Maxwellia Ltd

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Maxwellia Ltd

08573637Private Limited With Share Capital

30S1A-D Alderley Park, Alderley Edge, East Cheshire, SK104TG
Incorporated

18/06/2013

Company Age

12 years

Directors

5

Employees

10

SIC Code

46460

Risk

high risk

Company Overview

Registration, classification & business activity

Maxwellia Ltd (08573637) is a private limited with share capital incorporated on 18/06/2013 (12 years old) and registered in east cheshire, SK104TG. The company operates under SIC code 46460 and is classified as Small.

Maxwellia is a pioneering british start-up pharma company building a pipeline of consumer healthcare brands that will help people look after themselves. we do this by converting prescription only medicines to versions that people can buy in a pharmacy. this process is known as switching (previous we...

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 18/06/2013
SK104TG
10 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£929.7K

Net Assets

£267.0K

Est. Turnover

£2.61M

AI Estimated
Unreported
Cash

£314.9K

Key Metrics

10

Employees

5

Directors

60

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Resolution
Category:Resolution
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Resolution
Category:Resolution
Date:22-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Resolution
Category:Resolution
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Resolution
Category:Resolution
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:06-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2017
Resolution
Category:Resolution
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015

Innovate Grants

1

This company received a grant of £74741.0 for Project Covima: A Reclassification Application To Widen Access To A Medicine That Enables Pharmacy To Support A Major Public Health Need, Where Services Are Massively Disrupted By C19, With Significant Societal Impact. The project started on 01/07/2020 and ended on 31/03/2021.

Import / Export

Imports
12 Months7
60 Months17
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/02/2025
Latest Accounts31/10/2024

Trading Addresses

30S1A-D Alderley Park, Alderley Edge, East Cheshire Sk10 4Tg, SK104TGRegistered

Contact

07956181688
maxwellia.com
30S1A-D Alderley Park, Alderley Edge, East Cheshire, SK104TG