Back to search

Chemistry Limited

03801760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burlington House, Piccadilly, London, W1J 0BA
Incorporated 06/07/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Helen Mary Abrahams

director · Since 07/03/2012

British · England

Dr Helen Mary Abrahams

director · Since 07/03/2012

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jamie Dalzell

secretary · Since 11/01/2016

David William Barr

director · Since 18/12/2024

British · England

Dr David William Barr

director · Since 18/12/2024

MANAGER

BRITISH · ENGLAND

Also on 2 other boards

David James Ichumu Mugenyi

director · Since 17/02/2026

British · United Kingdom

Mr David James Ichumu Mugenyi

director · Since 17/02/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Gary Stephen Belcher

secretary · Since 22/06/2026

Gary Stephen Belcher

secretary · Since 22/06/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/07/1999

Thomas David Inch

director · Resigned 30/09/2000

Keith Wood Humphreys

director · Resigned 13/02/2001

Michael John Johnson

secretary · Resigned 30/03/2003

David John Giachardi

director · Resigned 31/07/2005

Michael Richard Graves

secretary · Resigned 31/07/2005

Barry John Price

director · Resigned 03/08/2005

Sharon Jane Winter

secretary · Resigned 03/10/2006

Trevor John Evans

director · Resigned 12/01/2007

Michael Richard Graves

director · Resigned 09/06/2008

Elliot Geoffrey Finer

director · Resigned 01/07/2009

Carol Ann Boyer Spooner

director · Resigned 11/08/2009

Colin Robert Harrison

director · Resigned 11/08/2009

David John Brown

director · Resigned 11/08/2009

Rodney Philip Townsend

director · Resigned 01/07/2010

Richard Andrew Pike

director · Resigned 28/02/2011

Neville Victor Reed

director · Resigned 16/07/2012

David Wynne Beaumont

director · Resigned 24/07/2012

Jennifer Ann Tunbridge

secretary · Resigned 09/05/2013

Nicholas William Hills

director · Resigned 30/04/2015

Nicola Letha Cranfield

secretary · Resigned 11/01/2016

Martin Francis Dachs

director · Resigned 14/07/2016

Stephen Richard Hawthorne

director · Resigned 13/10/2017

Stephen Mark Joyce

director · Resigned 30/06/2024

Paul Lewis

director · Resigned 18/12/2024

Jamie Dalzell

secretary · Resigned 22/06/2026

PSC Statements

no individual or entity with signficant control· 13/05/2017

Change History

officer appointed → BELCHER, Gary Stephen
2026-08-27
officer appointed → ABRAHAMS, Helen Mary, Dr
2026-08-27
officer appointed → BARR, David William, Dr
2026-08-27
officer appointed → MUGENYI, David James Ichumu
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Burlington House
2026-08-27

BURLINGTON HOUSE

post town → London
2026-08-27

LONDON

Filing History100 filings

TM02

termination secretary company with name termination date

23/06/20261 page · PDF
AP03

appoint person secretary company with name date

22/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202616 pages · PDF
Director appointed

appoint person director company with name date

17/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Director resigned

termination director company with name termination date

18/12/20241 page · PDF
Director appointed

appoint person director company with name date

18/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202416 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

18/05/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202113 pages · PDF
Accounts filed

accounts with accounts type small

20/05/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/05/201912 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/05/201812 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
Accounts filed

accounts with accounts type small

29/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20174 pages · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201614 pages · PDF
Director resigned

termination director company with name termination date

18/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
AP03

appoint person secretary company with name date

12/01/20162 pages · PDF
TM02

termination secretary company with name termination date

12/01/20161 page · PDF
Accounts filed

accounts with accounts type full

02/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20155 pages · PDF
Director resigned

termination director company with name termination date

06/05/20151 page · PDF
Director appointed

appoint person director company with name date

18/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201413 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20135 pages · PDF
TM02

termination secretary company with name

10/05/20131 page · PDF
AP03

appoint person secretary company with name

10/05/20131 page · PDF
Address changed

change registered office address company with date old address

01/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201210 pages · PDF
Director resigned

termination director company with name

30/07/20121 page · PDF
Director resigned

termination director company with name

30/07/20121 page · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20127 pages · PDF
Director appointed

appoint person director company with name

21/03/20122 pages · PDF
AUD

auditors resignation company

25/08/20111 page · PDF
Accounts filed

accounts with accounts type full

02/06/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20116 pages · PDF
Director appointed

appoint person director company with name

13/04/20113 pages · PDF
Director appointed

appoint person director company with name

02/03/20112 pages · PDF
Director resigned

termination director company with name

02/03/20111 page · PDF
Accounts filed

accounts with accounts type full

15/09/201013 pages · PDF
Director appointed

appoint person director company with name

02/07/20102 pages · PDF
Director resigned

termination director company with name

01/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20105 pages · PDF
AD02

change sail address company

14/05/20101 page · PDF
288b

legacy

12/08/20091 page · PDF
288b

legacy

12/08/20091 page · PDF
288b

legacy

12/08/20091 page · PDF
363a

legacy

06/07/20094 pages · PDF
288b

legacy

06/07/20091 page · PDF
Accounts filed

accounts with accounts type full

21/05/200913 pages · PDF
288a

legacy

05/11/20082 pages · PDF
363a

legacy

09/07/20084 pages · PDF
288b

legacy

19/06/20081 page · PDF
Accounts filed

accounts with accounts type full

23/05/200813 pages · PDF
363s

legacy

26/07/20079 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200714 pages · PDF
288a

legacy

27/03/20072 pages · PDF
288b

legacy

10/03/20071 page · PDF
288b

legacy

19/10/20061 page · PDF
288a

legacy

19/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20064 pages · PDF
363s

legacy

07/08/20069 pages · PDF
288a

legacy

29/06/20062 pages · PDF
363s

legacy

26/05/200610 pages · PDF
288a

legacy

05/04/20062 pages · PDF
288a

legacy

05/04/20062 pages · PDF
288a

legacy

03/04/20062 pages · PDF
288b

legacy

15/09/20051 page · PDF
288a

legacy

15/09/20052 pages · PDF
363s

legacy

19/08/20057 pages · PDF
288b

legacy

16/08/20051 page · PDF
288b

legacy

16/08/20051 page · PDF
288a

legacy

16/08/20052 pages · PDF
288a

legacy

16/08/20052 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200513 pages · PDF
Accounts filed

accounts with accounts type full

16/08/20045 pages · PDF
363s

legacy

06/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

12/08/20035 pages · PDF
363s

legacy

29/07/20037 pages · PDF
288b

legacy

25/07/20031 page · PDF
288a

legacy

25/07/20031 page · PDF