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Relonchem Limited

04773758

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Cheshire House, Gorsey Lane, Widnes, WA8 0RP
Incorporated 21/05/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

46460
Wholesale of pharmaceutical goods

Officers

Jitendra Mahavirprasad Sharma

director · Since 27/08/2008

SERVICE

INDIAN · INDIA · Age 57

Also on 1 other board

Mark Bosco Saldanha

director · Since 27/08/2008

DIRECTOR

INDIAN · INDIA · Age 54

Sandra Saldanha

director · Since 31/03/2017

DIRECTOR

INDIAN · INDIA · Age 54

Mr Sathish Kumar Konasagar Jayanna

director · Since 31/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Daniel Chisnall

secretary · Since 25/06/2025

Also on 4 other boards

Mr Daniel Chisnall

director · Since 01/04/2026

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Jitendra Mahavirprasad Sharma

director · Since 27/08/2008

Indian · India · Age 57

Mark Bosco Saldanha

director · Since 27/08/2008

Indian · India · Age 54

Sandra Saldanha

director · Since 31/03/2017

Indian · India · Age 54

Sathish Kumar Konasagar Jayanna

director · Since 31/03/2017

British · England · Age 53

Daniel Chisnall

secretary · Since 25/06/2025

Abhinna Sundar Mohanty

director · Since 25/06/2025

Indian · India · Age 72

Daniel Chisnall

director · Since 01/04/2026

British · England · Age 30

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 23/05/2003

Brighton Director Ltd

corporate nominee director · Resigned 23/05/2003

Deborah Ann Riley

secretary · Resigned 15/06/2005

Belindar Gill

secretary · Resigned 14/11/2005

Satvinder Singh Rayat

secretary · Resigned 31/01/2007

Ravinder Kaur Jagdev

director · Resigned 06/02/2007

Kalvinder Singh Ruprai

secretary · Resigned 27/08/2008

Gaurav Sompura

secretary · Resigned 09/09/2008

Gurdev Singh Ruprai

director · Resigned 31/03/2010

Kalvinder Singh Ruprai

secretary · Resigned 31/03/2010

Karl Roberts

director · Resigned 19/03/2012

David Barlow

secretary · Resigned 31/05/2016

Russell David Williams

director · Resigned 27/03/2019

Colin Hunter

director · Resigned 10/05/2024

Seetharama Raju Buddharaju

director · Resigned 25/06/2025

Gillian Jacks

secretary · Resigned 26/06/2025

John Stephen Molyneux

director · Resigned 31/03/2026

Mr Abhinna Sundar Mohanty

director · Resigned 05/08/2026

Persons with Significant Control

Marksans Pharma Uk Limited

75–100% shares
75–100% votes
Appoint directors

Cheshire House, Gorsey Lane, Widnes, WA8 0RP

Reg: 05467597 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF BARODA

Created 24/09/2009Registered 14/10/2009Satisfied 06/11/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Cheshire House
2026-07-13

CHESHIRE HOUSE

post townWidnes
2026-07-13

WIDNES