ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

COMPANY NUMBER
08532536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
16/05/2013 (11 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2020

ACCOUNTS MADE UP TO
31/03/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK
DERBY
DE21 6BF

TRADING ADDRESSES

Charlotte House
Stanier Way
Wyvern Business Park, Chaddesden
DERBY
DE21 6BF

Credit Risk Overview

Want to learn more about ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£317.7M

NET WORTH

£80.7M

0.57%

TOTAL LIABILITIES

£237M

0.19%

NET ASSETS

£80.7M

0.57%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2023	Event: New Board Member Mandar Jayant Kadam (926075948) Appointed
Date: 11/05/2023	Event: New Board Member Mandar Jayant Kadam (926075948) Appointed
Date: 25/02/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£317.7M

NET WORTH

£80.7M

0.57%

TOTAL LIABILITIES

£237M

0.19%

NET ASSETS

£80.7M

0.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LTD	Owned: 100.00 %	Shares: 1,000,004	Price per share: £1.66	Total Value: £1,660,006.64

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Eric Blaser Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Wayne Maylor Hewett Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
VISTRA COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Christopher Gareth Joseph Richards Born in Oct 1953	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 17	View Report
Paul Richard Armstrong Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIO-WIN CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 15/11/2023	Event: New Board Member Mandar Jayant Kadam (926075948) Appointed
Date: 11/05/2023	Event: New Board Member Mandar Jayant Kadam (926075948) Appointed
Date: 25/02/2021	Event: Change in Reg. Office
Date: 26/09/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Mark Gordon Gibbens (921893325) has left the board
Date: 25/07/2019	Event: New Board Member Mandar Jayant Kadam (926075948) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: David Jacoboski (920476589) has left the board
Date: 23/11/2016	Event: New Board Member Mark Gordon Gibbens (921893325) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 14/03/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 17/02/2016	Event: JORDAN SECRETARIES LIMITED (909758430) has left the board
Date: 11/02/2016	Event: New Board Member David Jacoboski (920476589) Appointed
Date: 11/02/2016	Event: New Board Member David Jacoboski (920476589) Appointed
Date: 11/02/2016	Event: David Jacoboski (920477645) has left the board
Date: 11/02/2016	Event: David Jacoboski (920477645) has left the board
Date: 05/02/2016	Event: Bryan Koeppl (919685778) has left the board
Date: 05/02/2016	Event: New Board Member David Jacoboski (920477645) Appointed
Date: 05/02/2016	Event: Bryan Koeppl (919685778) has left the board
Date: 05/02/2016	Event: New Board Member David Jacoboski (920477645) Appointed
Date: 02/09/2015	Event: Wayne Maylor Hewett (917832130) has left the board
Date: 02/09/2015	Event: Frank Joseph Monteiro (919008514) has left the board
Date: 08/08/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (917979778) has left the board
Date: 22/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 29/04/2015	Event: New Board Member Bryan Koeppl (919685778) Appointed
Date: 29/04/2015	Event: Bryan Koeppl (919685865) has left the board
Date: 21/04/2015	Event: New Board Member Bryan Koeppl (919685865) Appointed
Date: 20/04/2015	Event: Thomas Eric Blaser (917832131) has left the board
Date: 13/03/2015	Event: Frank Monteiro (919550280) has left the board
Date: 13/03/2015	Event: New Board Member Frank Joseph Monteiro (919008514) Appointed
Date: 05/03/2015	Event: Christopher Gareth Joseph Richards (913470916) has left the board
Date: 05/03/2015	Event: New Board Member Frank Monteiro (919550280) Appointed
Date: 19/11/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: Paul Richard Armstrong (917853857) has left the board
Date: 18/07/2013	Event: New Board Member Paul Richard Armstrong (917853857) Appointed
Date: 17/07/2013	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917979778) Appointed
Date: 27/06/2013	Event: New Board Member Thomas Eric Blaser (917832131) Appointed

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ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£317.7M

£80.7M

£237M

£80.7M

People Overview

0

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£317.7M

£80.7M

£237M

£80.7M

Accounts

People Overview

0

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™