CHERWELL LABORATORIES LIMITED
7 & 8 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, BICESTER OX26 4XB- Active
- Private Limited Company
- Company No. 01159518
- Last Updated: 01 Mar 2024
Company Profile
CHERWELL LABORATORIES LIMITED was incorporated on Thursday, February 7, 1974 as a Private Limited Company with registered address in BICESTER. CHERWELL LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 51 years and 17 days.
| Name | CHERWELL LABORATORIES LIMITED |
|---|---|
| Company number | 01159518 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 & 8 LAUNTON BUSINESS CENTRE MURDOCK ROAD BICESTER OX26 4XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Analytichem Holding (Uk) Limited Cavendish Square, 4th And 5th Floors, W1G 0LB |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Whittard Nationality: British |
Dates: Wednesday, April 28, 2021 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Roland Whittard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lawrence Mervyn Whittard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHERWELL LABORATORIES LIMITED | 07 Feb 1974 |