Company Information for GELMETIX LIMITED
Alderley Park, Nether Alderley, Cheshire, SK10 4TG,
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Company Registration Number
08146622
Private Limited Company
Active |
Company Name | ||
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GELMETIX LIMITED | ||
Legal Registered Office | ||
Alderley Park Nether Alderley Cheshire SK10 4TG Other companies in M13 | ||
Previous Names | ||
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Company Number | 08146622 | |
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Company ID Number | 08146622 | |
Date formed | 2012-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170029831 |
Last Datalog update: | 2024-04-22 21:27:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GELMETIX AUSTRALIA PTY LTD | Active | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE THORPE |
||
RACHED SAMI BAKRI |
||
GUSTAF HUGO GERARD DE GEER |
||
MICHAEL FIORE |
||
ANTHONY JOHN FREEMONT |
||
PHILIPPE JENNY |
||
NAVIN KHATTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JULIAN ALEXANDER GOLDSMITH |
Director | ||
HANS HENRIK VON CELSING |
Director | ||
ANTHONY JOHN FREEMONT |
Director | ||
MWF4B DIRECTORS LIMITED |
Director | ||
BRIAN ROY SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTLEAF PROPERTIES LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MALVERN INTERNATIONAL PLC | Director | 2016-10-19 | CURRENT | 2004-07-08 | Active | |
AEC EDUCATION PLC | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2017-04-18 | |
LEARNING DEVELOPMENTS OVERSEAS LIMITED | Director | 2016-04-13 | CURRENT | 2004-01-06 | Dissolved 2017-02-02 | |
MALVERN HOUSE MARKETING LIMITED | Director | 2016-04-13 | CURRENT | 1999-09-24 | Dissolved 2017-02-02 | |
MALVERN HOUSE TRAINING LIMITED | Director | 2016-04-13 | CURRENT | 2013-02-19 | Dissolved 2017-02-02 | |
MALVERN HOUSE GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-24 | Active | |
MALVERN HOUSE INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-24 | Active | |
BOMATIC LIMITED | Director | 2009-05-15 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
EASTLEAF LTD | Director | 2006-08-21 | CURRENT | 2006-06-21 | Active | |
CHANCELLOR MANAGEMENT LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-04 | Active | |
ENGLISH ASSOCIATION OF AMERICAN BOND AND SHARE HOLDERS, LIMITED(THE) | Director | 2001-02-14 | CURRENT | 1978-12-28 | Active | |
ELTONVALE LIMITED | Director | 2001-02-14 | CURRENT | 1989-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GUSTAF HUGO GERARD DE GEER | ||
APPOINTMENT TERMINATED, DIRECTOR GUSTAF HUGO GERARD DE GEER | ||
APPOINTMENT TERMINATED, DIRECTOR NAVIN KHATTAR | ||
APPOINTMENT TERMINATED, DIRECTOR NAVIN KHATTAR | ||
DIRECTOR APPOINTED MR BRADLEY JAY CANNON | ||
DIRECTOR APPOINTED MR BRADLEY JAY CANNON | ||
DIRECTOR APPOINTED MS PAULA NESS SPEERS | ||
DIRECTOR APPOINTED MS PAULA NESS SPEERS | ||
Amended account full exemption | ||
Amended account full exemption | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
31/01/22 STATEMENT OF CAPITAL GBP 264306 | ||
31/01/22 STATEMENT OF CAPITAL GBP 264306 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 264306 | |
20/12/21 STATEMENT OF CAPITAL GBP 263201 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 263201 | |
CH01 | Director's details changed for Mr Michael Fiore on 2021-11-09 | |
CH01 | Director's details changed for Mr Rached Sami Bakri on 2021-10-11 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 261563 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 257364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Jayne Thorpe on 2021-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JAYNE THORPE on 2020-09-09 | |
CH01 | Director's details changed for Mr Michael Fiore on 2020-11-11 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 246085 | |
CH01 | Director's details changed for Mr Andreas Weymann on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS WEYMANN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 245371 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 224309 | |
RP04SH01 | Second filing of capital allotment of shares GBP181,253 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 214179 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 213090 | |
SH01 | 02/04/20 STATEMENT OF CAPITAL GBP 203999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
SH01 | 28/02/20 STATEMENT OF CAPITAL GBP 187774 | |
SH01 | 29/01/20 STATEMENT OF CAPITAL GBP 181253 | |
RES11 | Resolutions passed:
| |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 174208 | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 169629 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Fiore on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Philippe Jenny on 2019-07-17 | |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 164086 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 163397 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 162231 | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 156061 | |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 146751 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 130600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE THORPE / 13/07/2018 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 130600 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 130600 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 130600 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL FIORE / 22/05/2018 | |
AP01 | DIRECTOR APPOINTED MR NAVIN KHATTAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPE JENNY / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RACHED SAMI BAKRI / 13/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS VON CELSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS VON CELSING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN FREEMONT | |
AP01 | DIRECTOR APPOINTED MR MICHEAL FIORE | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 116859 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 116859 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ' ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM BIOHUB ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK VON CELSING / 17/11/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 07/08/2017 | |
RP04SH01 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 114811 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/07/17 STATEMENT OF CAPITAL;GBP 114811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC07 | CESSATION OF SPARK IMPACT LIMITED AS A PSC | |
RP04SH01 | SECOND FILED SH01 - 30/03/17 STATEMENT OF CAPITAL GBP 101369 | |
ANNOTATION | Clarification | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 115084 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 115084 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 114423 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAF HUGO GERARD DE GREER / 19/05/2017 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 93408 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM BIOHUB ALDERLEY PARK NETHER ALDERLEY NETHER ALDERLEY CHESHIRE SK10 4TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM BIOHUB ALDERLEY PARK NETHER ALDRELEY CHESHIRE SK10 4TG ENGLAND | |
AP03 | SECRETARY APPOINTED JAYNE THORPE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 93408 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 93408 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081466220001 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 68599 | |
AP01 | DIRECTOR APPOINTED MR GUSTAF HUGO GERARD DE GREER | |
RES01 | ADOPT ARTICLES 19/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | £3610 19/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREEMONT | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN ALEXANDER GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR RACHED SAMI BAKRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MWF4B DIRECTORS LIMITED | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 29244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM BIOHUB BIOHUB ALDERLEY PARK NETHER ALDERLEY CHESHIRE SK10 4TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O C/O WARD HADAWAY THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081466220001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 29244 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 29244.00 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 27373 | |
AR01 | 17/07/15 FULL LIST | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 27373 | |
RES01 | ALTER ARTICLES 15/07/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 25529 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 25529 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 22/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUNDERS | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 20999 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O UMI3 CTF 46 GRAFTON STREET MANCHESTER GREATER MANCHESTER M13 9NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK VON CELSING / 05/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK VON CELSING / 05/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIPPE JENNY / 05/11/2014 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 20093 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 17/07/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MWF4B DIRECTORS LIMITED | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 19187.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 07/03/2014 | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 18281 | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 14031.00 | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 10888.00 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 10000.00 | |
AR01 | 17/07/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/02/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 4326 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 9326 | |
AP01 | DIRECTOR APPOINTED HANS HENRIK VON CELSING | |
AP01 | DIRECTOR APPOINTED DR PHILIPPE JENNY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 GELMETIX LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as GELMETIX LIMITED are:
Category | Award/Grant | |
---|---|---|
Proof of Concept : Smart - Proof of Concept | 2013-06-01 | £ 100,000 |
Business Plan for Gelexir Ltd : Smart - Proof of Market | 2012-10-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |