Company Information for ACE LABORATORIES LIMITED
ARES BLOCK ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ACE LABORATORIES LIMITED | ||
Legal Registered Office | ||
ARES BLOCK ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QD Other companies in HA1 | ||
Previous Names | ||
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Company Number | 08556513 | |
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Company ID Number | 08556513 | |
Date formed | 2013-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168516483 |
Last Datalog update: | 2024-11-05 20:17:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACE LABORATORIES, INC. | 13833 SE 78TH PL NEWCASTLE WA 980599105 | Active | Company formed on the 2016-08-04 |
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ACE LABORATORIES LIMITED | PLOT NO.195 A MATSYA INDUSTRIAL AREA ALWAR Rajasthan | UNDER LIQUIDATION | Company formed on the 1996-08-23 |
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Ace Laboratories, Inc. | 2985 E Hillcrest Dr #105 Thousand Oaks CA 91362 | Dissolved | Company formed on the 2003-04-29 |
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ACE LABORATORIES SDN. BHD. | Unknown | ||
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ACE LABORATORIES INCORPORATED | New Jersey | Unknown | |
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ACE LABORATORIES INC | South Dakota | Unknown | |
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ACE LABORATORIES INC | Missouri | Unknown |
Officer | Role | Date Appointed |
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MOHAMMED ARSALAAN KHAN |
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JAYKUMAR PRADYUMAN JANI |
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MANSI JAYKUMAR JANI |
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MOHAMMAD ARSALAAN KHAN |
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VAISHALI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQMEDS LIFECARE LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active | |
LIQMEDS CRITICAL CARE LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
LIQMEDS NICHE LIMITED | Director | 2018-07-18 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
LIQMEDS LIFESCIENCES LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
LIQMEDS LIMITED | Director | 2016-10-20 | CURRENT | 2016-02-11 | Active | |
JAJ PHARMA LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
L M MANUFACTURING LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ARISE PHARMA LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
JAJ PHARMA LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
L M MANUFACTURING LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
ARISE PHARMA LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
LIQMEDS LIFECARE LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active | |
LIQMEDS CRITICAL CARE LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
LIQMEDS NICHE LIMITED | Director | 2018-07-18 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
LIQMEDS LIFESCIENCES LIMITED | Director | 2018-07-18 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
LIQMEDS WORLDWIDE LIMITED | Director | 2018-06-08 | CURRENT | 2016-02-11 | Active | |
LIQMEDS LIMITED | Director | 2016-10-20 | CURRENT | 2016-02-11 | Active | |
JSM INNOVATIONS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MEDSOLUTIONS (EUROPE) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ONCOSOL LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
EIMAN PHARMA LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
KOANAA HEALTHCARE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
L M MANUFACTURING LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
WAVE PHARMA LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
WAVE PHARMA REGULATORY SERVICES LTD | Director | 2012-10-01 | CURRENT | 2008-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR SUGATA BHATTACHARYA | ||
DIRECTOR APPOINTED MR VENUGOPALAN MURALIDHARAN | ||
DIRECTOR APPOINTED MR BASKAR VENKATRAMAN | ||
DIRECTOR APPOINTED MR JONATHAN FARRUGIA | ||
APPOINTMENT TERMINATED, DIRECTOR DARSHAN PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR JAYKUMAR PRADYUMAN JANI | ||
Termination of appointment of Mohammed Arsalaan Khan on 2024-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ARSALAAN KHAN | ||
APPOINTMENT TERMINATED, DIRECTOR VAISHALI PATEL | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNEELA RANI | ||
CESSATION OF ANIL KUMAR SHARMA AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 30/06/24 TO 31/03/24 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jaykumar Pradyuman Jani on 2024-04-26 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARSHAN PATEL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/21 FROM 79 College Road Harrow Middlesex HA1 1BD | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Vaishali Patel on 2017-10-21 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-09-26 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JAYKUMAR PRADYUMAN JANI | |
AP01 | DIRECTOR APPOINTED MR JAYKUMAR PRADYUMAN JANI | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/09/15 FULL LIST | |
AR01 | 26/09/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mohammad Arsalaan Khan on 2014-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ARSALAAN KHAN on 2014-12-15 | |
CH01 | Director's details changed for Mr Mohammad Arsalaan Khan on 2014-12-15 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 500 | |
RES15 | CHANGE OF NAME 18/09/2013 | |
CERTNM | Company name changed ace pharma LIMITED\certificate issued on 19/09/13 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 225 | |
AP01 | DIRECTOR APPOINTED MRS MANSI JAYKUMAR JANI | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI PATEL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ARSALAAN KHAN | |
AP03 | Appointment of Mr Mohammed Arsalaan Khan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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 ACE LABORATORIES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ACE LABORATORIES LIMITED are:
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. |