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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

Company Overview

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

Legal Registered Office
Company Name
ALCHEMY LABORATORIES LTD.

8 Tom Mcdonald Avenue Medipark Dundee DD2 1NH Other companies in DD2

Filing Information

Company Number		SC178704
Company ID Number		SC178704
Date formed		1997-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2022-09-10
Return next due		2023-09-24
Type of accounts		DORMANT

Last Datalog update:	2022-09-14 15:54:07
Primary Source:	Companies House

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Companies with same name ALCHEMY LABORATORIES LTD.

The following companies were found which have the same name as ALCHEMY LABORATORIES LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALCHEMY LABORATORIES PRIVATE LIMITED	DNYANESHWARI BUNGLOW PLOT NO 93 SECTOR 20 KHARGHAR NAVI MUMBAI Maharashtra 410210	ACTIVE	Company formed on the 2010-08-24
	ALCHEMY LABORATORIES, INC.	2347 SECOFFEE TERRACE MIAMI FL 33133	Inactive	Company formed on the 2014-01-13

Company Officers of ALCHEMY LABORATORIES LTD.

Current Directors

Officer	Role	Date Appointed
MARIO PIETRO GUALANO	Director	2018-01-16
ALEXANDER HEINRICH WERNER POEMPNER	Director	2018-01-16

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIO PIETRO GUALANO	BBI DETECTION LIMITED	Director	2018-01-16	CURRENT	2008-03-29	Active
MARIO PIETRO GUALANO	BBI GROUP HOLDING LIMITED	Director	2018-01-16	CURRENT	2015-06-23	Active - Proposal to Strike off
MARIO PIETRO GUALANO	EAGLE SPV 3 LIMITED	Director	2018-01-16	CURRENT	2015-06-24	Active - Proposal to Strike off
MARIO PIETRO GUALANO	SCIPAC LIMITED	Director	2018-01-16	CURRENT	1986-03-05	Active - Proposal to Strike off
MARIO PIETRO GUALANO	NOVARUM DX LIMITED	Director	2018-01-16	CURRENT	2012-06-19	Active
MARIO PIETRO GUALANO	BBI ENZYMES (USA) LIMITED	Director	2018-01-16	CURRENT	1985-11-21	Active
MARIO PIETRO GUALANO	BRITISH BIOCELL INTERNATIONAL LIMITED	Director	2018-01-16	CURRENT	1986-11-20	Active - Proposal to Strike off
MARIO PIETRO GUALANO	BBI ENZYMES LIMITED	Director	2018-01-16	CURRENT	1993-04-29	Active - Proposal to Strike off
MARIO PIETRO GUALANO	BBI ACQUISITION LIMITED	Director	2018-01-16	CURRENT	2015-06-23	Active
MARIO PIETRO GUALANO	EAGLE SPV 2 LIMITED	Director	2018-01-16	CURRENT	2015-06-24	Active - Proposal to Strike off
MARIO PIETRO GUALANO	BBI ENZYMES (UK) LIMITED	Director	2018-01-16	CURRENT	1971-12-15	Active - Proposal to Strike off
MARIO PIETRO GUALANO	BBI DIAGNOSTICS GROUP LIMITED	Director	2018-01-16	CURRENT	1999-12-22	Active
MARIO PIETRO GUALANO	VENTURE LIFE HEALTHCARE LIMITED	Director	2018-01-16	CURRENT	2005-11-15	Active
MARIO PIETRO GUALANO	BBI RESOURCES LIMITED	Director	2018-01-16	CURRENT	2013-01-21	Active
MARIO PIETRO GUALANO	BBI SOLUTIONS OEM LIMITED	Director	2017-11-16	CURRENT	2013-01-21	Active
ALEXANDER HEINRICH WERNER POEMPNER	SCIPAC LIMITED	Director	2018-01-16	CURRENT	1986-03-05	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	BRITISH BIOCELL INTERNATIONAL LIMITED	Director	2018-01-16	CURRENT	1986-11-20	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	BBI ENZYMES LIMITED	Director	2018-01-16	CURRENT	1993-04-29	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	BBI ENZYMES (UK) LIMITED	Director	2018-01-16	CURRENT	1971-12-15	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	BBI DETECTION LIMITED	Director	2016-07-07	CURRENT	2008-03-29	Active
ALEXANDER HEINRICH WERNER POEMPNER	BBI SOLUTIONS OEM LIMITED	Director	2016-07-07	CURRENT	2013-01-21	Active
ALEXANDER HEINRICH WERNER POEMPNER	BBI GROUP HOLDING LIMITED	Director	2016-07-07	CURRENT	2015-06-23	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	EAGLE SPV 3 LIMITED	Director	2016-07-07	CURRENT	2015-06-24	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	NOVARUM DX LIMITED	Director	2016-07-07	CURRENT	2012-06-19	Active
ALEXANDER HEINRICH WERNER POEMPNER	BBI ENZYMES (USA) LIMITED	Director	2016-07-07	CURRENT	1985-11-21	Active
ALEXANDER HEINRICH WERNER POEMPNER	BBI ACQUISITION LIMITED	Director	2016-07-07	CURRENT	2015-06-23	Active
ALEXANDER HEINRICH WERNER POEMPNER	EAGLE SPV 2 LIMITED	Director	2016-07-07	CURRENT	2015-06-24	Active - Proposal to Strike off
ALEXANDER HEINRICH WERNER POEMPNER	BBI DIAGNOSTICS GROUP LIMITED	Director	2016-07-07	CURRENT	1999-12-22	Active
ALEXANDER HEINRICH WERNER POEMPNER	VENTURE LIFE HEALTHCARE LIMITED	Director	2016-07-07	CURRENT	2005-11-15	Active
ALEXANDER HEINRICH WERNER POEMPNER	BBI RESOURCES LIMITED	Director	2016-07-07	CURRENT	2013-01-21	Active

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
2022-10-11		SECOND GAZETTE not voluntary dissolution
2022-10-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-14		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-15	DS01	Application to strike the company off the register
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD PETERSON
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEINRICH WERNER POEMPNER
2018-12-14	AP01	DIRECTOR APPOINTED MR ALAN EDWARD PETERSON
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEINRICH WERNER POEMPNER / 01/02/2018
2018-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PIETRO GUALANO / 01/02/2018
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM TAYLOR
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LYN REES
2018-02-06	AP01	DIRECTOR APPOINTED MR MARIO PIETRO GUALANO
2018-02-06	AP01	DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER POEMPNER
2017-10-05	CH01	Director's details changed for Mr Liam Mark Taylor on 2016-07-02
2017-10-03	CH01	Director's details changed for Mr Liam Taylor on 2017-07-02
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BARRY
2015-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-08-21	AP01	DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS LAMOTTE
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30	SH20	STATEMENT BY DIRECTORS
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30	SH19	30/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-30	RES06	REDUCE ISSUED CAPITAL 20/12/2013
2013-12-30	CAP-SS	SOLVENCY STATEMENT DATED 20/12/13
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-12	AR01	10/09/13 FULL LIST
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16	AP01	DIRECTOR APPOINTED MR JAY MCNAMARA
2012-09-13	AR01	10/09/12 FULL LIST
2012-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AR01	10/09/11 FULL LIST
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 10/09/2011
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 10/09/2011
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 2
2011-07-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-03	AR01	10/09/10 NO CHANGES
2010-10-26	MISC	AUDITORS RESIGNATION
2010-09-24	AP01	DIRECTOR APPOINTED LIAM TAYLOR
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-29	AP01	DIRECTOR APPOINTED LYN REES
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES
2009-10-02	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-10-02	288c	SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/01/2009
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-09	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-11-04	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-11-03	288a	SECRETARY APPOINTED MR COLIN DAVID ANDERSON
2008-11-03	288b	APPOINTMENT TERMINATED SECRETARY ALAN JOHNSON
2008-02-15	288b	DIRECTOR RESIGNED
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	363s	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-16	288a	NEW SECRETARY APPOINTED
2007-10-16	363(288)	SECRETARY RESIGNED
2007-03-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-09-28	363(287)	REGISTERED OFFICE CHANGED ON 28/09/06
2006-09-28	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-05	288b	DIRECTOR RESIGNED
2006-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-06-05	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-06-05	288b	SECRETARY RESIGNED
2006-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT K TAYSIDE SOFTWARE CENTRE INVERGOWRIE DUNDEE DD2 1TY
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-06-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-01	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2006-06-01	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CARSE COTTAGE GRANGE ERROL PERTH PH2 7SZ
2006-06-01	288b	SECRETARY RESIGNED
2006-06-01	288b	DIRECTOR RESIGNED
2006-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-11	419a(Scot)	DEC MORT/CHARGE *****
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-20	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALCHEMY LABORATORIES LTD. 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 ALCHEMY LABORATORIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-07-06	Satisfied	HSBC BANK PLC
FLOATING CHARGE	2007-02-27	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1998-01-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

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

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 ALCHEMY LABORATORIES LTD.

Intangible Assets

Patents

We have not found any records of ALCHEMY LABORATORIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ALCHEMY LABORATORIES LTD.

Trademarks

We have not found any records of ALCHEMY LABORATORIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALCHEMY LABORATORIES LTD.. 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 (99999 - Dormant Company) as ALCHEMY LABORATORIES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ALCHEMY LABORATORIES LTD. 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 ALCHEMY LABORATORIES LTD. 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 ALCHEMY LABORATORIES LTD. any grants or awards.

Ownership

We could not find any group structure information

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