Alchemy Pharmaceuticals Ltd. Head office in Coventry. Check Director.

Alchemy Pharmaceuticals Ltd, Coventry

Alchemy Pharmaceuticals Ltd is a private limited company. Previously, it was named 07127958 Ltd (changed on 2015-02-24). Registered at 8 Prior Deram Walk, Coventry CV4 8FT, this 14 years old enterprise was incorporated on 2010-01-18 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
2 directors can be found in this enterprise: Yun P. (appointed on 13 August 2018), Soonick S. (appointed on 08 August 2018).

About
Name: Alchemy Pharmaceuticals Ltd
Number: 07127958
Incorporation date: 2010-01-18
End of financial year: 28 February


Address:	8 Prior Deram Walk Coventry CV4 8FT
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Wellbeing (United Kingdom) Limited

1 January 2021

Address	8 Prior Deram Walk, Coventry, CV4 8FT, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06994034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soonick S.

1 August 2018 - 1 January 2021

Nature of control:	50,01-75% shares

Abdul A.

6 April 2016 - 9 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Mumin R.

6 April 2016 - 9 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	100	156,947	135,775	216,521	307,723	532,010	628,430	865,220
Fixed Assets	-	-	-	-	35,220	44,494	-	-	38,041	932,501
Total Assets Less Current Liabilities	100	100	100	14,006	68,621	90,859	174,373	159,289	342,821	447,690
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

The date for Alchemy Pharmaceuticals Ltd confirmation statement filing is 2024-02-18. The previous confirmation statement was filed on 2023-02-04. The date for the next accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 28 February 2022.

4 persons of significant control are indexed in the Companies House, namely: Wellbeing (United Kingdom) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Prior Deram Walk, CV4 8FT Coventry. Soonick S. who has over 1/2 to 3/4 of shares . Abdul A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Tue, 28th Feb 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
MR01	Registration of charge 071279580009, created on Thu, 5th Oct 2023 filed on: 5th, October 2023 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 071279580007, created on Thu, 13th Jul 2023 filed on: 19th, July 2023 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 071279580008, created on Thu, 13th Jul 2023 filed on: 19th, July 2023 \| mortgage	Free Download (41 pages)
AA	Small company accounts made up to Mon, 28th Feb 2022 filed on: 8th, February 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071279580006, created on Thu, 21st Apr 2022 filed on: 21st, April 2022 \| mortgage	Free Download (11 pages)
AA	Small company accounts made up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 2 Parsons Lane Littleport Ely CB6 1JU England on Mon, 1st Feb 2021 to 8 Prior Deram Walk Coventry CV4 8FT filed on: 1st, February 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Feb 2020 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 071279580005, created on Wed, 4th Dec 2019 filed on: 10th, December 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 071279580004, created on Fri, 29th Mar 2019 filed on: 5th, April 2019 \| mortgage	Free Download (10 pages)
AD01	Change of registered address from 8 Prior Deram Walk Coventry CV4 8FT England on Fri, 18th Jan 2019 to 2 Parsons Lane Littleport Ely CB6 1JU filed on: 18th, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 2 Parsons Lane Littleport Ely CB6 1JU England on Fri, 18th Jan 2019 to 2 Parsons Lane Littleport Ely CB6 1JU filed on: 18th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AP01	On Mon, 13th Aug 2018 new director was appointed. filed on: 25th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 071279580002, created on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 071279580003, created on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 071279580001, created on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (30 pages)
TM01	Director's appointment terminated on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Moore Close Cambridgeshire Cambridge CB4 1ZP on Thu, 9th Aug 2018 to 8 Prior Deram Walk Coventry CV4 8FT filed on: 9th, August 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 100.00 GBP capital
AP01	On Mon, 5th Jan 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
AA01	Extension of accounting period to Tue, 31st Mar 2015 from Sat, 31st Jan 2015 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed 07127958 LTDcertificate issued on 24/02/15 filed on: 24th, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, February 2015 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 24th, February 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 20th, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jan 2013 filed on: 20th, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jan 2012 filed on: 20th, January 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 20th, January 2015 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
CERTNM	Company name changed alchemy pharmaceuticalscertificate issued on 20/01/15 filed on: 20th, January 2015 \| change of name
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
RT01	Administrative restoration application filed on: 20th, January 2015 \| restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, August 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, May 2011 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2010 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Jan 2010: 100.00 GBP capital

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