CHIRON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHIRON (UK) LIMITED
COMPANY NUMBER
08859846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIRON AS | N/A | N/A |
| CHIRON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about CHIRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIRON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 26/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIRON AS | N/A | N/A |
| CHIRON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 10/08/2023 | Jennifer Sarah Button (918451864) has left the board |
| 10/08/2023 | Marianne Sinnes (924753817) has left the board |
| 10/08/2023 | Jon Eigill Johansen (918451863) has left the board |
| 10/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931217934) Appointed |
| 10/08/2023 | New Board Member Jon Salkin (921627450) Appointed |
| 10/08/2023 | New Board Member Philip Rinaldi (907865086) Appointed |
| 23/03/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Marianne Sinnes (924753817) Appointed |
| 13/06/2018 | Inge Berg Fenstad (918451865) has left the board |
| 24/04/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
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