Urathon Europe Limited
Company Profile
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SmallUrathon Europe Limited
02766713•Private Limited With Share Capital
14A Forest Gate, Pewsham, Chippenham, SN153RS
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Incorporated
23/11/1992
Company Age
33 years
Directors
4
Employees
17
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Urathon Europe Limited (02766713) is a private limited with share capital incorporated on 23/11/1992 (33 years old) and registered in chippenham, SN153RS. The company operates under SIC code 46900 - non-specialised wholesale trade.
Urathon is an international manufacturing and supply chain organisation with headquarters in the uk. from there we operate a world class manufacturing facility and supply chain in china. we service customers in the uk, europe and rest of the world including australia and the usa.our main area of exp...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 23/11/1992
SN153RS
17 employees
Financial Overview
Total Assets
£8.31M
Liabilities
£1.29M
Net Assets
£7.02M
Turnover
£12.05M
Cash
£2.79M
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:03-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:13-04-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Mortgage
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Address
Date:01-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Address
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Address
Date:04-12-2000
Legacy
Category:Accounts
Date:01-09-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Capital
Date:04-08-1999
Resolution
Category:Resolution
Date:04-08-1999
Resolution
Category:Resolution
Date:04-08-1999
Legacy
Category:Capital
Date:04-08-1999
Legacy
Category:Mortgage
Date:11-06-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-1998
Resolution
Category:Resolution
Date:07-08-1998
Resolution
Category:Resolution
Date:07-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months4
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Forest Gate, Pewsham, Chippenham, Wiltshire, SN153RSRegistered
Thane House, Hilmarton, Calne, Wiltshire, SN118SB
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