ALKAPHARM UK LIMITED - Wholesale of chemical products - A business based in United Kingdom registered with Companies House

Company Overview

About Alkapharm Uk Ltd

ALKAPHARM UK LIMITED was founded on 1995-09-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Alkapharm Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALKAPHARM UK LIMITED

Legal Registered Office

CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90


Telephone	01785714919

Filing Information

Company Number		03100559
Company ID Number		03100559
Date formed		1995-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669555283

Last Datalog update:	2024-11-05 19:57:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALKAPHARM UK LIMITED

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Company Officers of ALKAPHARM UK LIMITED

Current Directors

Officer	Role	Date Appointed
GILLES MIGNAN	Director	2015-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE WILLIAMS	Company Secretary	2008-07-21	2015-04-08
DAVID WILLIAMS	Director	1996-02-01	2015-04-08
DENISE WILLIAMS	Director	2009-03-10	2015-04-08
DAVID WILLIAMS	Company Secretary	1996-04-23	2008-07-21
NICOLAS SALKIND	Director	1995-09-11	2008-07-21
STEPHEN JOHN HENSHAW	Director	1996-02-01	2000-12-25
CR SECRETARIES LIMITED	Company Secretary	1995-09-11	1996-04-23
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-09-11	1995-09-11
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-09-11	1995-09-11

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.

Date	Document Type	Document Description
2024-10-01		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-05-21		Amended account full exemption
2024-03-21		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR VINCENT ROGER PAUL BELLETTE
2023-06-10		DIRECTOR APPOINTED DAVID GUFFROY
2023-04-22		APPOINTMENT TERMINATED, DIRECTOR GILLES MIGNAN
2023-04-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		DIRECTOR APPOINTED VINCENT ROGER PAUL BELLETTE
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-07-01	PSC02	Notification of Sodel as a person with significant control on 2020-06-30
2020-07-01	PSC07	CESSATION OF EXEOL SAS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-13	PSC02	Notification of Exeol Sas as a person with significant control on 2016-07-01
2018-09-13	PSC09	Withdrawal of a person with significant control statement on 2018-09-13
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 42.5
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 42.5
2015-10-16	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-04-08	AP01	DIRECTOR APPOINTED GILLES MIGNAN
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2015-04-08	TM02	Termination of appointment of Denise Williams on 2015-04-08
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE WILLIAMS
2015-03-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 42.5
2014-10-01	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 42.5
2013-10-02	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE
2012-10-29		REGISTERED OFFICE CHANGED ON 29/10/12 FROM , 240 Stratford Road, Shirley, Solihull, West Midlands, B90 3AE
2012-09-27	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-06-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-06	288a	DIRECTOR APPOINTED DENISE WILLIAMS
2008-12-12	169	CAPITALS NOT ROLLED UP
2008-12-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-13	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-06	288a	SECRETARY APPOINTED DENISE WILLIAMS
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR NICOLAS SALKIND
2008-08-06	288b	APPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS
2008-07-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-11	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-28	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-10-05	363a	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08	363a	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-01	363a	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-09	363a	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-20	288b	DIRECTOR RESIGNED
2000-10-24	169	£ SR 31@.5 12/09/99
2000-10-23	363a	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-06	363a	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-09	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-01	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15	ELRES	S366A DISP HOLDING AGM 04/09/96
1996-10-15	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-04-30	288	NEW SECRETARY APPOINTED
1996-04-30	288	SECRETARY RESIGNED
1996-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-04-29		Registered office changed on 29/04/96 from:\120 east road, london, N1 6AA
1996-04-02	122	S-DIV 30/01/96
1996-04-02	288	NEW DIRECTOR APPOINTED
1996-04-02	288	NEW DIRECTOR APPOINTED
1996-04-02	ORES13	SUB DIVISION OF SHARES 30/01/96
1995-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-20	SRES01	ADOPT MEM AND ARTS 11/09/95
1995-09-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to ALKAPHARM UK LIMITED 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 ALKAPHARM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALKAPHARM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALKAPHARM UK LIMITED

Intangible Assets

Patents

We have not found any records of ALKAPHARM UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALKAPHARM UK LIMITED owns 1 domain names.

alkapharm.co.uk

Trademarks

We have not found any records of ALKAPHARM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALKAPHARM UK LIMITED. 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 (46750 - Wholesale of chemical products) as ALKAPHARM UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALKAPHARM UK LIMITED 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.

Import/Export of Goods

Goods imported/exported by ALKAPHARM UK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-12-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-12-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-11-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-08-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-07-00	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2018-07-00	34021300	Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-07-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-06-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-06-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-04-00	34021300	Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2018-03-00	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2018-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-02-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-01-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-01-00	62101092	Single-use gowns made up of nonwovens, of a kind used by patients or surgeons during surgical procedures
2018-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-01-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2017-02-00	34029090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2017-02-00	90309000
2016-11-00	96032980	Shaving brushes, nail brushes, eyelash brushes and other brushes for use on the person (excl. tooth brushes, dental-plate brushes and hair brushes)
2016-10-00	34021300	Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2016-10-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2016-08-00	90189020	Endoscopes used in medical, surgical or veterinary sciences
2016-07-00	34012010	Soap in the form of flakes, granules or powders
2016-06-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2016-05-00	34012010	Soap in the form of flakes, granules or powders
2016-05-00	96035000	Brushes constituting parts of machines, appliances or vehicles
2016-05-00	90189020	Endoscopes used in medical, surgical or veterinary sciences
2016-05-00	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2016-04-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-00	34012010	Soap in the form of flakes, granules or powders
2013-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2012-04-01	84212100	Machinery and apparatus for filtering or purifying water
2011-06-01	84212100	Machinery and apparatus for filtering or purifying water
2011-03-01	84212100	Machinery and apparatus for filtering or purifying water
2010-11-01	84212100	Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALKAPHARM UK LIMITED 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 ALKAPHARM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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