Alchemie Digital Healthcare Limited is a private limited company registered at C/O Alchemie Technology Ltd The Flight Sergeants Mess, Duxford Business Park,, Hurdles Way, Duxford CB22 4PA. Incorporated on 2019-07-05, this 4-year-old company is run by 1 director.
Director Alan H., appointed on 05 July 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a name change on 2019-12-16 and their previous name was Ztx Limited.
The last confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | C/o Alchemie Technology Ltd The Flight Sergeants Mess, Duxford Business Park, |
| Office Address2 | Hurdles Way |
| Town | Duxford |
| Post code | CB22 4PA |
| Country of origin | United Kingdom |
| Registration Number | 12087211 |
| Date of Incorporation | Fri, 5th Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 05 July 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Vidae Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Simon K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vidae Limited
C/O Alchemie Technology Ltd Hurdles Way, Duxford, Cambridge, CB22 4PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon K.
| Notified on | 5 July 2019 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan H.
| Notified on | 5 July 2019 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ztx | December 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 17th, November 2023 |
accounts | Free Download (6 pages) |
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