Company Information for

ALCHEMY LABORATORIES LTD.

8 Tom Mcdonald Avenue, Medipark, Dundee, DD2 1NH,

Company Registration Number

SC178704

Private Limited Company

Active - Proposal to Strike off

About Alchemy Laboratories Ltd.

ALCHEMY LABORATORIES LTD. was founded on 1997-09-10 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Alchemy Laboratories Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALCHEMY LABORATORIES LTD.
Legal Registered Office
8 Tom Mcdonald Avenue
Medipark
Dundee
DD2 1NH
Other companies in DD2

Filing Information

Company NumberSC178704
Date formed1997-09-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2022-09-10
Filing return next due2023-09-24
Type of accountsDORMANT
Last Datalog update:
2022-09-14 15:54:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mario Pietro Gualano Director DIRECTOR 2018-01-16 ENGLAND
Alexander Heinrich Werner Poempner Director DIRECTOR 2018-01-16 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Lyn Dafydd Rees Director 2009-12-04 2018-01-16
Liam Mark Taylor Director 2010-09-13 2018-01-16
Douglas John Barry Director 2015-07-24 2015-11-17
Jay Mcnamara Director 2012-12-21 2015-07-24
Richard Lewis Lamotte Director 1997-09-10 2015-02-04
Colin David Anderson Company Secretary 2008-09-30 2010-04-30
Julian Huw Baines Director 2006-05-16 2009-12-04
Alan Peter Johnson Company Secretary 2007-09-30 2008-09-30
Stephen Michael Young Company Secretary 2006-05-16 2007-09-30
Stephen Michael Young Director 2006-05-16 2007-09-30
Richard Lewis Lamotte Company Secretary 1997-09-10 2006-05-16
Fiona Lamotte Director 1997-09-10 2006-05-16
Oswalds Of Edinburgh Limited Nominated Secretary 1997-09-10 1997-09-10

Related Directorships for Mario Pietro Gualano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Pietro Gualano BBI DETECTION LIMITEDDirector 2018-01-16 CURRENT 2008-03-29 Active
Mario Pietro Gualano BBI GROUP HOLDING LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active - Proposal to Strike off
Mario Pietro Gualano EAGLE SPV 3 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Mario Pietro Gualano NOVARUM DX LIMITEDDirector 2018-01-16 CURRENT 2012-06-19 Active
Mario Pietro Gualano BBI ENZYMES (USA) LIMITEDDirector 2018-01-16 CURRENT 1985-11-21 Active
Mario Pietro Gualano BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Mario Pietro Gualano BBI ACQUISITION LIMITEDDirector 2018-01-16 CURRENT 2015-06-23 Active
Mario Pietro Gualano EAGLE SPV 2 LIMITEDDirector 2018-01-16 CURRENT 2015-06-24 Active - Proposal to Strike off
Mario Pietro Gualano BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Mario Pietro Gualano BBI DIAGNOSTICS GROUP LIMITEDDirector 2018-01-16 CURRENT 1999-12-22 Active
Mario Pietro Gualano VENTURE LIFE HEALTHCARE LIMITEDDirector 2018-01-16 CURRENT 2005-11-15 Active
Mario Pietro Gualano BBI RESOURCES LIMITEDDirector 2018-01-16 CURRENT 2013-01-21 Active
Mario Pietro Gualano BBI SOLUTIONS OEM LIMITEDDirector 2017-11-16 CURRENT 2013-01-21 Active

Related Directorships for Alexander Heinrich Werner Poempner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Heinrich Werner Poempner SCIPAC LIMITEDDirector 2018-01-16 CURRENT 1986-03-05 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BRITISH BIOCELL INTERNATIONAL LIMITEDDirector 2018-01-16 CURRENT 1986-11-20 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES LIMITEDDirector 2018-01-16 CURRENT 1993-04-29 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI ENZYMES (UK) LIMITEDDirector 2018-01-16 CURRENT 1971-12-15 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DETECTION LIMITEDDirector 2016-07-07 CURRENT 2008-03-29 Active
Alexander Heinrich Werner Poempner BBI SOLUTIONS OEM LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active
Alexander Heinrich Werner Poempner BBI GROUP HOLDING LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner EAGLE SPV 3 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner NOVARUM DX LIMITEDDirector 2016-07-07 CURRENT 2012-06-19 Active
Alexander Heinrich Werner Poempner BBI ENZYMES (USA) LIMITEDDirector 2016-07-07 CURRENT 1985-11-21 Active
Alexander Heinrich Werner Poempner BBI ACQUISITION LIMITEDDirector 2016-07-07 CURRENT 2015-06-23 Active
Alexander Heinrich Werner Poempner EAGLE SPV 2 LIMITEDDirector 2016-07-07 CURRENT 2015-06-24 Active - Proposal to Strike off
Alexander Heinrich Werner Poempner BBI DIAGNOSTICS GROUP LIMITEDDirector 2016-07-07 CURRENT 1999-12-22 Active
Alexander Heinrich Werner Poempner VENTURE LIFE HEALTHCARE LIMITEDDirector 2016-07-07 CURRENT 2005-11-15 Active
Alexander Heinrich Werner Poempner BBI RESOURCES LIMITEDDirector 2016-07-07 CURRENT 2013-01-21 Active