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Home > England & Wales Companies > CARNELIAN PHARMACEUTICAL SERVICES LTD
Company Information for

CARNELIAN PHARMACEUTICAL SERVICES LTD

337 BATH ROAD, SLOUGH, SL1 5PR,
Company Registration Number
07083955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carnelian Pharmaceutical Services Ltd
CARNELIAN PHARMACEUTICAL SERVICES LTD was founded on 2009-11-23 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Carnelian Pharmaceutical Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARNELIAN PHARMACEUTICAL SERVICES LTD
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SL1 5PR
Other companies in SL1
 
Previous Names
ALPHAREG LIMITED26/02/2013
Filing Information
Company Number 07083955
Company ID Number 07083955
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts 
Last Datalog update: 2019-12-10 18:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNELIAN PHARMACEUTICAL SERVICES LTD
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Company Officers of CARNELIAN PHARMACEUTICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN HOUGHTON
Director 2013-01-30
KERRY LOUISE HOUGHTON
Director 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HOUGHTON VIOPHARM LTD Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2014-04-08
BENJAMIN HOUGHTON RAPPORTEUR LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2014-10-28
KERRY LOUISE HOUGHTON VIOPHARM LTD Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-03DS01Application to strike the company off the register
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 22/11/2017
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HOUGHTON / 22/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 22/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOUGHTON / 22/11/2017
2017-08-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 02/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOUGHTON / 02/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HOUGHTON / 02/10/2013
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26RES15CHANGE OF NAME 30/01/2013
2013-02-26CERTNMCompany name changed alphareg LIMITED\certificate issued on 26/02/13
2013-02-26NM06Change of name with request to seek comments from relevant body
2013-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
2013-02-12SH0130/01/13 STATEMENT OF CAPITAL GBP 2
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-04RES15CHANGE OF COMPANY NAME 09/06/19
2013-01-31AP01DIRECTOR APPOINTED MR BENJAMIN HOUGHTON
2012-11-27AR0123/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 24/08/2012
2011-11-24AR0123/11/11 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 11/04/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 08/04/2011
2010-11-25AR0123/11/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 20/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 11/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LOUISE HOUGHTON / 11/03/2010
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARNELIAN PHARMACEUTICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNELIAN PHARMACEUTICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNELIAN PHARMACEUTICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,464
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNELIAN PHARMACEUTICAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 5,933
Current Assets 2011-12-01 £ 7,433
Debtors 2011-12-01 £ 1,500
Fixed Assets 2011-12-01 £ 185
Shareholder Funds 2011-12-01 £ 6,154
Tangible Fixed Assets 2011-12-01 £ 185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNELIAN PHARMACEUTICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARNELIAN PHARMACEUTICAL SERVICES LTD
Trademarks
We have not found any records of CARNELIAN PHARMACEUTICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNELIAN PHARMACEUTICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARNELIAN PHARMACEUTICAL SERVICES LTD are:

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BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARNELIAN PHARMACEUTICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNELIAN PHARMACEUTICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNELIAN PHARMACEUTICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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