GELMETIX LIMITED
Active - Accounts Filed
General Information
NAME
GELMETIX LIMITED
COMPANY NUMBER
08146622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
http://www.gelmetix.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2012
20/08/2018
GELEXIR HEALTHCARE LIMITED
CHESHIRE
SK10 4TG
Pharmaceutical Division
Mereside
Alderley Park
MACCLESFIELD
SK10 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Paula Ness Speers (930227349) has left the board |
| 26/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GELMETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GELMETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELMETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2016 - Present (8 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Paula Ness Speers (930227349) has left the board |
| 26/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | Philippe Jenny (917480689) has left the board |
| 17/11/2022 | Navin Khattar (907483355) has left the board |
| 17/11/2022 | Gustaf Hugo Gerard De Geer (921877898) has left the board |
| 17/11/2022 | New Board Member Bradley Jay Cannon (930227252) Appointed |
| 17/11/2022 | New Board Member Paula Ness Speers (930227349) Appointed |
| 23/09/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Andreas Weymann (927451497) Appointed |
| 18/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Navin Khattar (907483355) Appointed |
| 10/04/2018 | New Board Member Anthony John Freemont (924499781) Appointed |
| 10/04/2018 | Hans Von Celsing (906957379) has left the board |
| 10/04/2018 | David Julian Alexander Goldsmith (920141846) has left the board |
| 09/04/2018 | New Board Member Micheal Fiore (924496970) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 08/12/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 03/04/2017 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Company Secretary Jayne Thorpe (922626583) Appointed |
| 22/11/2016 | New Board Member Gustaf Hugo Gerard De Greer (921877898) Appointed |
| 18/11/2016 | New Board Member David Julian Alexander Goldsmith (920141846) Appointed |
| 18/11/2016 | Anthony John Freemont (917070786) has left the board |
| 18/11/2016 | New Board Member Rached Sami Bakri (921866438) Appointed |
| 27/10/2016 | MWF4B DIRECTORS LIMITED (918907403) has left the board |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 20/04/2016 | Change in Reg. Office |
| 24/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 23/04/2015 | Brian Roy Saunders (917070785) has left the board |
| 22/04/2015 | New Accounts filed |
| 01/12/2014 | Change in Reg. Office |
| 12/08/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member MWF4B DIRECTORS LIMITED (918907403) Appointed |
| 07/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
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