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Resolution Chemicals Limited

01918378

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

930 High Road, London, N12 9RT
Incorporated 03/06/1985

Previously known as

Cedarjade Limited · until 21/08/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Nitanj Patel

secretary · Since 29/04/2013

Also on 5 other boards

Mr Michael John Frederick Sparrow

director · Since 12/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Nitanj Patel

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Andrew Stafford-Deitsch

director · Since 30/06/2025

CORPORATE FINANCE

BRITISH · ENGLAND · Age 69

Nitanj Patel

secretary · Since 29/04/2013

Michael John Frederick Sparrow

director · Since 12/06/2015

British · England · Age 78

Nitanj Patel

director · Since 01/01/2019

British · England · Age 54

Andrew Stafford-Deitsch

director · Since 30/06/2025

British · England · Age 69

Former

Richard Ruvin Levitt

director · Resigned 13/09/1991

Malcolm Gleghorn

director · Resigned 26/11/1991

John David Abell

director · Resigned 26/11/1991

Peter Derrick Weinberg

director · Resigned 21/06/1992

Howard Elliot Rosenberg

director · Resigned 24/12/1999

Francis Michael John Urwin

director · Resigned 24/12/1999

Anthony Christopher Allen

director · Resigned 24/12/1999

Anthony Selwyn Tabatznik

director · Resigned 31/12/1999

Anthony Selwyn Tabatznik

director · Resigned 02/12/2009

Lawrence Stolzenberg

secretary · Resigned 29/04/2013

Alan Kenneth Greenwood

director · Resigned 22/02/2015

Nitanj Patel

director · Resigned 01/01/2018

Lawrence Gordon Stolzenberg

director · Resigned 30/06/2025

Persons with Significant Control

Reso Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Wedgwood Way, Stevenage, SG1 4QT

Reg: 7015138 · England · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 25/04/2001Registered 01/05/2001

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1930 High Road
2026-07-15

930 HIGH ROAD