Founded in 2015, Hyalpharm, classified under reg no. 09757621 is an active company. Currently registered at 14 Grosvenor Court CH1 1HG, Chester the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
Currently there are 3 directors in the the company, namely Emma M., Lucy M. and Andrew P.. In addition one secretary - Lucy M. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Grosvenor Court |
| Office Address2 | Foregate Street |
| Town | Chester |
| Post code | CH1 1HG |
| Country of origin | United Kingdom |
| Registration Number | 09757621 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2015
Position: Director
Appointed: 02 September 2015
Position: Director
Appointed: 02 September 2015
Position: Secretary
Appointed: 02 September 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Lucy M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Andrew P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Lucy M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Emma M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Andrew P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | 3 | 3 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | 3 | 3 | |||
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG filed on: 5th, March 2024 |
address | Free Download (1 page) |
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