Chesyl Pharma Ltd in Whiteley FAREHAM

Chesyl Pharma Ltd FAREHAM

Founded in 2003, Chesyl Pharma, classified under reg no. 04872096 is a liquidation company. Currently registered at 1580 Parkway Aolent Business Park PO15 7AG, Fareham the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2003/09/23 Chesyl Pharma Ltd is no longer carrying the name Trushelfco (no.2982).

Chesyl Pharma Ltd Address / Contact

Office Address	1580 Parkway Aolent Business Park
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04872096
Date of Incorporation	Wed, 20th Aug 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Sep 2022 (2022-09-07)
Last confirmation statement dated	Tue, 24th Aug 2021

Company staff

Rolf S.

Position: Director

Appointed: 24 September 2003

Ewa S.

Position: Secretary

Appointed: 24 September 2003

Resigned: 30 April 2022

Gary E.

Position: Director

Appointed: 22 September 2003

Resigned: 24 September 2003

Robert S.

Position: Director

Appointed: 22 September 2003

Resigned: 24 September 2003

Louise S.

Position: Director

Appointed: 20 August 2003

Resigned: 22 September 2003

Eleanor Z.

Position: Director

Appointed: 20 August 2003

Resigned: 22 September 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 24 September 2003

People with significant control

Rolf S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2982)	September 23, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30

Balance Sheet
Current Assets	581 691	399 686	388 526	447 060	501 288	516 396	458 634
Net Assets Liabilities	710 076	572 352	571 447	607 889	664 679	684 519	667 912

Other
Average Number Employees During Period				5	5	5	5
Creditors	77 781	28 158	15 953	41 298	35 578	39 579
Fixed Assets	206 166	200 824	198 874	202 127	198 969	207 437	209 278
Net Current Assets Liabilities	503 910	371 528	372 573	405 762	465 710	477 082	458 634
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						265
Total Assets Less Current Liabilities	710 076	572 352	571 447	607 889	664 679	684 519	667 912

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/07/08. New Address: 1580 Parkway Aolent Business Park Whiteley Fareham Hampshire PO15 7AG. Previous address: Neatham Sleepers Hill Winchester SO22 4NB filed on: 8th, July 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/07/08. New Address: 1580 Parkway Aolent Business Park Whiteley Fareham Hampshire PO15 7AG. Previous address: Neatham Sleepers Hill Winchester SO22 4NB filed on: 8th, July 2022	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (1 page)
TM02	2022/04/30 - the day secretary's appointment was terminated filed on: 1st, June 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (6 pages)
CH01	On 2010/08/24 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, August 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/01 with shareholders record filed on: 1st, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
288b	On 2003/10/01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003/10/01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003/10/01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288a	On 2003/10/01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/01 Secretary resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288a	On 2003/10/01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/01 Secretary resigned filed on: 1st, October 2003	officers	Free Download (1 page)
288b	On 2003/10/01 Director resigned filed on: 1st, October 2003	officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 2 lambs passage london EC1Y 8BB filed on: 1st, October 2003	address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 2 lambs passage london EC1Y 8BB filed on: 1st, October 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, October 2003	resolution	Free Download (1 page)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
CERTNM	Company name changed trushelfco (no.2982) LIMITEDcertificate issued on 23/09/03 filed on: 23rd, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed trushelfco (no.2982) LIMITEDcertificate issued on 23/09/03 filed on: 23rd, September 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (18 pages)

Chesyl Pharma Ltd FAREHAM

Chesyl Pharma Ltd Address / Contact

Company Information / Profile

Company staff

Rolf S.

Ewa S.

Gary E.

Robert S.

Louise S.

Eleanor Z.

Trusec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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