WALLIS LABORATORY LIMITED(THE)

Q: What is the latest filing for WALLIS LABORATORY LIMITED(THE)?

The latest filing was on 09/06/2026: **Confirmation statement** made on 2026-01-24 with no updates.

Key Data

Status

Active

Company No.

00498833

Incorporation date

25/08/1951

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1951)

09/06/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

13/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

24/06/2025

Withdrawal of a person with significant control statement on 2025-06-24

View PDF (2 pages)

24/06/2025

Notification of Wallis Group Ltd as a person with significant control on 2025-06-24

View PDF (2 pages)

04/03/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

23/07/2024

Termination of appointment of James Patrick Higgins as a secretary on 2024-06-30

View PDF (1 pages)

23/07/2024

Appointment of Mr Jason Wainwright as a secretary on 2024-07-01

View PDF (2 pages)

17/05/2024

Appointment of Mr Kevin John Downey as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Neil Wynne as a director on 2024-04-30

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

04/03/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

22/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

31/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

04/03/2019

Termination of appointment of Sirjiwan Singh as a director on 2019-02-26

View PDF (1 pages)

04/03/2019

Appointment of Mr Ravindra Kamalakar Limaye as a director on 2019-02-26

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

30/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

06/12/2017

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

View PDF (14 pages)

02/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

18/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

11/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

07/04/2014

Appointment of Mr Neil Wynne as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Sanjeev Gulati as a director

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

21/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

02/08/2012

Appointment of Mr Sanjeev Gulati as a director

View PDF (2 pages)

02/08/2012

Director's details changed for Mr Sirjiwan Singh on 2012-08-01

View PDF (2 pages)

01/08/2012

Termination of appointment of Murtaza Khorakiwala as a director

View PDF (1 pages)

01/08/2012

Termination of appointment of Habil Khorakiwala as a director

View PDF (1 pages)

30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (6 pages)

30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

08/06/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

28/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

16/06/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

19/05/2010

Termination of appointment of Rajiv Gandhi as a director

View PDF (1 pages)

10/05/2010

Appointment of Dr Murtaza Khorakiwala as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Rajiv Gandhi on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Habil Khorakiwala on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Sirjiwan Singh on 2010-04-12

View PDF (2 pages)

12/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

21/12/2009

Auditor's resignation

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Registered office changed on 18/10/04 from: the wallis laboratory, laporte way, luton, bedfordshire LU4 8WL

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

28/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

28/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Accounting reference date shortened from 29/06/02 to 31/12/01

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

08/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

13/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

02/02/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

03/04/1999

Director resigned

View PDF (1 pages)

03/04/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

New director appointed

View PDF (2 pages)

21/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

27/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Return made up to 24/01/98; no change of members

View PDF (8 pages)

01/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

10/10/1997

New director appointed

View PDF (2 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

01/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Return made up to 24/01/96; no change of members

View PDF (0 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1995

Director resigned

View PDF (2 pages)

22/02/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

05/01/1995

Director resigned;new director appointed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

09/11/1994

Full accounts made up to 1994-01-02

View PDF (7 pages)

09/08/1994

Director's particulars changed

View PDF (0 pages)

22/07/1994

New director appointed

View PDF (0 pages)

12/07/1994

Registered office changed on 12/07/94 from: 3 bedford square, london, WC1B 3RA

View PDF (1 pages)

12/07/1994

Director resigned

View PDF (0 pages)

12/07/1994

Director resigned

View PDF (0 pages)

12/07/1994

New secretary appointed;director resigned

View PDF (0 pages)

12/07/1994

Accounting reference date extended from 31/12 to 29/06

View PDF (0 pages)

12/07/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (2 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Auditor's resignation

View PDF (0 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1994

Return made up to 24/01/94; full list of members

View PDF (0 pages)

09/07/1993

Full accounts made up to 1993-01-03

View PDF (6 pages)

08/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

29/07/1992

Full accounts made up to 1991-12-29

View PDF (6 pages)

24/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Memorandum and Articles of Association

View PDF (16 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Full accounts made up to 1990-12-30

View PDF (0 pages)

18/06/1991

Return made up to 31/05/91; change of members

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (11 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

Conso 01/03/91

View PDF (0 pages)

09/04/1991

Resolutions

View PDF (0 pages)

30/07/1990

Director's particulars changed

View PDF (0 pages)

30/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/03/1990

Full accounts made up to 1989-01-01

View PDF (0 pages)

13/02/1990

Director resigned

View PDF (0 pages)

08/01/1990

Director resigned;new director appointed

View PDF (0 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1989

Director resigned

View PDF (0 pages)

08/09/1989

Director resigned

View PDF (0 pages)

28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

20/06/1989

Return made up to 09/06/89; full list of members

View PDF (0 pages)

17/03/1989

New director appointed

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

28/06/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

26/05/1988

Full accounts made up to 1988-01-03

View PDF (0 pages)

09/05/1988

Registered office changed on 09/05/88 from: hanover house, 14 hanover square, london, W1R 0BE

View PDF (1 pages)

22/02/1988

Full accounts made up to 1986-12-28

View PDF (0 pages)

05/11/1987

Return made up to 03/06/87; full list of members

View PDF (0 pages)

11/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/05/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-29

View PDF (0 pages)

15/01/1982

Certificate of change of name

View PDF (2 pages)

09/11/1981

Registered office changed on 09/11/81 from: registered office changed

View PDF (1 pages)

25/08/1951

Incorporation

View PDF (20 pages)

18/08/1951

Registered office changed on 18/08/51 from: registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

24/01/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

WALLIS LABORATORY LIMITED(THE) has not submitted financial statements

WALLIS LABORATORY LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WALLIS LABORATORY LIMITED(THE)

WALLIS LABORATORY LIMITED(THE) is an(a) Active company incorporated on 25/08/1951 with the registered office located at Ash Road North, Wrexham Industrial Estate, Wrexham LL13 9UF. There are currently 3 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 WALLIS LABORATORY LIMITED(THE)?

WALLIS LABORATORY LIMITED(THE) is currently Active. It was registered on 25/08/1951 .

Where is WALLIS LABORATORY LIMITED(THE) located?

WALLIS LABORATORY LIMITED(THE) is registered at Ash Road North, Wrexham Industrial Estate, Wrexham LL13 9UF.

What does WALLIS LABORATORY LIMITED(THE) do?

WALLIS LABORATORY LIMITED(THE) operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for WALLIS LABORATORY LIMITED(THE)?

The latest filing was on 09/06/2026: Confirmation statement made on 2026-01-24 with no updates.