REALIPM (UK) LTD

UNIT 1 WYVERN WAY, HENWOOD INDUSTRIAL ESTATE, ASHFORD  TN24 8DW
  • Active
  • Private Limited Company
  • Company No. 09112725
  • Last Updated: 17 Apr 2024
Company profile Ownership Accounts

Company Profile

REALIPM (UK) LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in ASHFORD. REALIPM (UK) LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 10 years 4 months and 7 days.

Name REALIPM (UK) LTD
Company number 09112725
Company type Private Limited Company
Incorporation date 02 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 WYVERN WAY
HENWOOD INDUSTRIAL ESTATE
ASHFORD
TN24 8DW
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
Biobest N.V Ilse Velden 18, B2260 Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
Mr Antony Peverill Pearce Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
significant influence or control
significant influence or control as firm
Dr Henry Wainwright Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, January 24, 2023
voting rights 25 to 50 percent as firm
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 July 2024
Last confirmation statement dated 16 July 2023

Mortgages

No mortgages have been registered against REALIPM (UK) LTD.

Previous Names

Name Change Date
REALIPM (UK) LTD 02 Jul 2014