Alderley Pharmaceuticals Limited in 2 Oatlands ALDERLEY EDGE

Alderley Pharmaceuticals Limited ALDERLEY EDGE

Founded in 2002, Alderley Pharmaceuticals, classified under reg no. 04529722 is an active company. Currently registered at Tatton SK9 7DF, Alderley Edge the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2002/12/09 Alderley Pharmaceuticals Limited is no longer carrying the name Westrunner.

Currently there are 2 directors in the the firm, namely Mark C. and Sally T.. In addition one secretary - Mark C. - is with the company. As of 27 April 2024, there was 1 ex secretary - Sarah B.. There were no ex directors.

Alderley Pharmaceuticals Limited Address / Contact

Office Address	Tatton
Office Address2	2 Oatlands
Town	Alderley Edge
Post code	SK9 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529722
Date of Incorporation	Mon, 9th Sep 2002
Industry	Non-trading company
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Mark C.

Position: Secretary

Appointed: 29 June 2017

Mark C.

Position: Director

Appointed: 29 June 2017

Sally T.

Position: Director

Appointed: 01 November 2002

Sarah B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 29 June 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 17 September 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Sally T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Sally T.

Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Westrunner	December 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31

Balance Sheet
Cash Bank On Hand					11 938	23 069
Current Assets	1	15 464	14 251	13 136	11 968	23 069
Debtors					30
Net Assets Liabilities	1	3 925	5 188	6 303	7 281	-2 095
Other Debtors					30

Other
Creditors		93 549	93 549	93 549	93 549	22 834
Investments					75 000	-75 000
Investments Fixed Assets					75 000
Net Current Assets Liabilities	1	15 464	14 251	13 136	81 581	235
Other Creditors					700	2 330
Other Investments Other Than Loans					75 000	-75 000
Other Taxation Social Security Payable						22 834
Total Assets Less Current Liabilities	1	90 464	89 251	88 136	6 581	235
Advances Credits Directors				93 549	93 549	2 330
Accrued Liabilities Not Expressed Within Creditors Subtotal		840	890	890	700
Average Number Employees During Period			1	1	2
Fixed Assets		75 000	75 000	75 000	75 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2022/08/31, originally was 2022/10/31. filed on: 15th, July 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 1st, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 15th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2017/06/29. New Address: Tatton 2 Oatlands Alderley Edge Cheshire SK9 7DF. Previous address: 3 Talbot Road Alderley Edge Cheshire SK9 7HR filed on: 29th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 19th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/06/05. New Address: 3 Talbot Road Alderley Edge Cheshire SK9 7HR. Previous address: Unit 5 Faraday Court Centrum 100 First Avenue Burton upon Trent Staffordshire DE14 2WX filed on: 5th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/09	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 16th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 15th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/09 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 30th, November 2007	accounts	Free Download (5 pages)
287	Registered office changed on 22/02/07 from: 6 winckley square preston lancashire PR1 3JJ filed on: 22nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 6 winckley square preston lancashire PR1 3JJ filed on: 22nd, February 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 17th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/05 with shareholders record filed on: 5th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 10th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/13 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 7th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 7th, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 6 winckley square preston PR1 3JJ filed on: 16th, December 2002	address	Free Download (1 page)
287	Registered office changed on 16/12/02 from: 6 winckley square preston PR1 3JJ filed on: 16th, December 2002	address	Free Download (1 page)
287	Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS filed on: 17th, September 2002	address	Free Download (1 page)
287	Registered office changed on 17/09/02 from: 39A leicester road salford manchester M7 4AS filed on: 17th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (9 pages)

Alderley Pharmaceuticals Limited ALDERLEY EDGE

Alderley Pharmaceuticals Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Sally T.

Sarah B.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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