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Company Information for

ACE LABORATORIES LIMITED

ARES BLOCK ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QD,
Company Registration Number
08556513
Private Limited Company
Active

Company Overview

About Ace Laboratories Ltd
ACE LABORATORIES LIMITED was founded on 2013-06-05 and has its registered office in South Ruislip. The organisation's status is listed as "Active". Ace Laboratories Limited is a Private Limited Company registered in ENGLAND 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
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
ACE PHARMA LIMITED19/09/2013
Filing Information
Company Number 08556513
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LABORATORIES LIMITED
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Companies with same name ACE LABORATORIES LIMITED
The following companies were found which have the same name as ACE LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE LABORATORIES, INC. 13833 SE 78TH PL NEWCASTLE WA 980599105 Active Company formed on the 2016-08-04
ACE LABORATORIES LIMITED PLOT NO.195 A MATSYA INDUSTRIAL AREA ALWAR Rajasthan UNDER LIQUIDATION Company formed on the 1996-08-23
Ace Laboratories, Inc. 2985 E Hillcrest Dr #105 Thousand Oaks CA 91362 Dissolved Company formed on the 2003-04-29
ACE LABORATORIES SDN. BHD. Unknown
ACE LABORATORIES INCORPORATED New Jersey Unknown
ACE LABORATORIES INC South Dakota Unknown
ACE LABORATORIES INC Missouri Unknown

Company Officers of ACE LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ARSALAAN KHAN
Company Secretary 2013-06-05
JAYKUMAR PRADYUMAN JANI
Director 2015-07-01
MANSI JAYKUMAR JANI
Director 2013-06-05
MOHAMMAD ARSALAAN KHAN
Director 2013-06-05
VAISHALI PATEL
Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2013-06-05 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYKUMAR PRADYUMAN JANI LIQMEDS LIFECARE LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active
JAYKUMAR PRADYUMAN JANI LIQMEDS CRITICAL CARE LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active - Proposal to Strike off
JAYKUMAR PRADYUMAN JANI LIQMEDS NICHE LIMITED Director 2018-07-18 CURRENT 2016-07-04 Active - Proposal to Strike off
JAYKUMAR PRADYUMAN JANI LIQMEDS LIFESCIENCES LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active - Proposal to Strike off
JAYKUMAR PRADYUMAN JANI LIQMEDS LIMITED Director 2016-10-20 CURRENT 2016-02-11 Active
JAYKUMAR PRADYUMAN JANI JAJ PHARMA LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAYKUMAR PRADYUMAN JANI L M MANUFACTURING LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JAYKUMAR PRADYUMAN JANI ARISE PHARMA LTD Director 2013-07-30 CURRENT 2013-07-30 Active
MANSI JAYKUMAR JANI JAJ PHARMA LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MANSI JAYKUMAR JANI L M MANUFACTURING LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MANSI JAYKUMAR JANI ARISE PHARMA LTD Director 2013-07-30 CURRENT 2013-07-30 Active
MOHAMMAD ARSALAAN KHAN LIQMEDS LIFECARE LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active
MOHAMMAD ARSALAAN KHAN LIQMEDS CRITICAL CARE LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active - Proposal to Strike off
MOHAMMAD ARSALAAN KHAN LIQMEDS NICHE LIMITED Director 2018-07-18 CURRENT 2016-07-04 Active - Proposal to Strike off
MOHAMMAD ARSALAAN KHAN LIQMEDS LIFESCIENCES LIMITED Director 2018-07-18 CURRENT 2016-02-11 Active - Proposal to Strike off
MOHAMMAD ARSALAAN KHAN LIQMEDS WORLDWIDE LIMITED Director 2018-06-08 CURRENT 2016-02-11 Active
MOHAMMAD ARSALAAN KHAN LIQMEDS LIMITED Director 2016-10-20 CURRENT 2016-02-11 Active
MOHAMMAD ARSALAAN KHAN JSM INNOVATIONS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MOHAMMAD ARSALAAN KHAN MEDSOLUTIONS (EUROPE) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MOHAMMAD ARSALAAN KHAN ONCOSOL LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
MOHAMMAD ARSALAAN KHAN EIMAN PHARMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MOHAMMAD ARSALAAN KHAN KOANAA HEALTHCARE LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
MOHAMMAD ARSALAAN KHAN L M MANUFACTURING LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MOHAMMAD ARSALAAN KHAN WAVE PHARMA LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
MOHAMMAD ARSALAAN KHAN WAVE PHARMA REGULATORY SERVICES LTD Director 2012-10-01 CURRENT 2008-03-20 Liquidation

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.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-08-08DIRECTOR APPOINTED MR SUGATA BHATTACHARYA
2024-07-03DIRECTOR APPOINTED MR VENUGOPALAN MURALIDHARAN
2024-07-03DIRECTOR APPOINTED MR BASKAR VENKATRAMAN
2024-07-03DIRECTOR APPOINTED MR JONATHAN FARRUGIA
2024-07-03APPOINTMENT TERMINATED, DIRECTOR DARSHAN PATEL
2024-07-03APPOINTMENT TERMINATED, DIRECTOR JAYKUMAR PRADYUMAN JANI
2024-07-03Termination of appointment of Mohammed Arsalaan Khan on 2024-07-01
2024-07-03APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ARSALAAN KHAN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR VAISHALI PATEL
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom
2024-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNEELA RANI
2024-07-03CESSATION OF ANIL KUMAR SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2024-06-28Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-06-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09Director's details changed for Mr Jaykumar Pradyuman Jani on 2024-04-26
2023-10-03CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-10DIRECTOR APPOINTED MR DARSHAN PATEL
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/21 FROM 79 College Road Harrow Middlesex HA1 1BD
2021-05-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-08CH01Director's details changed for Mrs Vaishali Patel on 2017-10-21
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-07RP04AR01Second filing of the annual return made up to 2015-09-26
2016-10-07ANNOTATIONClarification
2016-09-15AP01DIRECTOR APPOINTED MR JAYKUMAR PRADYUMAN JANI
2016-09-15AP01DIRECTOR APPOINTED MR JAYKUMAR PRADYUMAN JANI
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-16AR0126/09/15 FULL LIST
2015-10-16AR0126/09/15 FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07CH01Director's details changed for Mr Mohammad Arsalaan Khan on 2014-12-15
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMED ARSALAAN KHAN on 2014-12-15
2015-01-06CH01Director's details changed for Mr Mohammad Arsalaan Khan on 2014-12-15
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-12SH0106/11/13 STATEMENT OF CAPITAL GBP 500
2013-09-19RES15CHANGE OF NAME 18/09/2013
2013-09-19CERTNMCompany name changed ace pharma LIMITED\certificate issued on 19/09/13
2013-06-14SH0105/06/13 STATEMENT OF CAPITAL GBP 225
2013-06-13AP01DIRECTOR APPOINTED MRS MANSI JAYKUMAR JANI
2013-06-13AP01DIRECTOR APPOINTED MRS VAISHALI PATEL
2013-06-13AP01DIRECTOR APPOINTED MR MOHAMMED ARSALAAN KHAN
2013-06-13AP03Appointment of Mr Mohammed Arsalaan Khan as company secretary
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to ACE LABORATORIES 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 ACE LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE LABORATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of ACE LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE LABORATORIES LIMITED
Trademarks
We have not found any records of ACE LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE LABORATORIES 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 (72110 - Research and experimental development on biotechnology) as ACE LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE LABORATORIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE LABORATORIES 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 ACE LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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