Maelor Laboratories Limited in Bath Road CHIPPENHAM

Maelor Laboratories Limited CHIPPENHAM

Founded in 1997, Maelor Laboratories, classified under reg no. 03357249 is an active company. Currently registered at Avonbridge House SN15 2BB, Chippenham the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 12th November 1997 Maelor Laboratories Limited is no longer carrying the name N'reach.

Currently there are 3 directors in the the company, namely Alexander D., Peter B. and Andrew F.. In addition one secretary - Chrysanthos C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maelor Laboratories Limited Address / Contact

Office Address	Avonbridge House
Office Address2	Bath Road
Town	Chippenham
Post code	SN15 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357249
Date of Incorporation	Tue, 22nd Apr 1997
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Alexander D.

Position: Director

Appointed: 01 June 2018

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Peter B.

Position: Director

Appointed: 17 December 2015

Andrew F.

Position: Director

Appointed: 17 December 2015

Stephen K.

Position: Director

Appointed: 01 June 2018

Resigned: 27 September 2022

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Sarah R.

Position: Secretary

Appointed: 17 December 2015

Resigned: 31 December 2016

John D.

Position: Director

Appointed: 17 December 2015

Resigned: 30 April 2018

Jason T.

Position: Secretary

Appointed: 21 January 2014

Resigned: 17 December 2015

Ann H.

Position: Director

Appointed: 13 June 2011

Resigned: 12 February 2013

Alan O.

Position: Director

Appointed: 13 June 2011

Resigned: 17 December 2015

Stephen R.

Position: Director

Appointed: 20 May 2011

Resigned: 21 January 2014

Christophe F.

Position: Director

Appointed: 20 May 2011

Resigned: 17 December 2015

Christopher S.

Position: Director

Appointed: 20 May 2011

Resigned: 17 December 2015

Stephen R.

Position: Secretary

Appointed: 20 May 2011

Resigned: 21 January 2014

Frank H.

Position: Director

Appointed: 12 January 2009

Resigned: 10 June 2011

Frank H.

Position: Secretary

Appointed: 12 January 2009

Resigned: 20 May 2011

Nigel G.

Position: Secretary

Appointed: 12 June 2006

Resigned: 12 January 2009

Nigel G.

Position: Director

Appointed: 12 June 2006

Resigned: 12 January 2009

Timothy W.

Position: Secretary

Appointed: 24 May 2006

Resigned: 12 June 2006

Timothy W.

Position: Director

Appointed: 17 October 2005

Resigned: 20 May 2011

Marie C.

Position: Director

Appointed: 27 September 2005

Resigned: 24 May 2006

Marie C.

Position: Secretary

Appointed: 30 November 2004

Resigned: 24 May 2006

Ann H.

Position: Director

Appointed: 27 July 2004

Resigned: 20 May 2011

Stephen A.

Position: Director

Appointed: 04 March 2002

Resigned: 27 September 2005

Nigel Q.

Position: Director

Appointed: 16 March 1998

Resigned: 19 February 2001

David W.

Position: Secretary

Appointed: 16 March 1998

Resigned: 30 November 2004

David W.

Position: Director

Appointed: 16 March 1998

Resigned: 30 November 2004

Richard D.

Position: Secretary

Appointed: 04 November 1997

Resigned: 16 March 1998

Richard D.

Position: Director

Appointed: 04 November 1997

Resigned: 08 May 2002

Graham S.

Position: Director

Appointed: 04 November 1997

Resigned: 04 June 1999

Michael A.

Position: Nominee Secretary

Appointed: 22 April 1997

Resigned: 04 November 1997

Christine A.

Position: Nominee Director

Appointed: 22 April 1997

Resigned: 04 November 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alliance Pharmaceuticals Limited from Chippenham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Pharmaceuticals Limited

Avonbridge House, Bath Road Bath Road, Chippenham, Wiltshire, SN15 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03250064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

N'reach	November 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, July 2019	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 30th, July 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019	accounts	Free Download (126 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (18 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 29th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 2nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 18th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 19th, April 2012	accounts	Free Download (3 pages)
AA01	Accounting period extended to Thursday 30th June 2011. Originally it was Thursday 31st March 2011 filed on: 6th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 27th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 1st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 14th April 2008 filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 11th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 28th April 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 28th April 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 12th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 1st, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 22nd, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 5th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 5th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 10th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 10th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 29th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 29th, April 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 15th April 1999 filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 15th April 1999 filed on: 15th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 21st, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 21st, June 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 17th April 1998 filed on: 17th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th April 1998 filed on: 17th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 11th, February 1998	accounts	Free Download (1 page)

Maelor Laboratories Limited CHIPPENHAM

Maelor Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Chrysanthos C.

Peter B.

Andrew F.

Stephen K.

Robin B.

Sarah R.

John D.

Jason T.

Ann H.

Alan O.

Stephen R.

Christophe F.

Christopher S.

Stephen R.

Frank H.

Frank H.

Nigel G.

Nigel G.

Timothy W.

Timothy W.

Marie C.

Marie C.

Ann H.

Stephen A.

Nigel Q.

David W.

David W.

Richard D.

Richard D.

Graham S.

Michael A.

Christine A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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