H&R CHEMPHARM (UK) LIMITED

Register to unlock more data on OkredoRegister

H&R CHEMPHARM (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05641816

Incorporation date

01/12/2005

Size

Full

Contacts

Registered address

Registered address

Dudley Road, Tipton, West Midlands DY4 8EHCopy
copy info iconCopy
See on map
Latest events (Record since 01/12/2005)
dot icon04/12/2025
Change of details for Mr Nils Hansen as a person with significant control on 2025-08-28
dot icon04/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon14/05/2025
Full accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon03/12/2024
Director's details changed for Niels Heinz Hansen on 2024-11-30
dot icon26/11/2024
Director's details changed for Mrs Elaine Bruce on 2024-11-26
dot icon19/09/2024
Appointment of Mr Kevin Owen Boyce as a director on 2024-09-19
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon02/04/2024
Termination of appointment of David Anthony Bradshaw as a director on 2024-03-28
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon15/08/2023
Appointment of Mr Dominic Wayne Popham as a director on 2023-08-15
dot icon02/08/2023
Full accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon02/11/2022
Termination of appointment of Stephen James Parkinson as a director on 2022-10-31
dot icon23/06/2022
Full accounts made up to 2021-12-31
dot icon07/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon01/06/2021
Full accounts made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon23/07/2020
Full accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon26/07/2019
Full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon06/04/2018
Full accounts made up to 2017-12-31
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon02/08/2017
Appointment of Mr David Anthony Bradshaw as a director on 2017-08-01
dot icon31/07/2017
Termination of appointment of Neil Alan Herman as a director on 2017-07-31
dot icon19/04/2017
Full accounts made up to 2016-12-31
dot icon08/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon26/04/2016
Full accounts made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon04/12/2015
Appointment of Mrs Elaine Bruce as a director on 2015-06-29
dot icon26/10/2015
Auditor's resignation
dot icon23/10/2015
Auditor's resignation
dot icon24/09/2015
Auditor's resignation
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon11/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon07/04/2014
Full accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon16/12/2013
Termination of appointment of Neil Herman as a secretary
dot icon17/05/2013
Full accounts made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon28/05/2012
Appointment of Mrs Elaine Bruce as a secretary
dot icon10/05/2012
Full accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon20/06/2011
Auditor's resignation
dot icon04/04/2011
Full accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon22/06/2010
Appointment of Mr Neil Alan Herman as a director
dot icon06/04/2010
Full accounts made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon09/12/2009
Director's details changed for Mr Stephen James Parkinson on 2009-12-09
dot icon09/12/2009
Director's details changed for Niels Heinz Hansen on 2009-12-09
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon30/12/2008
Return made up to 01/12/08; full list of members
dot icon21/08/2008
Director's change of particulars / stephen parkinson / 21/08/2008
dot icon23/04/2008
Full accounts made up to 2007-12-31
dot icon04/01/2008
Return made up to 01/12/07; full list of members
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
New secretary appointed
dot icon22/03/2007
Director resigned
dot icon15/02/2007
New secretary appointed
dot icon15/02/2007
Secretary resigned
dot icon18/01/2007
Return made up to 01/12/06; full list of members
dot icon09/12/2006
Registered office changed on 09/12/06 from: matrix house north fourth street milton keynes buckinghamshire MK9 1NJ
dot icon15/11/2006
New director appointed
dot icon12/10/2006
Resolutions
dot icon12/10/2006
New director appointed
dot icon27/06/2006
Certificate of change of name
dot icon11/04/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon13/01/2006
Registered office changed on 13/01/06 from: 90 gloucester place london W1U 6EH
dot icon02/12/2005
Certificate of change of name
dot icon01/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradshaw, David Anthony
Director
01/08/2017 - 28/03/2024
1
Boyce, Kevin Owen
Director
19/09/2024 - Present
5
Bruce, Elaine
Director
29/06/2015 - Present
-
Hansen, Niels Heinz
Director
02/12/2005 - Present
2
Popham, Dominic Wayne
Director
15/08/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
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

copy info iconCopy

About H&R CHEMPHARM (UK) LIMITED

H&R CHEMPHARM (UK) LIMITED is an(a) Active company incorporated on 01/12/2005 with the registered office located at Dudley Road, Tipton, West Midlands DY4 8EH. 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 H&R CHEMPHARM (UK) LIMITED?

toggle

H&R CHEMPHARM (UK) LIMITED is currently Active. It was registered on 01/12/2005 .

Where is H&R CHEMPHARM (UK) LIMITED located?

toggle

H&R CHEMPHARM (UK) LIMITED is registered at Dudley Road, Tipton, West Midlands DY4 8EH.

What does H&R CHEMPHARM (UK) LIMITED do?

toggle

H&R CHEMPHARM (UK) LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for H&R CHEMPHARM (UK) LIMITED?

toggle

The latest filing was on 04/12/2025: Change of details for Mr Nils Hansen as a person with significant control on 2025-08-28.