Chemidex Pharma Limited

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Chemidex Pharma Limited

01676110•Private Limited With Share Capital

8A Crabtree Road, Egham, Surrey, TW208RN
01784477167

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Incorporated

08/11/1982

Company Age

43 years

Directors

2

Employees

49

SIC Code

21100

Risk

low risk

Company Overview

Registration, classification & business activity

Chemidex Pharma Limited (01676110) is a private limited with share capital incorporated on 08/11/1982 (43 years old) and registered in surrey, TW208RN. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Small
Incorporated 08/11/1982
TW208RN
49 employees

Financial Overview

Total Assets

£94.56M

Liabilities

£51.67M

Net Assets

£42.89M

Turnover

£26.40M

Cash

£2.42M

Key Metrics

49

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew michael webb
director
S
simon stanley ramsden
director

Charges

19

Registered

2

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Memorandum Articles
Category:Incorporation
Date:27-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Capital
Date:12-06-2001
Resolution
Category:Resolution
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001

Import / Export

Imports
12 Months10
60 Months15
Exports
12 Months10
60 Months14

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

8A Crabtree Road, Egham, Surrey, TW208RNRegistered

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Contact

01784477167
8A Crabtree Road, Egham, Surrey, TW208RN