/09/2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF United Kingdom to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/03/2019

Termination of appointment of Martina Pfirmann as a director on 2019-03-01

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/06/2018

Appointment of Dr Martina Pfirmann as a director on 2018-06-09

View PDF (2 pages)

31/05/2018

Resignation of an auditor

View PDF (2 pages)

08/05/2018

Appointment of Dr Dirk Reichel as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Termination of appointment of Min Su Chong as a director on 2018-05-02

View PDF (1 pages)

07/03/2018

Director's details changed for Mr Min Su Chong on 2018-03-05

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (3 pages)

25/08/2017

Memorandum and Articles of Association

View PDF (31 pages)

18/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

17/06/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

07/03/2017

Resolutions

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

08/01/2017

Appointment of Mr Min Su Chong as a director on 2017-01-03

View PDF (2 pages)

06/01/2017

Appointment of Mr Howard James Lynn as a director on 2017-01-03

View PDF (2 pages)

06/01/2017

Appointment of Mrs Anh Tu Luu as a director on 2017-01-03

View PDF (2 pages)

06/01/2017

Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 2017-01-03

View PDF (1 pages)

06/01/2017

Termination of appointment of Patrick Moore Neligan as a director on 2017-01-03

View PDF (1 pages)

06/01/2017

Termination of appointment of David Leney as a director on 2017-01-03

View PDF (1 pages)

06/01/2017

Appointment of Miss Geneva Angela Stapleton as a secretary on 2017-01-03

View PDF (2 pages)

06/01/2017

Registered office address changed from Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT124RZ to Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 2017-01-06

View PDF (1 pages)

06/01/2017

Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 2017-01-03

View PDF (1 pages)

29/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/09/2016

Re-registration of Memorandum and Articles

View PDF (41 pages)

29/09/2016

Resolutions

View PDF (1 pages)

29/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-28

View PDF (21 pages)

11/05/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

20/03/2014

Appointment of Mr David Leney as a director

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

08/01/2013

Appointment of Sir William Hollin Dayrell Morrison-Bell as a director

View PDF (3 pages)

07/01/2013

Termination of appointment of Diane Sheridan as a director

View PDF (1 pages)

07/01/2013

Appointment of Sir William Hollin Dayrell Morrison-Bell as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Diane Sheridan as a secretary

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

13/04/2011

Appointment of Mr. Patrick Moore Neligan as a director

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/02/2011

Statement of capital following an allotment of shares on 2010-09-24

View PDF (4 pages)

18/02/2011

Resolutions

View PDF (1 pages)

14/04/2010

Appointment of Ms Diane Lorraine Sheridan as a director

View PDF (2 pages)

14/04/2010

Appointment of Ms Diane Lorraine Sheridan as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of John Tufnell as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of John Tufnell as a secretary

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Mr. John Francis Tufnell on 2009-10-21

View PDF (2 pages)

21/10/2009

Secretary's details changed for Mr. John Francis Tufnell on 2009-10-21

View PDF (1 pages)

16/07/2009

Director appointed mr. John francis duckering tufnell

View PDF (1 pages)

16/07/2009

Secretary appointed mr. John francis duckering tufnell

View PDF (1 pages)

15/07/2009

Appointment terminated secretary john stanley

View PDF (1 pages)

15/07/2009

Appointment terminated director john stanley

View PDF (1 pages)

02/05/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

21/03/2008

Director appointed mr. John david stanley

View PDF (1 pages)

21/03/2008

Secretary appointed mr. John david stanley

View PDF (1 pages)

19/03/2008

Appointment terminated director caroline lloyd

View PDF (1 pages)

19/03/2008

Appointment terminated secretary caroline lloyd

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/11/2007

Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/05/2005

Amended full accounts made up to 2004-09-30

View PDF (19 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

08/03/2004

Return made up to 28/02/04; full list of members

View PDF (3 pages)

07/10/2003

Director resigned

View PDF (1 pages)

14/05/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/09/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2001

Ad 10/04/01--------- £ si [email protected]=100000 £ ic 1425000/1525000

View PDF (2 pages)

09/05/2001

Nc inc already adjusted 10/04/01

View PDF (1 pages)

09/05/2001

Resolutions

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

20/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Resolutions

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/06/1999

Registered office changed on 08/06/99 from: clayton lane,, clayton,, manchester, M11 4SR

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

31/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

12/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

11/03/1997

Return made up to 28/02/97; no change of members

View PDF (8 pages)

05/03/1997

Director resigned

View PDF (1 pages)

22/07/1996

Certificate of change of name

View PDF (2 pages)

11/04/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

06/03/1996

Return made up to 28/02/96; full list of members

View PDF (0 pages)

06/04/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

03/03/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

07/10/1994

Director resigned;new director appointed

View PDF (4 pages)

07/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

30/03/1994

Director resigned

View PDF (2 pages)

30/03/1994

Return made up to 28/02/94; full list of members

View PDF (7 pages)

01/02/1994

New director appointed

View PDF (0 pages)

14/01/1994

Director resigned

View PDF (6 pages)

14/01/1994

Director resigned

View PDF (0 pages)

14/01/1994

Director resigned

View PDF (0 pages)

28/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

04/04/1993

Return made up to 28/02/93; full list of members

View PDF (7 pages)

11/09/1992

New director appointed

View PDF (2 pages)

20/08/1992

Director resigned

View PDF (10 pages)

20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

20/08/1992

New director appointed

View PDF (0 pages)

26/03/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

26/03/1992

Return made up to 28/02/92; no change of members

View PDF (6 pages)

20/03/1991

Full accounts made up to 1990-09-30

View PDF (15 pages)

07/03/1991

Return made up to 28/02/91; full list of members

View PDF (9 pages)

05/03/1991

New director appointed

View PDF (2 pages)

20/02/1991

Director resigned

View PDF (4 pages)

20/02/1991

Director resigned

View PDF (0 pages)

21/05/1990

Ad 24/04/90--------- £ si [email protected]=335668 £ ic 1089331/1424999

View PDF (2 pages)

10/05/1990

Resolutions

View PDF (1 pages)

10/05/1990

Resolutions

View PDF (0 pages)

08/03/1990

New director appointed

View PDF (2 pages)

23/01/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

23/01/1990

Return made up to 18/12/89; full list of members

View PDF (5 pages)

12/09/1989

New director appointed

View PDF (2 pages)

03/05/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

12/12/1988

Full group accounts made up to 1987-12-31

View PDF (24 pages)

12/12/1988

Return made up to 14/10/88; full list of members

View PDF (0 pages)

11/10/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

25/07/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (1 pages)

20/06/1988

Director resigned

View PDF (8 pages)

20/06/1988

Director resigned

View PDF (0 pages)

20/06/1988

New director appointed

View PDF (0 pages)

20/06/1988

New director appointed

View PDF (0 pages)

04/12/1987

Director resigned

View PDF (2 pages)

23/07/1987

Full group accounts made up to 1986-12-31

View PDF (23 pages)

23/07/1987

Return made up to 18/06/87; bulk list available separately

View PDF (5 pages)

11/05/1987

Location of register of members (non legible)

View PDF (1 pages)

27/06/1986

Full accounts made up to 1985-12-31

View PDF (26 pages)

27/06/1986

Return made up to 02/06/86; full list of members

View PDF (6 pages)

12/11/1981

Memorandum and Articles of Association

View PDF (38 pages)

31/12/1975

Accounts made up to 1975-12-31

View PDF (21 pages)

04/09/1975

Annual return made up to 05/06/75

View PDF (8 pages)

13/02/1907

Incorporation

View PDF (16 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

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Luu, Anh Tu	Director	03/01/2017 - 24/06/2025	8
Boam, Andrew Timothy, Dr	Director	09/06/2023 - 24/01/2024	12
Boam, Andrew Timothy, Dr	Director	13/05/2024 - 31/12/2024	12
Stapleton, Geneva Angela	Secretary	03/01/2017 - Present	-
Reichel, Dirk, Dr	Director	08/05/2018 - 03/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About EVONIK CHEMICALS LIMITED

EVONIK CHEMICALS LIMITED is an(a) Active company incorporated on 13/02/1907 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. There are currently 4 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 EVONIK CHEMICALS LIMITED?

EVONIK CHEMICALS LIMITED is currently Active. It was registered on 13/02/1907 .

Where is EVONIK CHEMICALS LIMITED located?

EVONIK CHEMICALS LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK CHEMICALS LIMITED do?

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

What is the latest filing for EVONIK CHEMICALS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-25 with no updates.